MINUTES OF THE EAST KOOTENAY AMATEUR RADIO CLUB

Nov. 14, 2000  Held at King’s Chapel. 13 members present.

 

SICK OR INJURED AMATEURS: George, VE7BGO has returned to Foothills Hosp. VE7SKT  & VE7KFR are both recuperating back injuries and Evelyn Woikel is in Cranbrook Hosp. After a fall in her home.

 

MOTION:  Moved VE7LD, seconded VE7TED that a card and or flowers be sent to the hospital.  Carried.  VE7LOC will take care of this matter.

 

MOTION: Adopt the minutes of the previous meeting as read. Moved VE7KD Seconded VE7ESW

 

CORRESPONDENCE: *Update from the Prime Minister. *Telus welcoming us to the Cellular Plan *Commitment & Plans                *Thank you card from VE7PJ for the T shirt  *CNIB silver award for donation received.

                                                                Also included information on their radio club.  *QSL cards for various members.

 

OLD BUSINESS:

 

VE7SKT             Will report on status of the EKARC scholarship winners. Tabled until return of VE7SKT

 

VE7CRJ             The phone patch is now up and operational, Creston and Fernie are all local calls. Total monthly cost is $24.00 + tax.  Due to an exchange of equipment made by VE7CRJ there was no cost for the additional equipment.

 

VE7KD               Reported on the October 28 bingo went very well and that all bingos are now under the BC lotteries and that they are pro-rated and cash value is not dependant on attendance.  VE7CRJ also noted that the lotteries subsidize $600. Per bingo.

 

VE7LOC             stated that there is so much info on the subject of climbing equipment that he delegated VE7TED to conduct research on the matter.

 

VE7TED             reported that rock climbing apparatus is not WCB approved for tower work.  A full body harness with shock arresters will run approx. $500  VE7LOC has been in contact with VE7TMJ and has been advised to go for full body harness as opposed to waist belt.  A discussion was held and it was decided that VE7LOC will do further price studies prior to Dec. meeting before a motion for purchase.

 

VE7CRJ             circulated photos of the battery box and reported that all was working well


 

TREASURER’S REPORT:

 

                                                Cash on Hand                      $0010.00

                                                Checking Acct.                    $8690.78

                                                Shares                                    $0044.75

                                                Total                                                      $8745.53

 

MOTION:  Moved VE7ERG, Seconded VE7RWD The treasurer’s report be accepted.  CARRIED.

 

TECHNOLOGY REPORT:

 

VE7CRJ            reported on APRS.

                             There is still no response from Trail regarding link up.

                             Baker repeater controller has been reset and the delay is a little longer

                             There is still no audio going North to Invermere

                             Sparwood repeater is still awaiting crystals

                             Frequency has been changed from Morrisy to Sparwood.

 

NEW BUSINESS:

 

MOTION            Moved VE7ERG , Seconded VE7KD that we donate our usual amount of $100 to CNIB.  CARRIED.

 

VE7CRJ                 reported that we recognize $1500. Per bingo.  A discussion was held re status of bingos and whether to renew licence.  Decision is needed prior to Jan. 15 for renewal in Veb.  A detailed project report is also to be submitted with renewal.  VE7LOC suggested a steering committee to decide fate of bingo.

 

MOTION:              Moved VE7ERG, seconded VE7LD that we form a committee to decide on bingo status.  CARRIED.

 

VE7LOC, VE7TED, VE7RWD, VE7CRJ, VE7NEK & VE7FDT will form steering committee and will report their findings prior to Dec. meeting.

 

VE7FDT                expressed wishes to see a communications group started to assist PEP, search and rescue.  VE7CRJ is to contact Jom Dalzell to get a liist of EKARC members who have already stated and interest.  VE7KD stated that a memorandum from Dalzell outlining his needs is required.

 

 

 

 

MOTION    VE7LOC  ADJOURN