MINUTES
OF THE
SICK
OR INJURED AMATEURS:
None.
MOTION: Adopt the minutes of the previous meeting
as read. Moved VE7KD, Seconded
VE7AQE
CARRIED.
CORRESPONDENCE:
None
BUSINESS
ARISING FROM THE MINUTES:
VE7CRJ
The
Sparwood, Morissey Ridge is
running with a 100mz tone on 147.300+.
TREASURER’S
REPORT
Statement
Cash on hand
$0024.00
Maximizer acct.
$1480.67
Shares
$0047.65
I.N.G. Acct.
$6599.56
Total
$8154.88
MOTION: Adopt the treasurer’s report as read. Moved VE7NEK, Sec.
VE7ESW. CARRIED.
NEW
BUSINESS:
VE7LOC
A discussion revolved around the issue of advertising a new ham radio
course.
VE7CRJ
A discussion occurred on the “small talk 15” phone plan, (50 min. /mo.
for $15).
MOTION:
To endorse the above plan. Moved VE7KD, sec.
VE7CRJ. CARRIED.
MOTION:
To defer Doyle’s dues for 5 years in
consideration of donated items to EKARC including the Cominco repeater and antenna. Moved VE7CRJ, seconded
VE7ESW. CARRIED.
VE7LOC
A certificate of appreciation was circulated which the EKARC received for
service by Kathy, VE7KFR at the Tudor House fire.
MOTION:
The EKARC express
it’s thanks to Kathy, VE7KFR for her representation at the Tudor House fire and
her service to PEP at that incident.
Moved VE7LOC, seconded
VE7AQE. CARRIED.
MOTION: Adjourn VE7CRJ