MINUTES OF THE E.K.A.R.C.
October 14, 2006
Held at the Wycliffe – VE7CRJ’s shop. 8 members present. Chair: VE7CRJ
SICK OR INJURED AMATEURS:
VE7XN passed away July 5, 2006. He will be sadly missed.
MOTION: Adopt the minutes of the previous meeting as circulated.
Moved VE7MX Seconded VE7RWD. Carried.
CORRESPONDENCE:
- A request from CNIB for donation to amateur radio program was received.
- An invoice from VE7CRJ for repeater service was received.
BUSINESS ARISING FROM THE MINUTES:
VE7LOC - several expressions of interest in a basic course were received and one manual
has been loaned out.
VE7CRJ - The annual picnic was successful with a large turnout.
- Hall Mountain repeater was checked and is operational
- EKARC financial records are yet to be audited
JANUARY
Statement Cash on hand $00.00
Maximizer acct $1276.51
Shares $44.21
I.N.G. Acct. $6298.11
Total $7618.83
MOTION: Accept the Treasurer’s report as presented
Moved VE7MX Seconded VE7TED Carried.
NEW BUSINESS:
MOTION: That the EKARC donate $100.00 to the CNIB in memory of VE7XN
Moved VE7TED seconded VE7RWD Carried.
MOTION: That the invoice of $305 for repeater maintenance be paid.
Moved VE7MX seconded VE7RWD Carried.
MOTION: That VE7LOC and VE7KD be sponsored for licensing examiners
Moved VE7TED seconded VE7MX Carried.
VE7CRJ - The Creston repeater is waiting for repair of repair.
- The Pilot Point repeater is being moved from the CBC site to the Community Radio Station site
-
MOTION: Adjourn VE7NEK