East Kootenay Amateur Radio Club

Minutes of Monthly Meeting

Minutes of the East Kootenay Amateur Radio Club

Tuesday, March 14, 2000

Held at Kings Chapel, 9 members present: Meeting delayed from 19:30 until 19:45 to fulfill quarum requirements.

Sick or Injured Amateurs: None

MOTION: VE7ESW seconded by VE7LOC that the minutes of the previous meeting be adopted as read: CARRIED

CORRESPONDENCE: None

OLD BUSINESS

VE7LOC The course is underway, 8 – 10 people have bought books.

VE7CRJ The keyboard kit for the IC706 has arrived.

VE7CRJ The price for our annual supper has been raised to $14 per person.

VE7CRJ The land use permit for Jubilee mountain repeater site will only be $200-$300.

CALL FOR NOMINATIONS FOR PRESIDENT: VE7LOC allowed his name to stand for President. No further nominations heard. VE7LOC acclaimed president.

CALL FOR NOMINATIONS FOR VICE PRESIDENT: VE7CRJ allowed his name to stand for Vice-president. No further nominations heard. VE7CRJ acclaimed vice-president.

TREASURERS REPORT

As of March 14^th, 2000. Cash on hand $0000.00

Checking Account $8976.20

Shares Account $ 44.75

Total $9020.95

NEW BUSINESS

VE7GJR The children’s festival is Friday May 12^th this year. They are requesting security support for the night of May 12^th as in the past. MOTION VE7GJR seconded by VE7KAX that we support the Children’s festival by providing security. CARRIED.

VE7CRJ The E.S.S. (emergency social services) meeting was given a demonstration of packet radio by VE7CRJ.

VE7LOC We have been approached by Stuart Wilson to help out in a heritage display some time in May by showing some heritage boat anchors at the display.

ADJOURN VE7LOC