JCARA, Inc. Club Minutes - February 2017

Meeting Called to Order by Vice President Chris, K5MOZ
Prayer led by Chaplain Chuck, N9RRI
Pledge of Allegiance led by Chris, K5MOZ

No Program

Officers Absent:  President Marilyn, AF5DP; Past President Charlie, N2PKW

New Members or Visitors: "Flip" Fields, KG5RTF; Sandra Johnson

Quorum Declared.

Sick Call:Dan, AE5JG; Barb, KE5QHZ

Secretary Report by Val, N9RQX;  Motion to Accept by Chuck, N9RRI;  Seconded by Nick, K5BQJ; Motion Carried.

Treasury Report by Lee, K5CUB:  Motion to Accept by Richard, AF5AQ; Seconded by Nick, K5BQJ;  Motion Carried.

Committees:

1. Repeater Committee: Nick, K5BQJ, says no changes since last month.

2. Field Day: Richard, AF5AQ, received an email from Charlie, N2PKW, saying he'd like to work with Chris, K5MOZ, and Richard, AF5AQ.

3. Hamfest: Dates are set for Friday and Saturday, November 17 <&> 18. Chris, K5MOZ, has tentative dates set for March 23 <&> 24, 2018.

Old Business:

1.  Vancleave Car Show: Richard, AF5AQ, contacted them and received no response back yet.

2. E-Comm Trailer Supply List: Furnished by Richard, AF5AQ, will be added as a line item expense, to be voted on next month.

2.  May Club Picnic: Rod, KC5LCW, has the dates and he will give them to the Secretary. She will email the dates out to the Membership.

No New Business

Next Meeting – March 28, 2017 at St. Martin Community Center.

Vice President Chris, K5MOZ, called for a Motion to Adjourn; Motion made by Chuck, N9RRI; Seconded by Larry, K5LGP; Motion Carried; Meeting Adjourned.

Respectfully Submitted by

Valerie, N9RQX
Club Secretary
JCARA, Inc.