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Chesapeake Amateur Television Society (CATS), W3BAB
Meeting Minutes


June 13, 2009

The meeting was held in the offices of Ball and Ball Communications, 14213 Cherry Lane Court, Laurel, Maryland.

12 people attended the meeting.

Ken McCue           K3UQQ    (President)
John Watson         NY3K     (Treasurer)
Bob Martin          KC3FI    (Corresponding Secretary)
Al (Brownie) Brown  KZ3AB
Al Lind             K3OF
Tom Farrell         W3RCJ
Heru Walmsley       W3WVV
Grady Ball          WB3JUV
John Hagland        KA3ZTC
Rich Moellmann      N3MOB
Jim Busick          WY3W
Bill Rhone          WB3LOT

Elections were held.

Elected Officers:

  President Ken McCue, K3UQQ
  Treasurer John Watson, NY3K
  Recording Secretary Al (Brownie) Brown, KZ3AB
  Corresponding Secretary Bob Martin, KC3FI 
		
- Old Business:

 * The 3480 MHz amplifier failed at the Tabco Towers   Apartment Building in Baltimore.  Bob Curry,  KC3VO, is hoping to fix it.

 * The W3BAB ATV 421.25 MHz repeater transmit antenna,  located atop the Greater Laurel Hospital, seems to   be having some intermittent problems.  Variations in
   signal strength have been noted duing the W3BAB "blue  screen" identification.
   John, NY3K, measured at VSWR of >1.9 to 1 at the   transmitter.

   Hopes are to replace it with a "borrowed" four bay   before the next meeting.

   If the new antenna improves the W3BAB ATV repeater   coverage, the club will consider purchasing a new   four-bay antenna so that the borrowed antenna may be   returned.    

- New Business:

 * CATS has a 60 foot Rohn 25G tower for sale.  The   price is $350.  Anyone who is interested may contact   Grady, WB3JUV, at <[email protected]> or    301-490-1587.


The next CATS meeting is scheduled for Saturday,July 11th in the offices of Ball and Ball Communications, 14213 Cherry Lane Court, Laurel, Maryland at 9:00 a.m.
 

July 11, 2009


President Ken McCue, K3UQQ, called the meeting to orderin the offices of Ball and Ball Communications,14213 Cherry Lane Court, Laurel, Maryland at 9:24 a.m.

12 people attended the meeting.

Ken McCue           K3UQQ    (President)
Al Lind             K3OF     (Vice President - Elect)
John Watson         NY3K     (Treasurer)
Al (Brownie) Brown  KZ3AB    (Recording Secretary - Elect)
Bob Martin          KC3FI    (Corresponding Secretary)
Tom Farrell         W3RCJ
Heru Walmsley       W3WVV
Grady Ball          WB3JUV
John Hagland        KA3ZTC
Jim Cross           WI3N
Bill Boston         N3DCI
R Alfred Whiting    K3BRS

It was noted that last year's secretary, Rodney Douglass,Sr, KD3DV, suffered a stroke before the June 13th meeting.President Ken, K3UQQ, reported that he is now home and
resting comfortably.  We wish him well. 


- Secretary's Report: There was no secretary's report.

- Treasurer's Report: Treasurer John, NY3K, e-mailed the  treasurer's report to all members.  

  John also reported that our bank balance increased by  $100 in the past month because Al Lind, K3OF, donated  equipment to the club that Grady, WB3JUV, purchased.
  Proceeds went to the CATS treasury.

- A motion was made to install the slate of officers  elected at the June meeting.  The motion was seconded  and approved.

  Congratulations to:

  President Ken McCue, K3UQQ
  Vice President Al Lind, K3OF
  Treasurer John Watson, NY3K
  Recording Secretary Al (Brownie) Brown, KZ3AB
  and
  Corresponding Secretary Bob Martin, KC3FI 
		
- Old Business:

 * The "West Side" repeater is off the air and is in need   of antenna structure maintenance.

 * Bob Curry, KC3VO, has repaired and modified the    3480 MHz equipment that failed at the Tabco Towers   Apartment Building in Baltimore.  He will bring it to
   the Ball and Ball offices later today, July 11th.

   President Ken, K3UQQ, will install the repaired   amplifier at Tabco Towers before the next meeting.

 * The W3BAB ATV 421.25 MHz repeater transmit antenna,  located atop the Laurel Regional Hospital, seems to   be having some intermittent problems.  Variations in
   signal strength and ghosting have been noted during   the W3BAB "blue screen" identification.

   A few months ago, John, NY3K, found the VSWR of the   antenna system (coax and antenna) to be >1.9 to 1 at   the transmitter. 

   Grady, WB3JUV, and Bob, KC3VO, will construct and test  a new (borrowed) four-bay 421.25 MHz antenna system at   Grady's shop, take the new antenna to the hospital and
   test it there.

   This work is scheduled for the week of July 13th.

   If the new antenna improves the W3BAB ATV repeater   coverage, the club will consider purchasing a new   four-bay antenna so that the borrowed antenna may be   returned.

 * The Laurel Regional Hospital is up for sale.     President Ken, K3UQQ, is concerned that after the   sale we *may* need to move the CATS ATV repeater.

   If, and only if, the CATS ATV repeater has to be   moved, Al, KZ3AB, has offered his QTH as a possible   relocation site.

- New Business:

 * President Ken, K3UQQ, feels that the CATS should be   as active as possible in the area of public service.

   The general feeling among members present is that we   should be prepared and are looking forward to    providing ATV coverage for the Howard County Health
   Department at their annual 'Drive Thru Flu Clinic'   in Columbia, Maryland.  This will probably take   place in the fall.

 * Bob, KC3FI, started a discussion about a technical   committee.  The CATS by-laws call for a "Repeater   Committee."

   During the next month, members are asked to review the   by-laws and be prepared to discuss a motion regarding  he committee to be presented by Bob at the August  meeting.

 * A motion was made to form a committee to review the  by-laws and make recommendations for changes to be
   presented to the members for voting at a subsequent  meeting(s).

   Bob, KC3FI, Al, K3OF, and John, NY3K, volunteered as  committee members.

   The motion was seconded and approved.

   CATS members are encouraged to review the by-laws  and offer suggestions for change to Bob, KC3FI 
   <[email protected]>, Al, K3OF <[email protected]>   and/or John, NY3K <[email protected]>.

 * Bob, KC3FI, told of his adventures with getting   Camstreams on the Internet.

 * CATS has a 60 foot Rohn 25G tower for sale.  The  price is $350.  Anyone who is interested may contact   Grady, WB3JUV, at <[email protected]> or    301-490-1587.

- Announcements:

 * Jim, WI3N, and Al, KZ3AB, are compiling a list of   volunteers to be guest speakers at amateur radio club   meetings and other events.  Speaker's topics do not
   necessarily need to be amateur radio related.

   If you would like to volunteer to speak in front of  an audience of hams, please send your name, call sign,   subject of your talk, how far you are willing to
   travel and how interested clubs may contact you to:   Al (Brownie) Brown at <[email protected]>.

   You may view the list at:   <http://www.arrl-mdc.net/speakerlist.html>. 


The meeting was adjourned at 11:08 am.    

The next CATS meeting is scheduled for Saturday,August 8th in the offices of Ball and BallCommunications, 14213 Cherry Lane Court, Laurel,Maryland at 9:00 a.m.
 

Respectfully submitted,
/s/ E. Allen (Brownie) Brown  KZ3AB  Recording Secretary
August 8, 2009


President Ken McCue, K3UQQ, called the meeting to order
in the offices of Ball and Ball Communications,
14213 Cherry Lane Court, Laurel, Maryland at 9:15 a.m.

11 people attended the meeting.

Ken McCue           K3UQQ    (President)  <[email protected]>
Al Lind             K3OF     (Vice President)  <[email protected]>
John Watson         NY3K     (Treasurer)  <[email protected]>
Al (Brownie) Brown  KZ3AB    (Recording Secretary)  <[email protected]>
Bob Martin  KC3FI    (Corresponding Secretary)  <[email protected]>
Tom Farrell         W3RCJ  <[email protected]>
Heru Walmsley       W3WVV  <[email protected]>
Grady Ball          WB3JUV  <[email protected]>
John Hagland        KA3ZTC  <[email protected]
Bill Boston         N3DCI  <[email protected]>
Roger Johnson       KA3FTJ   (Guest)


- Secretary's Report: Recording secretary, Al (Brownie)  Brown, KZ3AB, e-mailed the July 2009 CATS meeting minutes
  to all members.  The minutes were approved.

- Treasurer's Report: Treasurer John Watson, NY3K, e-mailed  the treasurer's report, as of August 6, 2009 to all  members.  
 
- President Ken McCue, K3UQQ, reported that member Rodney  Douglass, KD3DV, is making marked recovery from his  recent stroke.
		
- Old Business:

 * The "West Side" repeater is off the air and is in need   of antenna structure maintenance.  There has been no  change during the last month.

 * Bob Curry, KC3VO, repaired and modified the 3480 MHz   equipment that failed at the Tabco Towers Apartment   Building in Baltimore.  

   The repaired equipment was reinstalled at "Tabco   Towers" on July 29th.  The RF/Coaxial lightning and   surge protector, commonly called by it's brand name,
   "Polyphaser," was found to be defective; possibly   because of a lightning strike.

   A motion was made, seconded and approved to purchase   a "like-for-like" replacement.  

   President Ken, K3UQQ, will investigate and work with   Grady Ball, WB3JUV, to decide whether to replace the
   damaged RF/Coaxial lightning and surge protector with   an 'Alpha-Delta' brand or a 'Polyphaser' brand unit.
   
   In addition, Ken and Grady will make sure the unit to   be purchased has a band pass at or greater than   3480 MHz.

   Grady will make the purchase and use his Ball and Ball   Communications dealer discount on behalf of the club.

 * The W3BAB ATV 421.25 MHz repeater transmit antenna,   located atop the Laurel Regional Hospital, was  replaced in July with a borrowed four-bay 421.25 MHz
   antenna system of Wimo Wheels that was constructed   and tested at Ball and Ball Communications.

   No improvement in the CATS ATV transmitted signal or   coverage area was observed.

   We decided to go back to the Laurel Hospital, take   down the four borrowed Wimo Wheels and replace them   with a single Wimo Wheel that Bill Thompson, N3DC,
   agreed to lend Grady.

   Then, test, possibly repair, and/or modify both the   OAL Wheels that we originally had at the hospital and   the Wimo Wheels at Grady's shop by using modern,
   sophisticated test equipment.

   Bob Curry, KC3VO, believes the Wimo Wheels can be   tuned for 421.25 although they are manufactured to   work on frequencies of 432 MHz and above.  Then after
   both sets of wheels are repaired adjusted and tested,   they will be set up side-by-side at Grady's shop to
   see which antenna better receives the 421.25 ATV   signal coming from the single Wimo Wheel at the  hospital. 

   Then a decision will be made by the Club regarding  what antenna structure gets put up at the hospital.

 * At the last meeting, a motion was made, seconded and   approved to form a committee to review the by-laws and
   make recommendations for changes to be presented to the  [CATS] members for voting at a subsequent meeting(s).

   Bob, KC3FI, Al, K3OF, and John, NY3K, volunteered as   committee members.

   CATS members are encouraged to review the by-laws   and offer suggestions for change to Bob, KC3FI 
   <[email protected]>, Al, K3OF <[email protected]>   and/or John, NY3K <[email protected]>.

   At this, the August meeting, recording secretary, Bob   Martin, KC3FI, reported that work has started and is
   continuing on a rewrite of the CATS by-laws.

 * CATS still has a 60 foot Rohn 25G tower for sale.   The price is $350.  Anyone interested may contact   Grady, WB3JUV, at <[email protected]> or 
   301-490-1587.

- New Business:

 * A motion was made, seconded and approved to have   a group from CATS attend BRATS meeting(s) in    order to make a presentation(s) talking about the
   repairs we (CATS) feel are needed to the BRATS   repeater and associated equipment.

   [In a subsequently recieved e-mail from BRATS,    near future meetings are scheduled for:
    September 17, October 13, Novmember 17, 
    December 15, etc. at the Baltimore County Library,
    Pikesville Branch on Reisterstown Road from
    7:15 p.m. until 8:30 p.m.]  

- Announcements:

 * Al, KZ3AB, announced the Maryland-DC QSO Party this   weekend, August 8th and 9th.

   He would like everyone to get on the air and submit   a log to <[email protected]>.

   Rules my be found at:   <http://www.w3cwc.org/funcontest.htm>.

The meeting was adjourned at 10:51 am.   

The next CATS meeting is scheduled for Saturday,September 19th in the offices of Ball and Ball
Communications, 14213 Cherry Lane Court, Laurel,Maryland at 9:00 a.m.
 
Respectfully submitted,

/s/ E. Allen (Brownie) Brown  KZ3AB  Recording Secretary
September 19, 2009

President Ken McCue, K3UQQ, called the meeting to orderin the offices of Ball and Ball Communications,14213 Cherry Lane Court, Laurel, Maryland at 9:21 a.m.

13 people attended the meeting.

Ken McCue           K3UQQ    (President)  <[email protected]>
Al Lind             K3OF     (Vice President)  <[email protected]>
John Watson         NY3K     (Treasurer)  <[email protected]>
Al (Brownie) Brown  KZ3AB    (Recording Secretary)  <[email protected]>
Bob Martin          KC3FI    (Corresponding Secretary)  <[email protected]>
Heru Walmsley       W3WVV  <[email protected]>
Grady Ball          WB3JUV  <[email protected]>
John Hagland        KA3ZTC  <[email protected]
Bill Boston         N3DCI  <[email protected]>
Jim Cross           WI3N  <[email protected]>
Robert Lee          KM3DR  <[email protected]>
Robert Curry        KC3VO  <[email protected]>
R Alfred Whiting    K3BRS  <[email protected]>
   

- Secretary's Report: Recording secretary Al (Brownie)  Brown (KZ3AB) e-mailed the August 2009 CATS meeting  minutes to all members.  The minutes were approved.

- Treasurer's Report: Treasurer John Watson (NY3K)  e-mailed the treasurer's report, as of September 19,  2009, to all members.  
 

- Old Business:

 * The "West Side" repeater is now on the air and   is operational.  The antenna height needs to be   raised and the link to the Tabco Towers Apartment
   Building (TABCO) repeater needs to be reestablished.  

 * There has been no change with the W3BAB ATV 421.25   MHz repeater transmit antenna, located atop the   Laurel Regional Hospital.

   John (NY3K) reported that the 1200 MHz link is   working better.

   At the suggestion of John (NY3K) a new plan for   replacement of the 421.250 MHz antenna was approved.  

   Bob (KC3FI) made the motion: The 'original' four-bay   OAL antenna wheels will be tested in Grady's shop
   and then reinstalled at the hospital before the  October meeting.

   The motion was seconded and approved.  

     [Secretary's note: At the August meeting, a motion    was made, seconded and approved to purchase a     "like-for-like" antenna replacement. (See the     minutes.)

    This motion *needs* to be acted upon (rescinded)    by a motion at a future meeting.]   


 * Discussion continued on the subject to replace the   damaged RF/Coaxial lightning and surge protector(s)   at TABCO.

    [At last month's meeting, we decided that "President     Ken (K3UQQ) will investigate and work with Grady     (WB3JUV) to decide whether to replace the damaged
     RF/Coaxial lightning and surge protector with an     'Alpha-Delta' brand or a 'Polyphaser' brand unit.
   
     In addition, Ken and Grady will make sure the unit     to be purchased has a band pass at or greater than      3480 MHz" [3.5GHz].]

   Grady (WB3JUV) will check to ensure that the RF/Coaxial   lightning and surge protector will pass 3.5 GHz with   minimal loss.  

   If this is the case, Grady is authorized to use his   judgement to purchase either the 'Alpha-Delta' brand or   the 'Polyphaser' brand unit and use his Ball and Ball
   Communications dealer discount on behalf of the club.

 * A motion was made to reform the 'TABCO committee.'

   After a long discussion, the motion died for lack of  a second.

 * A group from CATS attended the BRATS meeting on    Thursday, September 17.  CATS members who attended the  meeting included Al (K3OF), Ken (K3UQQ), John (KA3ZTC),
   and Bob (KC3FI).  

   The purpose of our (CATS) attendance was to discuss a   mutually agreed upon plan in order to enhance ATV   coverage in our area.

   This would require BRATS to purchase a new controller.

   BRATS refused to make any such purchase until a block   diagram and the new controller's specifications are    presented to them.

   A team from CATS plans to attend the next BRATS meeting   on Tuesday, October 13 at 7:15 pm at the Baltimore   County Library, Pikesville Branch on Reisterstown Road
   with the required documentation. 

 * At the July meeting, a motion was made, seconded and   approved to form a committee to review the by-laws and   make recommendations for changes to be presented to the
   [CATS] members for voting at a subsequent meeting(s).

   Bob (KC3FI), Al (K3OF) and John (NY3K) volunteered as   committee members.
   CATS members are encouraged to review the by-laws   and offer suggestions for change to Bob (KC3FI) 
   <[email protected]>, Al (K3OF) <[email protected]>   and/or John (NY3K) <[email protected]>.

   Nothing was reported at this, the September, meeting.

- New Business:

 * The Howard County Health Department will be conducting   its annual drive-thru flu clinic on Sunday, October 4th   from 10 AM to 2 PM around the Columbia Gateway Drive
   Loop (enter from Rt 175). This is a free clinic.

   Howard County Emergency Coordinator (EC) Rich Firestone   (WR3F) asked CATS to provide ATV coverage for the Health   Department like we have done in the past.

   An ATV receiver, antenna and 220 MHz voice coordination   base station needs to be set up at the Howard County   Health Department Command Center.  

   At least two (and, hopefully three) mobile ATV stations   will be deployed to various sites around the Columbia   Gateway Loop.

   Volunteers, so far, include: John (NY3K), Bill (N3DCI),   and Ken (K3UQQ). 

   If you would like to volunteer, please contact either    John (NY3K) at <[email protected]> or Bill (N3DCI) at   <[email protected]>
   
- Announcements:

 * Camstreams: Bob (KC3FI) reported that his camstreams   connection to the Internet is now working.  Kudos to   John (NY3K) for the help with a PCTV adapter. 

_____

The meeting was adjourned at 10:50 am.    

The next CATS meeting is scheduled for Saturday,October 10th in the offices of Ball and Ball Communications, 14213 Cherry Lane Court, Laurel,Maryland at 9:00 a.m. 

Respectfully submitted,

/s/ E. Allen (Brownie) Brown, KZ3AB  Recording Secretary
November 14, 2009

President Ken McCue, K3UQQ, called the meeting to orderin the offices of Ball and Ball Communications,14213 Cherry Lane Court, Laurel, Maryland at 9:45 a.m.
Nine people attended the meeting.

Ken McCue           K3UQQ    (President)  <[email protected]>
John Watson         NY3K     (Treasurer)  <[email protected]>
Al (Brownie) Brown  KZ3AB    (Recording Secretary)  <[email protected]>
Grady Ball          WB3JUV  <[email protected]>
Bill Boston         N3DCI  <[email protected]>
Jim Cross           WI3N  <[email protected]>
Robert Curry        KC3VO  <[email protected]>
R Alfred Whiting    K3BRS  <[email protected]>
Tom Yingling        KA3TCC  <[email protected]>


- Secretary's Report: There was no secretary's report.

- Treasurer's Report: Treasurer John Watson (NY3K)  e-mailed the treasurer's report, as of November 14,  2009, to all members.  
 

- Old Business:

 * Tests are scheduled to begin on the W3BAB ATV   421.25 MHz repeater today, November 14.

   A new camera is to be installed at the W3BAB ATV   421.25 MHz repeater site.  There will also be an   attempt to increase the transmitter power to 60 watts
   and repair the repeat audio.  

   There was also a discussion about setting a timeout   timer on the repeater.  Nothing was decided.

 * There was a report on the repeater at Tabco.  All   the work was completed with more control on the   NASA retransmission.

 * A motion was made to reform the 'TABCO committee.'

   After a long discussion, the motion died for lack of   a second.

 * A motion was made, seconded and approved at the July   meeting to form a committee to review the by-laws and   make recommendations for changes to be presented to the
   CATS members for voting at a subsequent meeting.

   Bob (KC3FI), Al (K3OF) and John (NY3K) volunteered as   committee members.

   The proposed By-Laws changes were sent by John (NY3K)   in an e-mail to all CATS dues paying members on   October 8, 2009 with a note that they would be voted on
   at the November 14, 2009 meeting.

   A motion was made, seconded and approved to accept the   committee's recommendations.

   We appreciate all the hard work that the committee    members performed on this difficult task.

 * Bill (N3DCI) announced that the CATS team was thanked by   the Howard County Health Department for the ATV 
   participation during the annual drive-thru flu clinic   on Sunday, October 4th.

   CATS assistance may me requested if there is another   drive-thru flu clinic for H1N1 virus immunization.  


- New Business:

 * Bill (N3DCI) announced that the next CATS meeting will   also be a holiday celebration event to be held on
   Saturday, December 12th from 9:00 am until noon at the   Carroll Baldwin Memorial Hall located at the corner of
   Foundry and Baltimore Streets in Savage, Maryland.

   XYLs, friends of CATS and members from surrounding area   clubs are invited to attend.  The more the merrier.

   After a short formal meeting, there will be a Holiday   mini-potluck.  

   Admission is by donation of a non-perishable food item   for donation to the needy. Attendees are also requested
   to bring a covered dish.
   Also, if you would like to participate in the NSSSE   (Not-So-Secret Santa Exchange), you may wrap or bag an   electronic, or near electronic surplus item from your
   "junque box" and bring it along.

   Afterwards, you may wish to enjoy exploring the Savage   Mill shops a block away.

   Contact: Bill Boston (N3DCI) at: <[email protected]>.

   CATS Secretary Brownie Brown (KZ3AB) will send an    invitation to the Laurel Amateur Radio Club (LARC).



The meeting was adjourned at 11:06 am.    

The next CATS meeting is scheduled for Saturday,December 12th from 9:00 am until noon at the Carroll
Baldwin Memorial Hall located at the corner of Foundryand Baltimore Streets in Savage, Maryland.
 

Respectfully submitted,

/s/ E. Allen (Brownie) Brown, KZ3ABRecording Secretary
with assistance from Ken McCue, K3UQQ, President
 
December 12, 2009

President Ken McCue, K3UQQ, called the meeting to orderat 10:00 a.m.  The meeting was held at the Carroll Baldwin Memorial Hall located at the corner of Foundry
and Baltimore Streets in Savage, Maryland.

20 people attended the meeting.

Ken McCue           K3UQQ    (President)
Janice McCue        XYL of K3UQQ
John Watson         NY3K     (Treasurer)
Marilyn Watson      XYL of NY3K
Al (Brownie) Brown  KZ3AB    (Recording Secretary)
Debbie Brown        XYL of KZ3AB
Grady Ball          WB3JUV
Bill Boston         N3DCI
Patricia Riley      YL of N3DCI
Jim Cross           WI3N
Robert Curry        KC3VO
John Hagland        KA3ZTC
Sandy Prichnick     YL of KA3ZTC
Bob McCown          N3IYI
Heru Walmsley       W3WVV
Betty Walmsley      KA3RRK
Jim Busick          WY3W
Fred Merker         K3TAZ
Dotty Merker        N3HDG
Stan Novack         K3DRP


- Secretary's Report: "Brownie" Brown (KZ3AB) read  the minutes from the November meeting.  The  November minutes were also sent to all members.

  A motion was made, seconded and approved to accept  the minutes as submitted. 

- Treasurer's Report: Treasurer John Watson (NY3K)  gave an oral summary of the e-mailed treasurer's  report, as of December 12, 2009, to all members.

  John also announced that he is accepting dues for  2010 and any past dues owed.  
 

- Old Business:

 * There was no old business.


- New Business:

 * President Kenny McCue (K3UQQ) reported that the   CATS Board of Directors voted to move the    420 MHz preamplifier located at the Greater Laurel
   Hospital to the Tabco Towers Apartment Building  in Baltimore for receiver tests.

   The preamplifier may be returned to the Laurel  Hospital site at any time.
    

The meeting was adjourned at 10:06 a.m. and we all enjoyed the food, fellowship and holiday festivities.

Post meeting:  Dennis Thornton of the Carroll BaldwinMemorial Institute visted, inspected, and enjoyed aninvitation to taste the available offerings.

We, CATS members, were graciously, heartily thankedfor the food donations when delivered at 4:00 p.m. thatday to The Bread of Life Pantry at the Savage First
Baptist Church.  

Approximately 120 needy patrons will benefit from thefood donated from CATS members.  

The next CATS meeting is scheduled for Saturday,January 9th, 2010 in the offices of Ball and BallCommunications, 14213 Cherry Lane Court, Laurel,Maryland at 9:00 a.m. 
 

Respectfully submitted, /s/ E. Allen (Brownie) Brown, KZ3AB  Recording Secretary