Monthly Club Meeting
Minutes for
·
Meeting called
to order at
·
Self-Introductions
were made. There were 3 officers, 13
members and 1 visitor present.
·
Minutes from
·
Treasurers
report was read by Secretary/Treasurer: Frances Emerson.
o Beginning balance: $609.89
Less 50.00
(picnic shelter reservation),
less 192.00 (club’s liability insurance)
plus 255.00
(dues and donations)
equals 617.89
balance as of
o Motion made to accept Treasurer’s report as read by Calvin
Emerson (KC5ARC), seconded by Dave Pinson (KC5BGF). Motion passed by show of hands.
·
Old Business:
o Grill purchase: Sie has a gas grill and also a smoker
if wanting to cook and head. Discussion
on purchase from Lowe’s for $119.00 might be feasible. Question on where to store. Dale Brown (N5EDB) motioned to purchase and
check with JT Branch about possible use of his employee discount. $50 was donated to supplement the existing
$100 donation toward purchase of grill for club. John Harwell (KD5NAQ) seconded. Calvin will approach JT. Vote to proceed passed unanimously.
o Picnic shelter has been reserved. Calvin presented receipt to
o Repeater report:
o Question asked about whatever happened to possibility
of using water tower if feasible. No
update since proposed.
·
New Business:
o Green Country Ham Fest: John Harwell informed March
16 and 17 volunteer cart drivers are needed.
Friday need is from
o It appears in 2009,
o Discussion about talk-in frequency. It was suggested that both 2m and 7cm be
manned for talk-in this year then drop 7cm for next year and hold it for local
communication only, no talk-in.
·
Net Controls:
o February 27 - K5SIE - Sie Roe
o March 6 - KD5JIO - Jeff
Smith
o March 13 - KC5UOQ - Larry
o March 20 - - Open
·
Motion made by
Larry Little, seconded by Jeff Smith to adjourn meeting at 7:45 pm.