Monthly Club Meeting
Minutes for
·
Meeting called
to order at
·
Self-Introductions
were made. A quorum was present
(officers and at least 8 members).
·
Minutes from
·
Treasurers report was read by Secretary/Treasurer: Frances
Emerson.
o Beginning balance: $667.15
Less 60.26 (picnic meat purchase
reimbursement made out to Calvin Emerson on receipt presentation)
equals 606.89 balance
o Motion made to accept Treasurer’s report as read by Duane
Martin (KD5XI), seconded by Gerald Carlburg (N5OKE). Motion passed by show of hands.
o Corrected reimbursement amount from $62.26 to $60.26
·
Old Business:
o Grill rental: Sie has a 3
burner propane grill available but needs to be fixed. He did not check on a rental and says he will
do some checking. Item tabled.
o Final phone bill has been paid (
o Club’s liability insurance premium is due in
February. Amount is $192.00.
·
New Business:
o Dates chosen for the 2007 picnic are May 12 and
September 15. Dates were chosen
arbitrarily by Calvin because the expected December meeting did not occur (room
scheduling conflict).
o Calvin presented $50 receipt for picnic reservation
for reimbursement. Larry England
(KC5UOQ) motion to reimburse Calvin, Dave Pinson (KC5BGF) seconded. Motion passed by show of hands.
o KD5NZK requested update on repeater (147.090). It seems there isn’t the announce 60 watts
being produced (at least not in
·
Net Controls:
o January 30 - KD5JIO - Jeff Smith
o February 6 - K5SIE - Sie Roe
o February 13 - KC5UOQ - Larry England
o February 20 - KD5NZK - Gary Rust
·
Motion made by Duane
Martin, seconded by Jeff Smith to adjourn meeting at