Rogers County Wireless Association

Monthly Club Meeting

Minutes for April 26, 2007

 

 

·        Meeting called to order at 7:01 pm by President: John Podpechan (K5JJ)

·        Self-Introductions were made.  There were 3 officers, 10 members and 4 guests present.

·        Minutes from March 22, 2007 were read by Secretary/Treasurer: Frances Emerson (KC5CSC).  Motion made to accept minutes as read by Jeff Smith (KC5JIO), seconded by Chuck Griffin (K5CG).  Motion passed by show of hands.

·        Treasurers report was read by Secretary/Treasurer: Frances Emerson.  No activity has occurred within the Club’s banking account which stands at $617.89.  Motion made to accept Treasurer’s report as read by Larry England (KC5UOQ), seconded by Dave Pinson (KC5BGF).  Motion passed by show of hands.

·        Old Business:

o       Spring Picnic is planned for May 12, 2007 at Claremore Lake, Shelter #2.

o       A sign-up sheet for condiments, pot luck, etc. was passed around.

o       Motion made by Larry Little, seconded by Larry England for Calvin Emerson (KC5ARC) to purchase a box of hamburgers and a box of hot-dogs for which he will be reimbursed on presentation of receipt.  Motion passed by show of hands.

·        New Business:

o       The RCWA.org web site is now under control of Frances Emerson.

o       It is slowly being brought up to date.  Frances is not an experienced webmaster and is learning as she goes

o       Links identified as non-working are being removed

o       New Links have been added: www.batteriesamerica.com and www.nicadladyonline.com and more will be added as provided.

o       Club roster from end of February has been set up as well.

·        Net Controls:

o       May 1        -           KC5UOQ       -           Larry England

o       May 8        -           KD5JIO          -           Jeff Smith

o       May 15     -           KC5CSC       -           Frances Emerson

o       May 22     -           W4UW            -           Red Brungardt

·        Announcement:

o       Field Day for 2007 will be a combined event with “Spirit” Industries (Boing) and will be last weekend of June in Owasso

·        Motion made by Larry Little, seconded by Larry England to adjourn meeting at 7:30 pm.