Monthly Club Meeting
Minutes for
·
Meeting called
to order at
·
Self-Introductions
were made. There were 2 officers and 10
members present.
·
Minutes from
April and May meetings were read by Secretary/Treasurer: Frances Emerson
(KC5CSC). Motion made to accept minutes
as read by Larry England (KC5UOQ), seconded by Calvin Emerson (KC5ARC). Motion passed by show of hands.
·
Treasurers
report was read by Secretary/Treasurer: Frances Emerson. After reimbursement to Calvin Emerson for the
club supplied meat for the May picnic in the amount of $64.58 the club account
now stands at $553.31. Motion made to
accept Treasurer’s report as read by David Pinson (KC5BGF), seconded by Duane
Martin (KD5XI). Motion passed by show of
hands.
·
Old Business:
o Calvin Emerson (KC5ARC) was reimbursed on
presentation of receipt for the meat purchased for the Spring picnic which
occurred in May.
o No Field Day was held for Spirit as previously announced. No club members were available to drive
company truck used to deliver equipment to the site and low participation by
others.
·
New Business:
o The RCWA.org web site consdtantly being updated and
now has a link to the Davis WeatherStation at the Emerson’s home.
o A special call out, welcoming Duane Martin back after
his heart surgery.
o Calvin – Field Day – RCWA has not sponsored one since
before Calvin became a member over 10 years ago. He would like to suggest preparations begin
as soon as possible for next year’s event and is willing to have it setup on
his property north of Claremore if everything works out.
§
Dan Combs –
possible a special event could be held in advance of Field Day (as practice)
and may be easier to handle
§
Duane Martin –
The special event at the Will Rogers museum proved publicity and presence that
wouldn’t be available if held on private property. Calvin indicated he’s see public media would
be informed as means of publicity.
§
Don Fuhs –
o Repeater Report (Calvin) – The 100 watt amp has been
fixed and is ready to be returned to repeater site (even if not hooked up just
yet). Calvin and Duane will try to do
this in the near future.
o Frances will be unavailable for the July
meeting and is requesting a volunteer to take minutes for that meeting
·
Net Controls:
o July 3 - KD5JIO - Jeff Smith
(not present, but suggest as possible volunteer)
o July 10 - KC5CSC - Frances
Emerson
o July 17 - KC5UOQ - Larry England
o July 24 - vacant - vacant
·
Announcement:
o None
·
Motion made by
Larry England, seconded by Larry Wilks (W5LEC) to adjourn meeting at