[Ccarc] August meeting minutes
Tom Murray
kb9wsl at hotmail.com
Fri Sep 7 21:14:09 EDT 2007
Guys,
Here are the August meeting Minutes. Just a reminder....I will not be at the
September meeting as I will be on vacation out-of-state. If there is a
quorom...would someone please keep the minutes and email them to me at:
kb9wsl at homtail.com
Thanks!
Tom KB9WSL
MINUTES OF THE 8-18-2007 MEETING OF THE C.C.A.R.C.
The meeting was called to order at 9:11 am by Chuck, N9PMW.
SECRETARYS REPORT:
The minutes of the July 2007 meeting were read by Tom, KB9WSL. The minutes
were approved with one correction, the August meeting date will be the 18th,
rather than the 16th as listed in the July minutes.
TREASURERS REPORT:
Balance as of 7-22-2007 was $324.98
Deposit of $5.00 from 50/50
Deposit of $30.00 from Dues payments
Ending balance of $332.98
REPEATER:
Chuck, N9PMW, reported that the link at the EMA site for the 147.180
repeater is working. He stated there has been an intermittent problem with
the link receiver.
OLD BUSINESS:
Chuck reported that there was a good work session in the EMA Communications
room recently. Several club members were on hand to assist. A lock still
needs to be installed on the cabinet in the Clubs section of the Comm room.
Also the bulkhead for the feed lines for the Club antennas needs to be
relocated and installed in the attic at the EMA building.
Chuck reported that the cookout will be September 9th at the lower pavilion
at Spencer Park in Logansport. The fee to rent the pavilion was 13 dollars.
The Club will have the pavilion from 1pm that day until closing.
Dave K9DVL suggested a reminder be sent out on the remailer asking members
to try and locate the Club Banner.
NEW BUSINESS:
There was discussion about when Club membership dues would be due. Dave,
K9DVL suggested dues be due on January 1st. After much discussion it was
decided that notes would be sent out with new membership applications
reminding those who are delinquent to pay their dues.
GOOD OF THE CLUB:
Chuck, N9PMW, announced that antenna testing on the bob-tail curtain will be
done this coming Friday. The antenna will then be taken down. It has been at
Dons QTH since field day.
BILLS:
$13.00 park pavilion rent for cook-out.
$12.19 for buns for Field Day.
$5.17 for plastic eating utensils.
$14.19 for food for Field Day.
$ 8.40 for June-July-August meeting minutes.
$75.00 for port-a-pot for Field Day.
A motion was made and seconded to pay the bills. Motion carried.
50/50:
$10.00 raised. Winner was K9DVL. He donated the winnings back to the club.
Next Meeting will be Saturday, September 15th at 9am at the Cass County EMA
building.
Meeting adjourned at 10:18 am.
Those attending were: KB9WSL, K9AWH, KV9N, K9DVL, KA9BYN, K9EQT, KC9IDO,
KB9VMW, N9ZMY, N9WCQ, and N9PMW.
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