Meeting was called to order. Introductions of visitors – we had 4.
President Curtis read the minutes from the previous meeting. Motion of approval/Seconded/Passed
Treasurer’s report was presented. Motion of approval/Seconded/Passed
The report on whether the club could purchase insurance from ARRL was given by Treasurer Doug Bates. ARRL says once a member,.. always a member. There was a motion to purchase insurance for the club equipment ($15,000) to stay under $250/year limit. Seconded/Passed
QSL cards. Jimmy Hassell reported that they did not use the approved design, that he and Doug decided on a different one due to cost of details. 100 QSL cards were purchased for $29.95 which are post card style. Doug bought forever post card stamps to go with them.
The Board of Director’s decision was to leave the quorum requirement as it is for now.
Nothing was done to the club antenna trailer to see if it could be made more travel-worthy.
We discussed the upcoming Tri-Club Hamfest. We still need folks to step up and give a class or demo. We also need people to say they will help set-up or tear down or post flyers.
We discussed the wonderful prizes being given away. Doug is actively selling tickets. The more we sell, the more money goes into our club. It’s a great prize. Talk it up!
Looked at WARC Events sheets and noted that the JOTA and 9/11 events are coming up. Check them out!
We then discussed positions that need to happen to make our club a success. A few tentative nods were thrown in for a few positions. Please pray about them, ask about them, decide what YOU can do. Also, it will soon be time for officer nominations. Do you have what it takes?
An invitation to the New Not So New Workshop this Saturday was extended, but Doug would not share the secret handshake until Saturday. They are working on the vertical antenna that has been in the clubhouse for awhile. Should be a fun project. Coffee and donuts will be available.
Rick Major then gave a demonstration of the Open Ham Clock. Great program to help you visualize where you want to make a contact and the relative reliability of the signal strength among many other cool features. Lots of moving parts and choices to customize it to your particular tastes. Thanks Rick!
Advertisement for ARES next Thursday at 6:30pm. Same Place.
Jimmy Hassell then made a motion to close the meeting, Al seconded and Jimmy stated we were adjourned.
BLC





