Fw: [CVCC] CVCC September 13 Meeting Minutes

[Ed Moore]

Sorry folks!  Forgot about .qth not accepting attachments.  See below text
for minutes.  Also, Kyle, WA4PGM, has posted the minutes on the Club Website
c-v-c-c.us.
Thanks to all.
73,
Ed
CVCC  September Business Meeting Minutes  submitted by Bob Ladd, NK4H
September 13, 2005
Henrico Doctor's Hospital Richmond, VA

Members present:  Bob NK4H, Bob W4MYA, Ralph W4FEG,  Roy WK4Y, Duke W1ZA,
Bruce WD4LBR, Sheila K4WNW, Bob W4DR, Phil KI4DX, Sejo N3UA, Dennis N4DEN

President's Report:   Bob, NK4H opened the meeting at 7PM. Ed is out of town
and sends his regrets. It was discussed that every Club member try and
participate in at least one contest this year. A request also for anyone
interested in doing a newsletter. We need two sponsors for this year's Band
Entity Plaque program.  Bob, W4DR volunteered again to oversee the Program.
The Club needs a Christmas Dinner Chairman.  Please contact Ed if you are
interested.

Ralph, W4FEG reported on the state of the W4ML cluster.  System running at
around 80%  after lightning strike repairs. Complete internet operation is
available.

Treasurer's Report:   Bob, NK4H, The Ukrop's Golden Gift Certificates
totaled $30. Netting a current balance of $900.39.  Sejo commented on the
popularity of the Upkrop's program and that if anyone has extra points they
should donate to the Club.

New Business:  Dennis, N4DEN, made a motion to donate $100.00 to the Peter I
Dxpedition. This is in addition to the existing $250.00 donation previously
made. The motion was seconded by Roy, WK4Y, and the motion was approved.

Bob, W4DR, made a motion to donate $100.00 to the Glorioso Dxpedition for
2006. Motion was seconded by KI4DX, and the motion was approved.

Bob, W4MYA, made a motion to donate $100.00 to the Kure Dxpedition, K7C.
Motion was seconded by Dennis, N4DEN and the motion was approved.

New Member:   Duke Brown, W1ZA, was unanimously voted into Club membership.
Congratulations Duke!

Upcoming Contests were discussed and members encouraged to participate.
Members discussed summer operating activities and upcoming plans.  Bob,
W4MYA won the Multi Multi and Club Plaque for the VA QSO Party with W4ML
call.   Bob presented the Club Plaque to Roy, WK4Y, for his participation
and the M/M plaque to Mari and Jerry Long for their participation.

Meeting adjourned at 8:40PM

----- Original Message -----
From: "Ed Moore" <nw4v at comcast.net>
To: <cvcc at mailman.qth.net>
Sent: Thursday, September 15, 2005 4:03 PM
Subject: [CVCC] CVCC September 13 Meeting Minutes


CVCC,

Please see attached minutes from this week's meeting.  Many thanks to Bob,
NK4H, for running the meeting and taking the minutes!

Vy 73,
Ed, NW4V



----------------------------------------------------------------------------
----


> _______________________________________________
> CVCC mailing list
> CVCC at mailman.qth.net
> http://mailman.qth.net/mailman/listinfo/cvcc
>


----------------------------------------------------------------------------
----


No virus found in this incoming message.
Checked by AVG Anti-Virus.
Version: 7.0.344 / Virus Database: 267.10.25/102 - Release Date: 9/14/2005




-- 
No virus found in this outgoing message.
Checked by AVG Anti-Virus.
Version: 7.0.344 / Virus Database: 267.10.25/102 - Release Date: 9/14/2005