[K3pzn-board] Subject Jan 2015 general minutes

[Ray Wright]

Hello all please let me know if the below is ok to post to club reflector?


CARROLL COUNTY AMATUER RADIO CLUB

JAN 12 2015

MEMBERS PRESENT:

KB3VWK              RAY 3RD

WX3F                    LARRY

N3SB                     STEVE

K3KWO                 JOHN

K3CDLD                  MIKE

KF3AK                   TONY

W8BLR                  BILL

KB3IMT                 SEAN

WO3L                    ANDY

N3VOP                 MIKE

W3DVG                 DON

KC3DHQ               RAY JR.

KC3DLK                RAY SR.

N3MOB                 RICH

K3TAZ                   FRED

N8PK                     PAT

W3RLD                  TONI


ANNOUNCEMENT

RACES DRILL TOMORROW NIGHT AT NEW WINDSOR EOC AT 7:15 PM


NO SECRTARY REPORT PRESENTED


TREASURER’S REPORT PRESENTED

LARRY IS TO ACT AS ACTING TREASURER UNTIL ANDY’S RETURN FROM CLASS IN JUNE
2015.

MOTIONED CARRIED TO ACCEPT FINACIAL  REPORTS


COMMITTEE REPORT TECHNICAL:

“FUSION YAESU” DIGITAL REPEATER DR-1 PRESENTATION AS TO WHEATHER WE WANT TO
GET A DIGITAL REPEATER  YAESU AS A PROMOTIONAL IS OFFERING DR 1 AND 10
T-SHIRTS FOR 500.00$.  PROPOSAL IS TO SET IT UP TO UHF.


MOTION TO PURCHASE THE YAESU DR 1 DIGITAL REPEATER BY LARRY AND 2ND BY
JOHN


MOTION CARRIED.


COUNTY REPORT TONY

EOC COUNTY HAS SUBMITTED A GRANT REQUESTS FOR A 2ND ANTENNA FOR THE
BUILDING THEY HAVE VETOED THE 3RD ANTENNA FOR THE ROOF.  TWO STATIONS SET
UP ONE FULLY FUNCTIONAL; ONE NEEDS TO HAVE A  SOFTWARE UPGRADE.


DONATION OF 2 LAP TOPS TO THE CLUB FOR USE OF MT63 FOR THE COUNTY KITS


A MOTION TO PURCHASE TWO SIGNAL LINK KITS TO SPEND 250.00$ FOR THE DONATED
LAP TOPS TO GO INTO COUNTY KITS.

MOTIONED CARRIED.


PAT DEMO

RASBERRY PIE SINGLE BOARD COMPUTER CAPABILITIES.  TOYING WITH THE IDEA OF
BUILDING A CUBESAT OR DEMO CUBESAT.


PRESENTATION BY MIKE FISHER ON N1MM AND HRD.


MEETING ADJOURNED