[K3pzn-board] Jan 2015 general minutes- edited

[Lawrence Solarczyk]

Ray,

I have proof read your text and made some word-smything corrections. 

Does anyone know who second the motion by Andy to purchase the Signallink equipment?  If anyone knows, replace the question marks and forward on.

73,
Larry


CARROLL COUNTY AMATUER RADIO CLUB

Business Meeting - JAN 12 2015

MEETING OPENED AT 7:30 PM BY VICE PRESIDENT STEVE N3SB

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 SECRETARY REPORT PRESENTED

TREASURER'S REPORT PRESENTED

LARRY WX3F WILL BE ACTING TREASURER UNTIL ANDY RETURNS FROM CLASS IN JUNE, 2015.

MOTIONED CARRIED TO ACCEPT TREASURER'S REPORT


TECHNICAL COMMITTEE REPORT:

A "FUSION YAESU" DIGITAL REPEATER DR-1 PRESENTATION TO DETERMINE IF WE WANT TO
GET A DIGITAL REPEATER.  YAESU HAS A PROMOTIONAL AND IS OFFERING A DR-1 REPEATER AND 10
T-SHIRTS FOR $500.  PROPOSAL IS TO REPLACE THE CURRENT UHF REPEATER.


MOTION MADE FOR $500 TO PURCHASE THE YAESU DR-1 DIGITAL REPEATER BY LARRY WX3F AND WAS SECOND BY JOHN K3KWO

MOTION CARRIED.


COUNTY REPORT BY TONY KF3AK:

EOC - COUNTY HAS SUBMITTED A GRANT REQUEST FOR A 2ND ANTENNA FOR THE
BUILDING.  THEY HAVE VETOED THE 3RD ANTENNA FOR THE ROOF DO TO INSUFFICIENT SPACE.
TWO STATIONS ARE SET UP IN THE EOC - ONE IS FULLY FUNCTIONAL; ONE NEEDS TO HAVE A SOFTWARE UPGRADE.

OLD BUSINESS: NONE

NEW BUSINESS:

ANDY WO3L STATED THAT A DONATION OF 2 LAPTOPS WAS MADE TO THE CLUB FOR USE OF MT63 IN THE COUNTY KITS. THE LAPTOPS NEED AN INTERFACE WITH THE RADIOS. 

A MOTION TO SPEND UP TO $250 WAS MADE TO PURCHASE TWO SIGNALINK KITS FOR THE DONATED LAPTOPS TO GO INTO COUNTY KITS. THE MOTION WAS SECOND BY ?????????

MOTIONED CARRIED.

GOOD OF THE CLUB:

PAT N8PK DISPLAYED A RASPBERRY PI SINGLE BOARD COMPUTER.  HE IS TOYING WITH THE IDEA OF
BUILDING A CUBESAT OR DEMO CUBESAT.  HE IS ENCOURAGING CLUB PARTICIPATION.


FEATURE PRESENTATION:

MIKE FISHER TALKED ON N1MM AND HRD RTTY CONTESTING.


MEETING ADJOURNED AT 8:50 PM




---------- Original Message ----------
From: Ray Wright <kb3vwk at gmail.com>
To: Board of Directors of the Carroll County Amateur Radio Club <k3pzn-board at mailman.qth.net>
Subject: [K3pzn-board] Subject Jan 2015 general minutes
Date: Thu, 15 Jan 2015 18:01:55 -0500

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
______________________________________________________________

73 de K3PZN Westminster MD

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