[K3pzn-board] Jan 2015 general minutes- edited

Sun Jan 18 09:05:24 EST 2015

What committee was Andy speaking from?

de WX3F

---------- Original Message ----------
From: Steve Beckman <n3sb at qis.net>
To: Board of Directors of the Carroll County Amateur Radio Club <k3pzn-board at mailman.qth.net>
Subject: Re: [K3pzn-board] Jan 2015 general minutes- edited
Date: Fri, 16 Jan 2015 13:30:08 -0500

FYI - a motion made by a committee does not need a second.

73; Steve, N3SB

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On January 16, 2015 1:01:12 PM "Lawrence Solarczyk" <wx3f at juno.com> wrote:

> 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 $250 WAS MADE TO PURCHASE TWO SIGNALINK KITS FOR 
> THE DONATED LAPTOPS TO GO INTO COUNTY KITS. THE MOTION WAS SECOND BY ?????????
>
> MOTIONED CARRIED.
>
> GOOD OF THE CLUB:
>
> PAT N8PK DISPLAYED A RASPBERRY PI SINGLE BOARD COMPUTER.  HE IS TOYING WITH 
> THE IDEA OF
> BUILDING A CUBESAT OR DEMO CUBESAT.  HE IS ENCOURAGING CLUB PARTICIPATION.
>
>
> FEATURE PRESENTATION:
>
> MIKE FISHER TALKED ON N1MM AND HRD RTTY CONTESTING.
>
>
> MEETING ADJOURNED AT 8:50 PM
>
>
>
>
> ---------- Original Message ----------
> From: Ray Wright <kb3vwk at gmail.com>
> To: Board of Directors of the Carroll County Amateur Radio Club 
> <k3pzn-board at mailman.qth.net>
> Subject: [K3pzn-board] Subject Jan 2015 general minutes
> Date: Thu, 15 Jan 2015 18:01:55 -0500
>
> Hello all please let me know if the below is ok to post to club reflector?
>
>
> CARROLL COUNTY AMATUER RADIO CLUB
>
> JAN 12 2015
>
> MEMBERS PRESENT:
>
> KB3VWK              RAY 3RD
>
> WX3F                    LARRY
>
> N3SB                     STEVE
>
> K3KWO                 JOHN
>
> K3CDLD                  MIKE
>
> KF3AK                   TONY
>
> W8BLR                  BILL
>
> KB3IMT                 SEAN
>
> WO3L                    ANDY
>
> N3VOP                 MIKE
>
> W3DVG                 DON
>
> KC3DHQ               RAY JR.
>
> KC3DLK                RAY SR.
>
> N3MOB                 RICH
>
> K3TAZ                   FRED
>
> N8PK                     PAT
>
> W3RLD                  TONI
>
>
> ANNOUNCEMENT
>
> RACES DRILL TOMORROW NIGHT AT NEW WINDSOR EOC AT 7:15 PM
>
>
> NO SECRTARY REPORT PRESENTED
>
>
> TREASURERÃ¢S REPORT PRESENTED
>
> LARRY IS TO ACT AS ACTING TREASURER UNTIL ANDYÃ¢S RETURN FROM CLASS IN JUNE
> 2015.
>
> MOTIONED CARRIED TO ACCEPT FINACIAL  REPORTS
>
>
> COMMITTEE REPORT TECHNICAL:
>
> Ã¢FUSION YAESUÃ¢ DIGITAL REPEATER DR-1 PRESENTATION AS TO WHEATHER WE WANT TO
> GET A DIGITAL REPEATER  YAESU AS A PROMOTIONAL IS OFFERING DR 1 AND 10
> T-SHIRTS FOR 500.00$.  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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> 73 de K3PZN Westminster MD
>
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73 de K3PZN Westminster MD

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