[K3pzn-board] Jan 2015 general minutes- edited
Ray Wright
kb3vwk at gmail.com
Sun Jan 18 16:30:45 EST 2015
technical commitee?
On Sun, Jan 18, 2015 at 9:05 AM, Lawrence Solarczyk <wx3f at juno.com> wrote:
> 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
>
>
> Sent with AquaMail for Android
> http://www.aqua-mail.com
>
>
> 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 $250 WAS MADE TO PURCHASE TWO SIGNALINK KITS FOR
> > THE DONATED LAPTOPS TO GO INTO COUNTY KITS. THE MOTION WAS SECOND BY
> ?????????
> >
> > MOTIONED CARRIED.
> >
> > GOOD OF THE CLUB:
> >
> > PAT N8PK DISPLAYED A RASPBERRY PI SINGLE BOARD COMPUTER. HE IS TOYING
> WITH
> > THE IDEA OF
> > BUILDING A CUBESAT OR DEMO CUBESAT. HE IS ENCOURAGING CLUB
> PARTICIPATION.
> >
> >
> > FEATURE PRESENTATION:
> >
> > MIKE FISHER TALKED ON N1MM AND HRD RTTY CONTESTING.
> >
> >
> > MEETING ADJOURNED AT 8:50 PM
> >
> >
> >
> >
> > ---------- Original Message ----------
> > From: Ray Wright <kb3vwk at gmail.com>
> > To: Board of Directors of the Carroll County Amateur Radio Club
> > <k3pzn-board at mailman.qth.net>
> > Subject: [K3pzn-board] Subject Jan 2015 general minutes
> > Date: Thu, 15 Jan 2015 18:01:55 -0500
> >
> > Hello all please let me know if the below is ok to post to club
> reflector?
> >
> >
> > CARROLL COUNTY AMATUER RADIO CLUB
> >
> > JAN 12 2015
> >
> > MEMBERS PRESENT:
> >
> > KB3VWK RAY 3RD
> >
> > WX3F LARRY
> >
> > N3SB STEVE
> >
> > K3KWO JOHN
> >
> > K3CDLD MIKE
> >
> > KF3AK TONY
> >
> > W8BLR BILL
> >
> > KB3IMT SEAN
> >
> > WO3L ANDY
> >
> > N3VOP MIKE
> >
> > W3DVG DON
> >
> > KC3DHQ RAY JR.
> >
> > KC3DLK RAY SR.
> >
> > N3MOB RICH
> >
> > K3TAZ FRED
> >
> > N8PK PAT
> >
> > W3RLD TONI
> >
> >
> > ANNOUNCEMENT
> >
> > RACES DRILL TOMORROW NIGHT AT NEW WINDSOR EOC AT 7:15 PM
> >
> >
> > NO SECRTARY REPORT PRESENTED
> >
> >
> > TREASURERâS REPORT PRESENTED
> >
> > LARRY IS TO ACT AS ACTING TREASURER UNTIL ANDYâS RETURN FROM CLASS IN
> JUNE
> > 2015.
> >
> > MOTIONED CARRIED TO ACCEPT FINACIAL REPORTS
> >
> >
> > COMMITTEE REPORT TECHNICAL:
> >
> > âFUSION YAESUâ DIGITAL REPEATER DR-1 PRESENTATION AS TO WHEATHER WE
> WANT TO
> > GET A DIGITAL REPEATER YAESU AS A PROMOTIONAL IS OFFERING DR 1 AND 10
> > T-SHIRTS FOR 500.00$. 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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