[K3pzn-board] Business Meeting Report

[Lawrence Solarczyk]

All:

The newly revised Business Meeting Report.  If there are no more questions or comments, I would recommend the secretary send it out to the membership.

73,
Larry WX3F

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73,  Larry   

CARROLL COUNTY AMATUER RADIO CLUB  

BUSINESS MEETING - JANUARY 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.   
A MOTION MADE FOR $500 TO PURCHASE THE YAESU DR-1 DIGITAL REPEATER BY LARRY WX3F 
AND WAS SECOND BY JOHN K3KWO - MOTION CARRIED.   

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. - MOTIONED 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: NONE

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 

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