[K3PZN-List] TRYING TO SEND MINUTES

Wed, 10 Apr 2002 09:31:10 -0400

Superb job on the minutes, Joe.  Since I couldn't attend they were a big 
help!

Thanks,

Keith KB3HHK

P.S.  Thanks for the fliers, too. All were distibuted.

>From: JOSEPH EBAUGH <[email protected]>
>Reply-To: [email protected]
>To: MEMBERS <[email protected]>
>Subject: [K3PZN-List] TRYING TO SEND MINUTES
>Date: Tue, 09 Apr 2002 17:17:53 -0400
>
>HOPE THE MINUTES ARE HERE NOW, 73
>
>JOE
>
>(THEY ARE, THEY ARE)
>
>CARROLL COUNTY AMATEUR RADIO CLUB MINUTES
>
>Minutes of the April 8, 2002 minutes, held at the Fire Training Center,
>Westminster Maryland
>
>Meeting was called to order by President Beckman at 7:35pm, there were
>31 members present and no guests.
>
>President made several announcements;
>
>a. Hamfest flyers are in, and are available for anyone who is going to a
>Hamfest to distribute, they are in the radio room, pick up as you need 
>them.
>b. The next Board meeting will be Wednesday the 17th at 7:30pm at the
>Fire Training Center, all are welcome.
>c. I will start articles in AutoCall once again.
>
>President opened the floor for Hamfest stories from last weekend, there
>were a few to the enjoyment of the membership.
>
>Attendees introduced themselves by name and call sign, now we know each
>other.
>
>The Treasurer, Bill N3WM, gave his report. (copy attached to club copy
>of the minutes)
>
>John AK3Z, gave a report on the Board meeting of March 20, 2002. (copy
>attached to club copy of minutes)
>
>The secretaries' report for the March meeting was given by Bill N3XLY.
>
>Committee reports were given as follows;
>
>TAILGATE - Joe N3YIM , is set for August 11 at the Ag Center, fee is
>$125, and this is a reduction of $50 because we are non-profit.
>
>ARES/RACES - Phil KE3FL, has the ARES/RACES disc available for copy, and
>he explained the contents and how they work. Larry WX3F, attended the EC
>meeting at the Hamfest last Saturday, traffic handling, homeland
>security and the needs for the involvement of Ham Radio were discussed,
>we need to make sure we have a call up tree for quick response in case
>of an emergency, the current ARES/RACES roster is the one that will be
>used for access to secure facilities, i.e. the EOC. Larry wants all
>messages produced at the MS walk to be in ARRL format with written copy,
>Jeannine KB3CAW mentioned that a traffic manual for ARRL traffic is
>available from the Northern Virginia Traffic Net web site.
>
>STATION - John AK3Z, will be meeting soon, wants to organize an antenna
>party and tower work also needs to be completed, new antennas are here,
>the new budget must be formulated for submission to the board, anyone
>interested can join the committee.
>
>REPEATER - Larry WX3F, the Sykesville repeater is working and still
>waiting for the fiber line to be connected, the 6 meter repeater has
>been noted as noisy lately and some passive signals are suspect.
>
>EDUCATION - Clint W3ARS, recognized those who have recently upgraded,
>Bart N0NYY, Yolanda KB3HKE and Mike N3VOP to General, he mentioned that
>Jim WX3B, will be holding CW classes and will announce schedule on the
>2M repeater, he also thanked the VE team for their support.
>
>FIELD DAY - Clint W3ARS, field day will require several operators and
>station captains, location is to be determined.
>
>Steve N3SB discussed the calendar of events he has published and copies
>were available for members.
>
>There was no old business.
>
>New Business, Larry WX3F made following motion, "That the club purchase
>the IC-2100 radio from the estate of KB3OJ for $100 for use with the
>RACES computer." Voted and passed.
>
>The following committees were formed, with members as shown;
>
>MEMBERSHIP - Frank K3MTT and Bryan AA3XZ
>
>STATION - Jim WX3B, John AK3Z, Jerry N3GQK, Bart N0NYY, Bill N3XLY and
>Al K3ZE
>
>SPECIAL EVENTS - Jerry N3GQK, John AK3Z, Jerry N3SOK and Ed N3WJA
>
>REPEATER - Larry WX3F, Bill N3XLY, Bart N0NYY, Frank K3MTT, Bill N3WM
>and Tony
>AF3AK
>
>TRAINING AND EDUCATION - Clint W3ARS, Bryan AA3XZ and Al K3ZE
>
>PUBLICATION - Joe N3YIM, Jeannine KB3CAW, Wayne N3UN and Mike N3VOP
>
>HAMFEST - The Board (POC to be named later)
>
>FIELD DAY - Clint W3ARS, Joe KB3DSR, Jeannine KB3CAW, Mike N3VOP and Bryan
>AA3XZ
>
>TECHNICAL - To be filled later
>
>FINANCE - To be filled later
>
>Note - Photo ID's will be scheduled at a later date for use on the new
>club ID card, Frank K3MTT
>Meeting went informal at 8:15pm with a round of Hints and Kinks, several
>were discussed.
>
>SUBMITTED; Joe Ebaugh, N3YIM, Secretary
>
>
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Keith Krichinsky, KB3HHK

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