[K3PZN-List] RE: [K3pzn-board] MARCH CLUB MINUTES

[John Hart]

Joe,
The minutes look good to me.

John, K3KWO



>From: Joesph Ebaugh <jebaugh at carr.org>
>Reply-To: Board of Directors of the Carroll County Amateur Radio Club 
><k3pzn-board at mailman.qth.net>
>To: Carroll County Amateur Radio Club <k3pzn-list at mailman.qth.net>,BOARD 
><k3pzn-board at mailman.qth.net>
>Subject: [K3pzn-board] MARCH CLUB MINUTES
>Date: Sun, 20 Mar 2005 22:55:20 -0500
>
>HI ALL;
>
>  HERE ARE THE MARCH MINUTES, CORRECTIONS, DELETIONS OR ADDITIONS TO ME 
>ASAP PLEASE, THANKS
>
>73, JOE N3YIM
>
>CARROLL COUNTY AMATEUR RADIO CLUB  minutes
>
>
>
>  CCARC met on March 14th at the Fire Training Center, there were 21 
>members and 3 guests present, President Beckman called the meeting to order 
>at 7:30PM.
>
>
>
>  President Beckman made the following announcements and comments; there 
>will be no RACES meeting tomorrow evening, the drill was held on the 7th of 
>March; the next board meeting will be March 23d at the FTC, all members are 
>welcome; the Tailgate and Hamfest flyers are available for distribution, 
>pick up if you intend to attend any other Hamfest; the MS walk will be held 
>on April 10th more information will be available later; the NCAC Institute 
>is conducting a seminar on dealing with emergencies in Prince Georges 
>County April 23d; the Mid Atlantic QSO Party will be held May 14-15, as 
>winners last year perhaps we should donate the plaque to the winner this 
>year; the Dayton Hamfest is on May 20th to the 22d; Boy Scout troop 420 has 
>contacted Steve about a presentation on Ham Radio, more details when they 
>are available; Carroll County is planning and emergency exercise on Friday 
>June 17th, which will include CCARC, so be prepared; Field Day this year is 
>on June 25-26, Mike N3VOP is the chairman and a new venue is anticipated; 
>instead of the huge feast at field day the club is hoping to plan for a 
>picnic sometime in the July timeframe; Mike N3VOP presented a form to be 
>filled out and submitted to the county for use of the Mt Airy Middle School 
>grounds for field day; Steve N3SB has been contacted by the publication 
>Focus on Carroll for details on the club, he will have more information 
>later; the guests introduced themselves.
>
>
>
>  For your Information - Rex K3RER can get a discount on a Callsign 
>Database if he gets at least 10 orders, for further info see Rex.
>
>
>
>  Secretary Report - Joe N3YIM reported that the Hamfest flyers have been 
>printed and picked up, and ballots for this evenings election are here, 
>motioned by John K3KWO, seconded by Keith W3MDC to accept, voted and 
>passed.
>
>
>
>  Treasurers Report - Bill N3WM gave the report and a copy is in the 
>official copy of the minutes, Bill W3STG motioned that the report be 
>accepted, seconded by Mike N3VOP, voted and passed.
>
>
>
>  Board Report - Steve N3SB gave the report, the election of officers and 
>board members was discussed; the new Hamfest and Tailgate Fest flyer was 
>organized and approved; the future of the Communications Van was discussed 
>and it was decided to keep it as long as the insurance is in effect (Sep 
>05) and then if there is no help with finances the club may decide to sell 
>it.
>
>
>
>
>
>
>
>
>
>
>
>  Committees -
>
>
>
>    ARES/RACES - Larry WX3F announced a CARET meeting on March 26th at the 
>North Carroll Library from 10AM until Noon; at the February meeting held in 
>Mt Airy it was noted that the CARET Roster needed to be updated, you may 
>update by going to qsl.net/CARET.
>
>
>
>    Repeater - Larry WX3F noted there has been intermod on the 440 machine, 
>the 2 meter machine seems to be working fine; there has been no new 
>developments with the remote repeater from the County; Doug N5LBJ motioned 
>that the 440 machine be left on PL 24/7 to eliminate the intermod, Keith 
>W3MDC seconded the motion, the motion was defeated upon vote; the committee 
>will investigate the problem.
>
>
>
>  There was no old business.
>
>
>
>  New Business -
>
>
>
>    Keith W3MDC asked how many members has used the 2 meter repeater 
>lately; there was a show of hands to indicate those who have.
>
>
>
>    The Annual Election of Officers and Board Members was conducted with 
>the following results;
>
>      President - Steve N3SB
>
>      Vice President - John K3KWO
>
>      Secretary - Bill W3STG
>
>      Treasurer - Bill N3WM
>
>    Board members elected were;
>
>      Chuck N3TOT
>
>      Frank K3MTT
>
>      Jerry N3GQK
>
>      Doug N5LBJ
>
>      Keith W3MDC
>
>  Steve N3SB showed a broken power supply and asked the members what could 
>possibly be wrong with it; there were 14 suggestions on the problem, he 
>used the three most voted suggestions, still did not work, will continue 
>and try to fix next month.
>
>
>
>  The door prize was won by Larry WX3F, a current copy of the Antenna Book.
>
>
>
>  There being no further business the meeting was adjourned at 2055.
>
>
>
>Submitted;
>
>
>
>Joe Ebaugh, N3YIM
>
>Secretary
>
>
>-----------------------------------------------------BREAK-------------------------------------------------
>Next Board Meeting Wednesday, March 23, 7:30 PM at the FTC.
>_______________________________________________
>K3PZN-Board mailing list supporting the Carroll County Amateur Radio Club 
>BoD
>K3PZN-Board at mailman.qth.net
>http://mailman.qth.net/mailman/listinfo/k3pzn-board