[K3PZN-List] Club Meeting Minutes Sept 2005 (Draft)

[WILLIAM NEERIEMER]

Please review, and comment:  73 Bill W3STG



The monthly club meeting was held on September 12, 2005 at the FTC at 7:30PM. 

 

The number of members present was: 22

The number of guests present was: 2

The minor quorum was 8, and the major quorum was 17.

A quorum being present, the meeting commenced.

 

Announcements:

The Board of Directors meeting is next Wednesday at 7:30PM at FTC.

Hamfest flyers are available in the station for distribution.

 

Ham fests:

Columbia Amateur Radio Association October 2

Mason-Dixon Ham Fest October 30

 

Events:

September 17 MD wine festival

October 10 Club meeting

JOTA October 15-16

 

Mailbag:

Coast Guard is offering boating safety classes.

Board of Education newsletter

Office of Tourism wants events information

County Government offers a speakers bureau.

 

Steve N3SB gave the presentation

The topic was "field day memories."

 

The Secretary posted the club & Board of Director's minutes in the club station.

The Secretary announced the financial status of the club on behalf of the Treasurer.

 

The door prize "Yagi Antenna Classics" was won by Clint W3ARS.

 

Reports:

Status of 5W repeater coverage map

Very few reports have come in so far.  Members are encouraged to send in QSL reports.

 

Repeaters:

Larry is going to schedule a visit to the repeater site.

Another repeater is causing problems with the 70cm repeater.

 

Events:

September 17 MD wine festival

Need 10 people to man the rest stops

 

SET OCT 1.  ARES/MARS/REACT/CERT

Meeting September 24 9:30AM FTC

 

Notices:

John K3KWO requests replacement from the PSK31 net control

 

Bill W3STG agreed to take over the tailgate fest

 

Chuck N3TOT: Carroll County Community College will offer a CERT course.

 

>From the Board of Directors:

The Board of Directors issues the following proposal to the membership:

"The Board of Directors recommends that the club van be disposed of while attempting to recoup, minimally the amount invested, and much as is possible.  The president will act as the agent for the club."

The motion was approved by unanimous consent.

 

The meeting ended at 9:19PM