[K3PZN-List] February Board Meeting Minutes

Ray Wright kb3vwk at gmail.com
Thu Mar 2 21:41:59 EST 2017


HI All

So look at the minutes and a few corrections are in order.  I have one
Moseley antenna, a couple of crates of I think 2m parts, 1 blue water
container, 1 AB577A mast, several smaller military masts, and all the
antenna parts that were to be taken to salvage yard. Looks like there is
one hard line as well.  Hey Larry whats a family membership costs no?.

Also does anyone know of a atv5 vertical antenna for sale?

ray



On Mon, Feb 27, 2017 at 8:39 PM, Sean Shaffer <kb3imt at gmx.com> wrote:

> CARROLL COUNTY AMATEUR RADIO CLUB (CCARC)
>
> Minutes, Board of Directors Meeting
>
> CCPSTC ("Training Center"), Room 107
> 50 Kate Wagner Road, Westminster, Md.
> Monday, February 27 2017
>
> Call to order by Andy W3OL at 1945 PM UTC-5.
>
> ATTENDING OFFICERS:
>   President : Andy, W3OL
>   Vice President : Steve, N3SB
>   Secretary : Sean, KB3IMT
>   Treasurer : Larry, WX3F
>   Members-At-Large : Bill, W8BLR
>
>   Pete (WV3S) and () was also in attendance.
>
> MINUTES
> Minutes of previous month's meeting posted to club mailing list at <
> http://mailman.qth.net/pipermail/k3pzn-list/> . Minutes approved as
> published.
>
> AGENDA
>
> Larry proposed buying a new controller (about $130) for the Sykesville
> Repeater, to fix ailing DTMF decoding.
> Board had agreed.
>
> Power supplies are needed for Westminster and Sykesville Equipment, the
> club has several units available.
>
> Pete has improved documentation for the repeater setup.
>
> Pete has a presentation idea for Gamma Matching in the future.
>
> Bill asked for presentation on using an MFJ-269 .
>
> Larry will do a show and tell on the Sykesville Repeater in March.
> Pete's Gamma presentation may be in April.
> Steve is scheduled to do an SDR presentation in May. And could also be a
> Business Meeting.
> MFJ-269 usage could be held in June.
>
> Andy would like to schedule a meet, possibly in April, to determine how to
> sort the club's equipment; which is stored in various locations. Ray has
> the club's hardline and antennas stored.
>
> Club will need a Chair for Field Day.
>
> Dates and locations were discussed for the Tailgate (8/20) and HamFest
> (10/22).
>
> OLD BUSINESS
>
> None.
>
> NEW BUSINESS
>
> March Club Meeting will be a Business Meeting.
>
> Meeting adjourned at 2037 PM UTC-5
>
> Sean Shaffer, KB3IMT
> CCARC, Secretary
> ______________________________________________________________
>
> 73 de K3PZN Westminster, MD
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