[TCARC-NTx] Meeting Minutes, January 2003

[david johnson]

Jerry:

regarding the QST collection, I think the wording was
"dispose of" rather than destroy...destroy being a
valid option.

David

--- Gerald Buxton <n0jy@arrl.net> wrote:
> Meeting called to order at 1920 hours by President
> Daryl Pate.
> 
> The election results were reviewed.
> 
> A vote will be held at the February meeting to amend
> the club constitution to
> reflect elections to be held in August, beginning in
> 2003.
> 
> Announcements of dues and visitors, signin and net
> control.
> 
> Minutes of the December meeting read by Secretary
> Jerry Buxton, motion to
> accept by Tom seconded by Shura.  Motion carried.
> 
> Treasurer's report given by Treasurer C.J., motion
> to accept by David seconded
> by Mark.  Motion carried.
> 
> The President reported the following:
> Roy Rabey will give a presentation later in the
> meeting.
> Next month guest speaker about maritime radio.
> Another presentation idea would be the history of
> Radio Shack.
> Daryl has not heard from Radio Shack regarding the
> brochures.
> Daryl and David will work on printing cards and
> invitations.
> The ARRL web information for the club has been
> updated.
> New Ham Information was requested from the ARRL.
> The net control scripts have been updated.
> 
> A presentation was given by guest Roy Rabey AD5KZ. 
> Roy is running for NTX
> section manager.  Roy spoke of his reasons for
> running and answered questions.
> 
> Announcements of various operating and listening
> activities were made.
> 
> Concerning the Field Day committee:
> David nominated Terry for chair, seconded by Paul.
> A discussion ensued with relevant ideas including
> Having less stations and scheduling operators.
> A Hamstick yagi project.
> Site to be in Ash Creek park.
> Others volunteers for the committee are Paul, David,
> Mark, Matt and Thomas.
> 
> Concerning the NCTECH committee:
> A call was made for more volunteers.  
> A tentative meeting date was discussed, for January
> 18.
> A discussion of various aspects of NCTECH was held.
> 
> A discussion of the EOC tower installation turned
> out the decision to have the club set the guy posts
> instead of waiting for the City.  David will
> organize the EOC committee via the reflector.
> 
> Concerning the Trailer committee:
> A general discussion was held.
> It was motioned by David and seconded by Shura that
> the club QST magazine collection currently
> maintained by Jerry should be destroyed at Jerry's
> discretion.  The motion passed.
> 
> Daryl, David and Paul volunteered to do callup for
> the club meetings.  A discussion followed.
> 
> A discussion of the Thursday night net looking for
> ideas to enhance the activity.  Ideas offered:
> Emergency power night on the last Thursday of the
> month, having the net control read selected ARRL
> letter items, and a reminder of the net date and
> time.
> 
> Under old business:
> David is still working on the club website update.
> The Christmas party was good and thanks offered to
> Shura and Jerry for hosting.
> 
> Under new business:
> A discussion was held regarding a picnic in the
> spring, possibly in April after the Azle Lake run,
> at Shady Grove Park.
> 
> Pass the hat and door prize drawings were held.
> 
> Motion to adjourn by Joel, seconded by Chris,
> meeting adjourned at 2002 hours.
> 
> Respectfully submitted,
> Jerry Buxton, Secretary
> N0JY
> 
> 
> _______________________________________________
> TCARC-NTx mailing list
> TCARC-NTx@mailman.qth.net
> http://mailman.qth.net/mailman/listinfo/tcarc-ntx


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