[TCARC-NTx] Meeting Minutes, January 2003

[david johnson]

Congrats on the success celebration...

:)

--- Gerald Buxton <n0jy@arrl.net> wrote:
> I clearly noted "motion to destroy", don't know why
> I would have made that up.
>  Anyway, the club has the chance to amend the
> minutes during the reading at
> the next meeting.
> 
> Which by the way, I won't be able to attend.  BNSF
> celebration of success is
> Saturday night February 1, so Shura and I will be
> there with the rest of the
> work gang.  Please consider to take along a copy of
> the minutes and find a
> volunteer secretary!
> 
> Jerry
> 
> On Mon, 27 Jan 2003 01:41:07 -0800 (PST), david
> johnson wrote:
> 
> >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
> >> 
> >> 
> >> _______________________________________________
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> >> TCARC-NTx@mailman.qth.net
> >> http://mailman.qth.net/mailman/listinfo/tcarc-ntx
> >
> >
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