21 members and spouses attended, previous meeting minutes and financials were available but not dealt with at the meeting.
1. Liability Insurance.
Motion: that payment be made in the amount of $552.75 for liability insurance
2. Creston Repeater travel costs.
Motion: that VE7DYE, VE7NEK and VE7CRX be reimbursed for travel expenses to repair repeater VE7RCA in the form of 1 year club membership and other surplus club equipment as agreed upon with each by the President and Secretary / Treasurer.
3. Yaesu Repeater
Motion: that President and Treasurer be authorized to investigate and purchase a Yaesu advertised repeater controller to an amount of $700.
4. Report on Thursday/Sunday Net.
5. Nominations of officers for next years term, elections in February, installation at AGM meeting in April.
6. Lifetime Membership
Motion: that in recognition of out-standing dedication and long-time service to the EKARC, VE7CRJ and VE7KFR be given life-time membership in the EKARC.
A certificate was presented.