Held at VE7CRJ’s residence, Wycliffe.
8 Members present.
SICK OR INJURED AMATEURS: Sorry to announce the passing of VE7AVO Kitty Scheerer, Jesse McDonald, wife of ArchieVE7AXH, and Dale Honeyman, widow of Harold VE7ESW. Cards were sent.
MOTION: Adopt the previous minutes Moved VE7ZYQ Seconded VE7KFR. Carried.
OLD BUSINESS ARISING FROM THE MINUTES: VE7CRJ
Nothing new on the EOC computer. We will not be participating in the science fair this year.
NOMINATIONS OF OFFICERS :
The ad hock nominating committee put forward the following names
President Lance VE7LOC
Vice President Randy VE7CRX
Secretary Ken VE7NEK
Treasurer Ken VE7HN
MOTION: VE7DLU, Seconded VE7NEK that all officers declared Elected by acclimation. Carried.
TREASURER’S REPORT : VE7NEK December Financial Statement
Cash on hand $0.00
CU Term Deposit $5,000.00
MOTION: Accept the Treasurer’s report as presented Moved VE7NEK seconded VE7KFR Carried.
NEW BUSINESS: VE7CRJ -
Club Tube Bank: Moved VE7NEK , seconded VE7KFR that storage bins be purchased to
Store tubes and other equipment. Carried VE7DLUsuggested that we make more effort to use the repeater more so other members feel more comfortable using it.
MOTION: Adjourn Moved VE7NEK