Barbeque and Meeting Held at VE7LOC QTH.
17 members present 8 non Members
SICK OR INJURED AMATEURS: None
MINUTES:MOTION: Adopt the minutes of the previous meeting as read.Moved VE7RWD Seconded VE7RXC
OLD BUSINESS ARISING FROM THE MINUTES: Ø Assets of the club have been moved from VE7CRJ’s QTH to VE7RCX, VE7LOC, & VE7TED’s and need to be reduced if we can by selling off if we don’t need them.Ø A UHF repeater has been acquired to replace the MSR2000 on Baker mountain trunk and will be installed when the weather allows. LOC will coordinate people needed to accomplish this.Ø A computer for radio communications at the Cranbrook EOC will be purchased from Genius Computers for $400. Moved by VE7ERG, Seconded by VE7RWD, Carried
TREASURER’S REPORT: VE7NEKJune Financial Statement·
Cash On Hand $0000.00·
Maximizer account $2499.82·
KSCU Term $5110.50·
Shares $ 25.00·
Tangerine Savings $Closed out·
MOTION: Accept the Treasurer’s report as presented by VE7NEK, Seconded VE7KFR
NEW BUSINESS:Ø An inventory of club assets will be worked onØ Sunday morning net will continue with remaining controllers and new volunteer VE7RXC.Ø A meeting will be scheduled for the Kingsgate Creston area in August to attract potential new members from the area.Ø Summer picnic will be held in late August.
MOTION: Adjourn. Moved VE7TED