Easton Amateur Radio Society


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EARS NEWSLETTER
February 2007
www.k3emd.com

EARS MEETING MINUTES
January 16, 2007
Easton EMS Center

 

 
The meeting was called to order at 7:00 p.m. by President Owen, K3CB

Present were Bill, K2WC; Owen, K3CB, Dan Mautz, KB3MEA; John Williams K8JW; Mike, N3OUE; Lee, W3TMD; Tinsley, K3RUQ; Marvin, KB3HTE; Ron, KC9GC; Brett, KB3HGP; Dan Cada, KB3KXK; Jim, N3EZY; John, K3OLE

December 2006 minutes were read by Bill, K2WC  Approved

Treasurer's report read by John, K2OLE  Balance in checking account of $2384.59 As of 1/16/07, several members still owe dues for 2007.  John also requested everyone pay up by February 1, 2007, as he'll be away during Feb.

OLD BUSINESS
Repeater controller now working properly.  Back up power supply for the repeater deemed not necessary. John, K8JW moved & Mike, N3OUE seconded that matter be dropped. Approved.

Issue of club giving to the ARRL Legal Fund revisited.  Much discussion as to club donation vs. individual donations.

Bill, K2WC, responded that his original proposal of a $500.00 amount was to get something concrete out on the table.  He also said it was not a matter of individual OR club donation, but perhaps both are appropriate.  Bill accepted a friendly amendment from Tinsley, K3RUQ that the amount be $200 & that the minutes show that individual memebrs are also strongly urged to contribute.  Unanimously approved

Marvin Stumbo Sr. KB3HTE & Ron Tiller, KC9GC were both presented for membership.  Unanimously apoproved

Red Cross Tower & Desk are now gone.  Issue is now moot.

John, K8JW noted that the AMSAT Lab is moving to Pocomoke City, MD

Brett, KB3HGP agrred to do February refreshments.

Dan, KB3KXK moved & John, K3OLE ,moved adjournment.  Carried

Respecfully submitted,