President John Walpole called the meeting to order. He announced that he had the briefcase with the hammer from Garland as a pass down to president to president.
John led discussion of the need for an appointed member to be on the business executive committee to meet prior to the monthly meeting to be a representative of the club. The committee meeting was held Thursday, February 16, 2012.
Report from the business/executive meeting was read by Pam Golub with discussion with John Walpole. Items of the report included:
- Changing the business/executive meeting to a time more members may be available. Monday seems to be a better day for most.
- By Law committee needs to be appointed and create a draft with corrections to bring to the club at the March meeting.
- Field Day committees were discussed. Volunteers will be requested to take responsibility for items for field day.
- Plan to prepare the meal ourselves instead of catering was made to save money for the club. Discussion of having hamburgers and hot dogs which would be more convenient for those attending to eat either lunch or dinner.
- Facility has been secured for the field day event.
- A sign up list for operators will be started to commit to times available for radio contact.
- Plan to design and have handout/pamphlet for BARC that will be available for field days, new tech licensees, and for Hamfests. The complete design will be done by March or April.
- W5AC and ARIES will be asked to have a representative give a report at the monthly BARC meetings.
- Discussion to help the Net be more interesting and informative was held. A roll call was one suggestion.
An open discussion on changing the Net to extend the time was held and discussed with examples of other groups. The group was hesitant to add a roll call as it would eliminate those not club members to sign in. Addition suggestion was to make a query of those who signed in for more information or announcements. No immediate changes will be done at this time.
Ron Hambric volunteered to help with the By laws.
Stephen will put a PDF of the By Laws on the web after changes for all members to review. Changes will be marked.
John Walpole announced future Hamfests in the area:
- Orange 2/25
- Rosenberg 3/3
- Belton 4/14
- Plano 6/8&9
John K5ZY has a table inside for the Plano Hamfest if anyone has anything.
Gerald Golub lead a discussion concerning the June Field Day. The facility has been obtained and he has a receipt from College Station that we have it. They have waved the rental fee to the club. Dick Danes agreed to head up the set up for field day. Discussion for stations for contacts with a consensus to have a 2A station operation as was available last year. Plan to have an additional station if available that could be used as a GOTA station. This station could be the third station and would be available to make contest contacts or if any scouts need to make contacts for their merit badge. There will not be a scout class this year. One scout has completed his badge, however other scouts may come to take advantage of field day to make contacts. Supervision by a licensed operator will be needed. It was noted that there have been control operator lanyards for operators to be noted as a supervising licensed amateur radio operator to oversee use of the radio by a non-licensed person.
Information to make an official change of the licensed trustee with completion of a form with a copy of the minutes to be sent was given.
Don gave a report about using Camp Hearne as a mini Field Day event. Camp Hearne will let us use it for a weekend with power, secure fence and building in case of rain available. In order to be published in QST, it will need to be sent in at least 60 days prior to the event. Phil made motion to move the meeting for May the 19th to Camp Hearne and coincide with the mini Field Day activities. Jerry Golub seconded the motion and the motion carried. Don will see if the club could use the facility for the May meeting with Field Day activities on May 19. Field day activities will only take place on the Saturday from about 10 to 6 tentatively. The antenna and trailer condition was discussed with the probability of the need to be repaired, with special attention to tires and wheel. Dick Danes made the motion for funds to be used to prepare the trailer to make it road worthy and be sure the registration is also taken care of. Motion was second by John Walpole K5ZY.
Don also gave a report on Garland. Diane called this week to report that Garland was awake and aware of surroundings and events. He does not remember passing out and the hospital, but does remember the nursing home and recent events.
Pam Golub presented the minutes from January meeting with a motion to be approved as read. Dick Danes second and motion carried and minutes were approved as posted/read.
Ron Hambric reported that there will be a VE session prior to the April 21st meeting at 8 am. Brazos Council of Government will be having a technician’s class and test session on March 24. They have an instructor and he will head the testing session, but 9 VE will be needed to help with the testing in the pm.
Discussion was held to send letters or emails to former members or members who have not paid. Don and Mike reported that the expense of doing mailings have not warranted the response in the past. A personal invitation may receive more response. Membership forms are available to take by members to persons who may need reminded for dues and assistance in turning in dues. Data list of members for present year is not available. Stephen Golub will compile past lists that can be compared with those who have paid their dues and therefore are current members. Phil motioned that a list be made from QST of former members and HAMs in the area. Gerald Golub made the second and the motion carried.
Ron Hambric presented a video of events and activities of HAMs with DIY. Plano Hamfest was featured in the video.
Ron Hambric and Stephen Golub demonstrated apps for I Phones and Androids that are useful and interesting to HAMs including satellite tracking, GPS, study guides and Echo Link.
Stephen Golub motioned for meeting to be adjourned with Dick Danes seconding it. Motion carried and the meeting adjourned.