- date
- 2019-08-17
- convened
- 09:35
- adjourned
- 10:25
Officers
-
President:
Mark Hnatiuk (KG5EYV) absent -
Vice President:
Phil Gates (N5ZKF) present -
Secretary:
Matthew Barry (KG5LYE) present -
Treasurer:
Sly Kapchinski (N5GQB) absent
Attendees (27)
- Rick Pfeil (KI5DUJ)
- Jeff McDowell (KI5CES)
- Dick Zimmer (W5DZ)
- Paul Bilke (KF5WGJ)
- Avery McIntosh (N7ALM)
- Brad Snyder (KG5SDE)
- Bob Christian (KE5GHM)
- Joshua Cook (KF5TYX)
- David Cook
- Harold Turbyfill (KG5SDG)
- James Cravey (KG5ZTZ)
- Matthew Barry (KG5LYE)
- Trent Owens (AG1TX)
- Ernie Pyle (KI5WG)
- Kathy Pyle (KB5QWS)
- Bill Peterson (KZ3G)
- Lorna Flansburg (KI5FIZ)
- Jon Taute (W5MNK)
- Gerald Golub (W5VUI)
- Ralph Cobb (W5RYC)
- John “Pocat” Walpole (K5ZY)
- Kerry Miller (WD5ABC)
- David Barry (KG5UZA)
- Mike Wisby (KA5HIA)
- Jim Laird (KF5YY)
- Tom Small (N1TOV)
- Ron Hambric (N5SBN)
Officer Reports
President KG5EYV
Still recovering…
Vice President N5ZKF
- Meeting Locations
- Ron Hambric (N5SBN) has reserved Red Cross building for next two meetings:
- 2019-09-21
- 2019-10-19
- Ringer Library on FM 2818 also open after being completely rennovated
- College Station Fire Dept. 6 on University Dr.
Secretary KG5LYE
- Motion to accept minutes by Paul Bilke (KF5WGJ)
- Seconded by Bill Peterson (KZ3G)
- Passes
Treasurer N5GQB
Unable to attend
- July Statement
- Starting Balance: $2776.14
- Field Day Monies: $2443.60
- Donut surplus: $8.60
- Ending Balance: $5019.74
- New Member: Bob Christian (KE5GHM)
Old Business
Club Social
- Meal at restaurant
- Aim for evening in September
- Send out Doodle Poll
- Tailgate with W5AC later in season?
- Paul Bilke (KF5WGJ) wants to sponsor some food
New Business
VE Session
- 5 successful tests
- 2 Technicians
- 2 General
- 1 Extra
- Next session 2019-10-21
- Thanks Gerald Golub (W5VUI)!
- Also, thanks for migrating web server
Filling Vacant Secretary Position
- Matthew Barry (KG5LYE) is leaving for seminary
- Handing materials off to Trent Owens (AG1TX)
- Motion to accept Trent by acclamation by Paul Bilke (KF5WGJ)
- Seconded by Joshua Cook (KF5TYX)
- Passes
Good of the Order
- Tracy Pfeil, wife of Rick Pfeil (KI5DUJ)
- Joe Napoli (KG5SDF) is back from Italy
- Mark Hnatiuk (KG5EYV) recovering from surgery
- lots of therapy
- daily radiation therapy
- chemotherapy
Closing
- Rick Pfeil (KI5DUJ) built his own gin pole
- Motion to adjourn by Joe Napoli (KG5SDF)
- seconded by Jeff McDowell (KI5CES)
- passes
Next Meeting: 2019-09-21 09:30
Presentation by Phil Gates (N5ZKF) on Stealth Antennas