- date
- 2018-12-15
- convened
- 09:50
- adjourned
- 10:XX
Officers
-
President:
Mark Hnatiuk (KG5EYV) present -
Vice President:
Phil Gates (N5ZKF) absent -
Secretary:
Matthew Barry (KG5LYE) present -
Treasurer:
Sly Kapchinski (N5GQB) absent
Attendees (27)
- Pierre Catala (WA1UAT)
- Matthew Barry (KG5LYE)
- Trent Owens (AG1TX)
- Connor Farrell (WG1GEM)
- Avery McIntosh (N7ALM)
- Harold Turbyfill (KG5SDG)
- Doug Christensen (N5DMC)
- Dick Zimmer (W5DZ)
- Bill Peterson (KZ3G)
- Dwayne Walters (W5DPW)
- Brent Anderson (WW5OBA)
- Joshua Cook (KF5TYX)
- Mike Wisby (KA5HIA)
- Tom Small (N1TOV)
- John "Pocat" Walpole (K5ZY)
- Sadie Mathis
- Jim Worster (NV5S)
- Kerry Miller (WD5ABC)
- Gerald Golub (W5VUI)
- Richard Condie (KG5ZUA)
- Joe Napoli (KG5SDF)
- Mark Hnatiuk (KG5EYV)
- Brad Snyder (KG5SDE)
- Kevin Phillips (W5TTY)
- Jeff McDowell (KI5CES)
- James Cravey (KG5ZTZ)
- Marshall Walpole (KG5IQY)
Houston, we have a quorum
Health and Welfare
Officer Reports
President KG5EYV
- Thanks for coming to make quorum
- Put together $21 yagi antenna
- Compare with roll-up J-Pole
- Christmas event
- We aren’t doing parade anymore
- Get with homeless children’s shelter
-
Would like to give History of Radio presentation at future meeting
- lots of lawsuits and patents involved
-
KI5CES: DMR vs Fusion vs DSTAR
-
KG5SDF: Antenna software
- WD5ABC: free software MMANAGAL
Vice President N5ZKF
attending wedding
Secretary KG5LYE
- Reading/approval of the minutes
- Motion to accept as read by KG5SDF
- Seconded by KA5HIA
- passes
Treasurer N5GQB
attending graduation
Elections
-
Current Ballot:
- President: KG5EYV
- Vice-President: N5ZKF
- Secretary: KG5LYE (probably have to leave in Fall)
- Treasurer: N5GQB
-
Motion by WD5ABC to accept full ballot by vote of acclamation, with caveat that secretary’s position will have to be filled later
- Seconded by W5VUI
- passes unanimously
Tower Noise
- Still don’t know what all the noise is about
- New noise: hiss in weak signals from LED beacon at top of tower
Closing
- Motion by W5VUI
- Seconded by KF5TYX
- passes
Next Meeting: 2018-01-19 at C&J BBQ; Elections