- date
- 2021-12-18
- convened
- 09:34
- adjourned
- 10:10
Officers
- President: Phil Gates (N5ZKF) present
- Vice President: Rick Pfeil (W4RDP) present
- Secretary: Matthew Barry (KG5LYE) present
- Treasurer: Lorna Flansburg (KI5FIZ) present
Attendees (22)
- David Bailey (K5DKB)
- Ernest Laney (K5ENL)
- Mike Wisby (KA5HIA)
- Ken Reeves (KE5FIV)
- Bob Christian (KE5GHM)
- Joshua Cook (KF5TYX)
- Paul Bilke (KF5WGJ)
- Jim Laird (KF5YY)
- Matthew Barry (KG5LYE)
- Harold Turbyfill (KG5SDG)
- Jeff McDowell (KI5CES)
- Lorna Flansburg (KI5FIZ)
- Bill Preston (KZ3G)
- Kevin Walton (N4RMF)
- Phil Gates (N5ZKF)
- Rick Pfeil (W4RDP)
- Dick Zimmer (W5DZ)
- Ralph Cobb (W5RYC)
- Gerald Golub (W5VUI)
- Don Ling (WB5CKO)
- Kerry Miller (WD5ABC)
- Connor Farrell (WG1GEM)
Officer Reports
President Phil Gates (N5ZKF)
- We have quorum! Thanks for being here!
- New license upgrades:
- Lorna Flansburg (KI5FIZ)
- Next meeting will be 2022-01-15 at Cooper’s BBQ off Hwy 6
- Bring family and guests
- Llano room
- Lunch at 11:00
- Meeting at 12:00
- Plan to vote on proposed amendments at the January meeting
Vice-President Rick Pfeil (W4RDP)
- Don is unavailable for presentation; we’ll reschedule for another date
- Really need help with Field Day committee
Treasurer Lorna Flansburg (KI5FIZ)
Club Merchandise
- Club logo stickers: $2 ea.
- Vinyl stickers and window clings
- Looking for Embroidered patches
Bank Statement
- Starting 7062.28
- income 129.91
- timer build kits
- memberships
- $5 donation
- Amazon Smile
- disbursements
- $128 for club merch
- ending $7064.19
Secretary Matthew Barry (KG5LYE)
- No official minutes from last meeting
Other Business
Nominations and Ballot Approvals
Mike Wisby (KA5HIA)
- Current officers are the only people nominated for the positions they currently hold:
- President: Phil Gates (N5ZKF)
- Vice-President: Rick Pfeil (W4RDP)
- motion to accept: Jeff McDowell (KI5CES)
- seconded Ernest Laney (K5ENL)
- passes unanimously
Officer Elections
- motion by Gerald Golub (W5VUI) to proceed with elections
- seconded by Ernest Laney (K5ENL)
- passes unanimously
- motion by Gerald Golub (W5VUI) to dispense with paper ballots for this occurrence and accept officer nominees by acclamation
- seconded by Mike Wisby (KA5HIA)
- carries by majority
- motion by Matthew Barry (KG5LYE) to accept the officers as nominated on the ballot
- seconded by Don Ling (WB5CKO)
- passes unanimously
- congratulations (or condolences?) to the “new” 2022 officers!
Callsign Tags
Paul Bilke (KF5WGJ)
- Made 3D-printed callsign tags for all members on the club roster
- Come pick yours up
Health and Welfare / Good of the Order
- How is Bennie doing?
- If anyone needs help with anything please reach out to the club. You can contact any of the officers at:
- officers@bryanarc.org
- Phil Gates directly: n5zkf@arrl.net
Closing
- motion by Gerald Golub (W5VUI) to adjourn
- seconded by Clark Pennington (KC5BHM)
- passes unanimously
January Meeting
Next Meeting: 2022-01-15 12:30, Cooper’s BBQ
- Food starts at 11:00
- Club meeting starts at 12:00