- date
- 2018-11-17
- convened
- 09:35
- adjourned
- 10:11
Officers
-
President:
Mark Hnatiuk (KG5EYV) present -
Vice President:
Phil Gates (N5ZKF) absent -
Secretary:
Matthew Barry (KG5LYE) present -
Treasurer:
Sly Kapchinski (N5GQB) present
Attendees (21)
- Sly Kapchinski (N5GQB)
- Mark Hnatiuk (KG5EYV)
- Brent Anderson (WW5OBA)
- Dick Zimmer (W5DZ)
- Bill Peterson (KZ3G)
- Phil Gates (N5ZKF)
- Matthew Barry (KG5LYE)
- Bob Henglein (W5GC)
- Joe Napoli (KG5SDF)
- Trent Owens (AG1TX)
- Harold Turbyfill (KG5SDG)
- Brad Snyder (KG5SDE)
- Karsten Pearce (KG5YRX)
- Joshua Cook (KF5TYX)
- Jim Worster (NV5S)
- Mike Wisby (KA5HIA)
- Tom Small (N1TOV)
- Marvin Lowman (KG5MCN)
- Ralph Cobb (W5RYC)
- Marty Nau (W5MHN)
- Gerald Golub (W5VUI)
Health and Welfare
- KG5EYV’s wife is looking cancer-free!
- N5ZKF’s wife is doing well, too
- Henry Menefee’s wife is doing better
- How is KE5ISM doing? (Bad wreck and fianceƩ passed away a week later)
Officer Reports
President KG5EYV
- Officers and election
- By-laws state:
- Elections in December (16 required for quorum)
- need ballot nominations by November Meeting (uh-oh…)
- Prior officers (KA5HIA and W5DZ) on nominating committee
- All officers willing to continue serving
- Will likely need secretary after Fall 2019
- Motion by W5RYC to accept ballot
- seconded by W5VUI
- passes
- Vote of acclamation if position is uncontested
- Paper ballot if more than one person
- Proxy / website ballot?
- send electronically, but must be printed on paper to present at election
- Motion by KG5EYV for paper ballots to be sent to secretary and presented at December elections for members unable to attend
- Seconded by KG5LYE (and others)
- Passes
- By-laws state:
Vice President N5ZKF
- Get on the air!
- KJ4YENN special event for congress
- K7NRA special event still going on
- ARRL November Phone Sweepstakes contest
- W5AC traffic: new controller, maybe linked
- IRLP going away?
- W5BCS listserv sign-up instructions printed
- Antenna build project rescheduling
- Sometime early next year
Secretary KG5LYE
- I’m an Extra!
- and thanks W5DZ for the keyers!
- need to get on 30m
Treasurer N5GQB
- All’s quiet this time of year
- Bank Statement:
- Starting balance: $3587.96
- Small deposit: $35 for membership and surplus donut funds
- Small check written for $17.55
- Ending balance: $3605.41
- Potential far-future expenditures
- maintaining repeater
Closing
- Motion to adjourn by W5VUI
- Seconded by KG5SDG (and others)
- Passes
Presentation by W5VUI: Volunteer Examiner Program
Next Meeting: 2018-12-15; Elections