Call meeting to order: Jim N0XDA, 07:00 pm MT

Officer and Committee Reports

• Secretary: Sebastian NS0W, Nothing remarkable.
• Treasury: Dan W3ETA, Transfer funds from Compass Bank to First Bank. Fairgrounds and liability insurance paperwork to be done. Bank access was done.
• Technical
  Committee: Jim N0XDA, UFH repeater was restarted. Unlink the 2 repeaters until further notice. Phone still dead at repeater site.  Bob and Jim will look at phone. Mike Mullarkey will attend CCARC meetings.
• Publicity committee report. Will ask Dean Rupert – W7HDR.
• Field day report – Doug. Will do Thompson park again.
• VE Testing: Jim N0XDA, next session will be on demand – Will be one in Feb.
• Website: Sebastian NS0W – nothing remarkable.
• BCares: – Bob, WA2EKU – Spoke to Pat – Pat is negotiating for space for packet station. Goerge and Docia might get swipe cards. Don Bessee appointed as new representative for Larc. Docia is Hospital liason.
• Membership committee – Doug new chair.
• President (acting): Jim, N0XDA – Jim wants to talk to prospective members.
• Net manager report – KC0NZW – not present.

LARCfest
Food vendor – Same as last year.
Paperwork from county – Ray will complete.
Insurance – Dan will take care.

Special informal Repeater upgrade proposal by Mike Mullarkey K7PFJ. Mike will deliver a written proposal to the club that will include cost.

Public Service
Are we gonna do some this year? We need somebody to cover public service.

February Meeting –
Leonard Leeper – bringing 20 kits.
Leonard will start Solders Sniffers up again – $10 20 meter SDR receiver to start

OLD BUSINESS (in addition to above reports)

New Business.

Fairgrounds Barn A – Wireless mic system problems and also credit card machine. Credit card machine seems to be 900Mhz.  There seems to be high levels of 900Mhz RF. Joe (303-589-4119) and Kim (303-517-5701) Knight