Call meeting to order: Jeremy, WG9T – 7:12pm MT
Officer and Committee Reports
- Vice President: Bob WA2EKU, Meetings are scheduled up through March. Will contact Bob P. to finalize details of October presentation. Bob sold Max 45 2m brick for $50.
- Secretary: Sebastian – NS0W – Discussion of previous minutes – approved.
- Treasury: Jeremy welcomes Dan and will hand over in due course. Jeremy purchased a CD drive for $17. Laptop will be added to club inventory.
- Membership Committee: No report.
- Technical Committee: No report.
- VE Testing: No report.
- Website: Sebastian reported that backups is running from Jason’s site over to his site and he tested restoring it. Ed has to be thanked for his contribution.
- Publicity: No report.
- BCARES: No report.
Old business
- Repeater has to be repaired. Jim will be asked to take rptr up to Ft. Collins to get it repaired – not more than $300.
- Sebastian still owes club $50, Space weather presentation for Nov, the day before Thanksgiving to be reviewed.
- 911 works as "911" – discussion re. the 911 call over the weekend. Jack is interested in helping with the repeater.
- Coming 2nd Sat was scheduled for VE training – Jim cannot do it. Ray will ask Dean Rupert to stand in for Jim.
- Echolink – club did not pay for it – Ed’s property and the club is fine with that.
New business
- Budget. Shack in the box phase 4 (Antenna) will be the big ticket item.
- Motion passed: There has to an audit to before handing off to the new treasurer. Past chair, present chair and VP to sign off.
- Motion to reconcile club inventory and insurance – headed up by treasurer.
- Discussion about new dues proposal. Proposal modified on new licensees – if free membership less than 6 months, next year membership is half price. Seniors in fiscal year. Free membership to board members scrapped. Proposal to be discussed at next board meeting.
Meeting adjourned: Jeremey WG9T … Time
Attendance:
1. Jeremy – WG9T
2. Ray – W9LQM
3. Jack – N0JPF
4. Dan – W3ETA
5. Bob – WA2EKU
6. Sebastian – NS0W