JCARA, INC Club Minutes
February 2019
Meeting called to order by Lloyd, WB5HUP
Pledge of Allegiance led by Lloyd, WB5HUP
Prayer led by Ken, KF5KDH
Absent Officer: Mike, KG5VXY
Visitors: Lisa & Chris, KI5CGG
Quorum Declared
No Presentation
January Minutes read by Bob, KB8VND. Motion to accept by Laurence, K9EYZ. 2nd by Richard, AC5RW. Motion carried
No Treasury report
Old Business:
- Repeater Committee: Mike, KG5KSA reported there were no issues with the repeater this month. He’s looking into bringing cable to the repeater site.
- VE Testing: Marilyn, KB5MW stated a testing session was held and one Extra passed. We need more VE’s.
New Business :
- Lee, K5CUB brought up partnering with K5TAL in hosting “Field Day In The Park”. Motion to accept by Richard, AC5RW. 2nd by Ken, KF5KDH. Motion carried.
- Bob, KB8VND stated that currently the club does not have a way to save the minutes digitally. We are saving a paper copy and posting them on the club’s website.
- Bob, KB8VND talked about using the club repeater for SSTV and a possible social net.
- Mike, KG5KSA is making an inventory list of items in the club’s storage facility.
- Lloyd, WB5HUP looked into the cost of repairing the club’s trailer.
- Lloyd, WB5HUP went over the 2019 budget. Motion to accept by Richard, AC5RW. 2nd by Nick, K5BQJ. Motion Carried.
Motion to close the meeting by Richard, AC5RW. 2nd by John, KI5CMZ. Motion carried.
Respectfully Submitted by
Bob Vigne, KB8VND
JCARA, Inc. Club Secretary
