Dec 2020 Club Meeting Minutes
- date
- 2020-12-15
- convened
- 10:00
- adjourned
- 10:52
Officers
- President: Phil Gates (N5ZKF) present
- Vice President: Rick Pfeil (KI5DUJ) present
- Secretary: Trent Owens (AG1TX) present
- Treasurer: Sly Kapchinski (N5GQB) present
Attendees (27)
- Trent Owens (AG1TX)
- David Cook (KI5GDX)
- Bill Rose (K5WTR)
- John Walpole (K5ZY)
- Ralph Cobb (W5RYC)
- Avery McIntosh (N7ALM)
- Matthew Barry (KG5LYE)
- Tom Small (N1TOV)
- Joshua Cook (KF5TYX)
- Don Ling (WB5CKO)
- Ken Reeves (KE5FIV)
- Dick Zimmer (W5DZ)
- Rick Pfeil (KI5DUJ)
- Michael Narcowich (KI5BPO)
- Harold Turbyfill (KG5SDG)
- Lorna Flansburg (KI5FIZ)
- Sly Kapchinski (N5GQB)
- Dwayne Walters (W5DPW)
- Jeff McDowell (KI5CES)
- Brad Snyder (KG5SDE)
- Jeremy Carter (KF5YAA)
- Phil Gates (N5ZKF)
- Bennie Naiser (KA5TWB)
- Richard Epting (KG5WIV)
- Vic Pears (KX8V)
- Gerald Golub (W5VUI)
- Mike Wisby (KA5HIA)
Officer Reports
President Phil Gates (N5ZKF)
-
D-STAR upgrades
- Finally received our call sign from the FCC: KI5MMC
- Gateway should be open for registration around Christmas.
-
Midtown Park club presence
- Still getting updates on this
-
Prompt: Are you a member of any other Amateur Radio Clubs?
Vice-President Rick Pfeil (KI5DUJ)
-
Keep collecting door prizes for when we can all get together again.
-
Please send ideas for presentations
Secretary Trent Owens (AG1TX)
- Please let us know if you would like to call the nets.
Treasurer Sly Kapchinski (N5GQB)
- Not a lot going on with the treasurer. PO Box was empty.
Old Business
No questions or comments on old business was heard.
New Business
Election of officers.
-
Thank you to Harold Turbyfill (KG5SDG) for being the point person for putting the nominations together!
-
Due to COVID, we can not meet in person. I have set up a ZOOM Poll in which members have registered and can vote anonymously.
- Any questions regarding our method of voting tonight?
- Nothing heard.
- Any questions regarding our method of voting tonight?
-
Proposed Slate:
- President: Phil Gates (N5ZKF)
- Vice President: Rick Pfeil (KI5DUJ)
- Secretary: Matthew Barry (KG5LYE)
- Treasurer: Lorna Flansburg (KI5FIZ)
- Motion to accept: Gerald Golub (W5VUI)
- Second: David Cook (KI5GDX)
- Motion / Slate Carries.
- General Member Vote: Passes Unanimously ( 24 / 24)
-
General membership vote for entire slate.
- General membership vote for entire slate: Passes unanimously (24 / 24)
-
Any other new business or questions on the new business discussed tonight?
- Nothing heard.
Buy/Sell
Nothing heard
Information Exchange
Nothing heard
Health and Welfare / Good of the Order
- If anyone needs help with anything please reach out to the club. You can contact any of the officers at:
January Meeting
- As of now, the meeting will be on January 16, 2021 at 9:30am and unless our current situation changes, will be held “On Air” in a NET style meeting on the 146.680 repeater. Please check the website and/or our Tuesday evening NETs @ 8 PM local time for the most current information regarding our meetings.
Next Meeting: 2021-01-16 09:30