date

2023-10-21

convened

09:37

adjourned

10:26

Officers

• President: David Bailey (K5DKB) present
• Vice President: Paul Bilke (KF5WGJ) present
• Secretary: Matthew Barry (KG5LYE) present
• Treasurer: Lorna Flansburg (KI5FIZ) present

Attendees (20)

Quorum attained!

• Becky Miller (K5BEC)
• David Bailey (K5DKB)
• Mike Wisby (KA5HIA)
• Robert O'Connell (KC5DWB)
• Ken Wilson (KE5DFR)
• Paul Bilke (KF5WGJ)
• Matthew Barry (KG5LYE)
• Brad Snyder (KG5SDE)
• Harold Turbyfill (KG5SDG)
• Thomas Sanborn (KG7GGP)
• Lorna Flansburg (KI5FIZ)
• Alan Lightfoot (KI5KMQ)
• Tom Johnson (KI5ZPG)
• Phil Gates (N5ZKF)
• Ralph Cobb (W5RYC)
• Kerry Miller (WD5ABC)
• John Walker (W1JCW)
• Patti Weir (KJ5BED)
• Dottye Mears
• Kathleen Sausen-Fields

Officer Reports

President

David Bailey (K5DKB)

• Thanks for being here
• Looking ahead to next month’s meeting
  • present candidates for officer positions
  • looking for presentation: anyone have any experience with computer logging software?
    • W1JCW: familiar with N1MM
      • Also work for Stepper antennas
    • N5ZKF: using N3FJP
    • KG5LYE: NetLogger, HAMRS

Vice-President

Paul Bilke (KF5WGJ)

• Bought “power rings” and other snacky foodstuffs from HEB this time
  • cheaper than what’s at the donut shop
  • any objections?
• Nothing to report

Secretary

Matthew Barry (KG5LYE)

Approval of Minutes

• Hearing no corrections, minutes stand approved as sent out
• Minutes from this meeting will be sent out later today

Treasurer

Lorna Flansburg (KI5FIZ)

Last Month’s Statement

• Starting balance: $8,655.06
• Income: $95
  • $50 from membership
  • $45 from VE fees
• Disbursements: $345
  • $45 for VE fees to ARRL
  • $300 for risk insurance
• Ending balance: $8,405.06

Club Merchandise

• Winter Field Day 2023 stickers: $2
• Club logo pins (limited): $3
• Club logo stickers: $2
• Club logo window clings: $2
• Club logo patches: $5
• Club logo keychains: $2

Membership Renewals

Membership can be renewed in any of the following ways:

• online at Ham Club Online
• request PayPal invoice via email
• mail in cash or check (PO Box 4442, Bryan, TX 77805–4442)
• bring cash or check in-person at a meeting

Other Business

CQ Worldwide

John Walker (W1JCW)

• CQ World-wide is coming up
• Lots of rare DX opportunities
• looking forward to good band conditions
• Good on QRZ

Winter Field Day

• 2024-01-27/28 (last weekend in January)
• Will be here at American Legion Post 159
  • Whole building
• Presentations
  • Janelle Johnson: Emergency Management Coordinator
  • Dr. Don Conlee: Meteorologist from A&M going to Antarctic
  • Joanne Keith: 7290 Traffic Net
• Workbench skills session (ongoing through Saturday afternoon)
• Food: Saturday lunch and dinner, Sunday breakfast
• Swap tables
• If you’re interested in helping out, join committee meetings on 1st and 3rd Wednesdays 18:30
  • Contact me for Zoom info

ARES Update

Mike Wisby (KA5HIA)

• CEOC visit each Friday 09:30
  • Keeping good relationships with cities, university, and county personnel
• Vet School Response Team
  • FEMA changed rules for evacuation: pets are now part of evacuation
  • Activated by TDEM, and will help look after evacuated pets
  • Also do equine and large animal
  • As ARES / ham radio folks, we helped them set up and learn to use their communications equipment (handheld and mobile)
    • Invited to Winter Field Day
    • One of vet techs there went to school with Samuel Morse’s great-great-grandson

RACES Update

Mike Wisby (KA5HIA)

• DPS Radios are doing fine
• RELLIS is on standby for

Robertson County ARES

Lorna Flansburg (KI5FIZ)

• Nets Thursday evenings 19:00
• W5KVN Repeater may be having trouble
• Planning to help Patti with antenna

Other Radio Schedules

Paul Bilke (KF5WGJ)

• We’ve had DMR and D-STAR (KI5MMC) rag chews in the past
• 10 m is hopping lately. Rag chew on 10 m after BARC net?
• Texas Statewide DMR net on N1WP repeater Wed 07:30
• Interested? Ideas? officers@w5bcs.radio or paul@conspiracy.net
• W5AC has their nets Monday and Wednesday evenings 20:00
• Brenham has their nets on Sunday, and their repeaters are linked

2024 Officer Nominations

Phil Gates (N5ZKF)

• Club elections are in December
• We’re supposed to present candidates in November so everyone knows who will be on the ballot
• 4 positions: President, Vice-President, Secretary, and Treasurer
  • Duties described in Constitution and By-Laws
  • Occasional extra meetings (committee/planning, officer meeting, club meeting)
  • Takes some time, but not overwhelming
• Accepting nominations: n5zkf@arrl.net

Great Shake-out: “Did you Feel It?”

Mike Wisby (KA5HIA)

• https://www.shakeout.org/
• USGS Group
• Earthquake awareness
• Imagine a Level-5 Earthquake occured 2023-10-19 at 10:19
  • Want ham radio operators to get on Winlink and send in a “seismic activity” report
  • Be sure you indicate that “this is an exercise”

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:
  • officers@bryanarc.org

Closing

Next Meeting

2023-11-18 09:30 at American Legion Post 159

After-Meeting Show-and Tell

Go-kit by Mike Wisby (KA5HIA)