May 2024 Club Meeting Minutes
- date
 - 2024-05-18
 - convened
 - 09:32
 - adjourned
 - 10:17
 
Officers
- President: David Bailey (K5DKB) absent
 - Vice President: Paul Bilke (KF5WGJ) absent
 - Secretary: Matthew Barry (KG5LYE) absent
 - Treasurer: Lorna Flansburg (KI5FIZ) absent
 
Attendees (27)
Quorum attained!
Officer Reports
President
David Bailey (K5DKB)
- Radio in the Park after the meeting today
 - Ham License Exam also after the meeting. Is anyone here to test?
 
Vice-President
Paul Bilke (KF5WGJ)
- Fresh vegetables from my garden, if you want them.
 
Secretary
Matthew Barry (KG5LYE) absent Lorna Flansburg (KI5FIZ) proxy
- No corrections to April minutes
 
Treasurer
Lorna Flansburg (KI5FIZ)
- ARRL Field Day merchandise:
- Stickers (two sizes)
 - Temporary Tattoos
 
 - Hearne Train Museum Depot Special Event
- Thanks to the 16 club members who were there!
 - Good location
 - Had some children on the air speaking with W5DZ in College Station over the repeater
 
 
Last Month’s Statement
- Starting balance: $9,112.82
 - Income: $145
- $115 Membership dues
 - $30 VE exam fees
 
 - Disbursements: $30
- VE exam fees to ARRL
 
 - Ending balance: $9,227.82
 
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
Brazos County ARES
Ron Hambric (N5SBN)
- Regular monthly meeting this coming Monday, 2024-05-20
 - Lightning damage at CEOC
- Diamond dual-band antenna (installed 2017).
 - Winlink FM packet station will be unavailable until antenna is replaced.
 
 - Skywarn
- KG5EFO will be our Skywarn Coordinator
 - When activated during severe weather, there will be a directed net on the local 443.425 (KD5DLW) repeater.
- Don’t check in unless you have a report of high winds, hail, or significant flooding.
 
 - Get in touch with KG5EFO if you are interested in learning more about Skywarn.
 
 
Robertson County ARES
Lorna Flansburg (KI5FIZ)
- Regular weekly net on W5KVN Thursdays at 20:00
 
RACES
Mike Wisby (KA5HIA)
- Dick Zimmer (W5DZ) says hello
 - RELLIS TDEM facility
- PO issued to contractor
 - Receiving equipment for the radio room
 - Planning to have an open house meeting to tour the facility once complete
 
 
Museum Ships Weekend
- First weekend in June: 2024-06-01/02
 
American Legion Announcements
- Legion members thanked us for being here
 - 2024-05-30 will be a 5th Thursday:
- Bryan Amateur Radio Club is sponsoring Kolaches for Veterans Coffee that morning
 - 2024-05-30 08:00/10:00
 - Please come by and participate if you can
 
 
Field Day Preparation
David Bailey (K5DKB)
Motion by Tom Johnson (KI5ZPG):
		
		to budget $500 for setup and supplies for Field Day 2024
Seconded by Jim Laird (KF5YY).
			
Outcome:
		passes unanimously
	- Committee Zoom meetings: 1st and 3rd Thursdays of each month 18:30
- Next meeting will be 2024-06-06
 
 - Looking for coordinators for various activities
- Someone at the door to greet people as they enter
 - A meal coordinator
 - Meal preparation volunteers
 - Safety and setup crew on Saturday morning (Jeff McDowell (KI5CES) can help)
 - Equipment volunteers for operations
- The same people have been providing their equipment for some time now
 - KI5CES can provide Yaesu DX-10 transceiver
 
 - Teardown crew on Sunday
 - Overnight operators
 - Volunteer examiners for Ham License Exam on Saturday
 - Club will pay for janitorial cleanup; we just need to take out the trash
 - Are you able to help? Send an email to fieldday@w5bcs.radio
 
 - Meal schedule
- Grazing breakfast Saturday morning during setup
 - Saturday Lunch 11:30
 - Saturday Dinner 18:00
 - Sunday morning pancakes 08:00/10:00
 
 
GEMS Meeting
- 2024-06-05 (W)
 - Franklin
 - Amateur Radio Presentation: presenters needed
 
Door Prizes
- Phil Gates (N5ZKF)
 - Special gift for Matt
 - Tom Johnson (KI5ZPG)
 
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:
 
Closing
Motion by Jeff McDowell (KI5CES):
		
		to adjourn the meeting
Seconded by Bill Preston (KZ3G).
			
Outcome:
		passes unanimously
	Next Meeting
2024-06-15 09:30 at American Legion Post 159