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