Jul 2024 Club Meeting Minutes
- date
- 2024-07-20
- convened
- 09:32
- adjourned
- 10:17
Officers
- President: David Bailey (K5DKB) present
- Vice President: Paul Bilke (KF5WGJ) present
- Secretary: Matthew Barry (KG5LYE) present
- Treasurer: Lorna Flansburg (KI5FIZ) present
Attendees (23)
Quorum attained!
- Lorna Flansburg (KI5FIZ)
- Bob O'Connell (KC5DWB)
- Matthew Barry (KG5LYE)
- Jim Laird (KF5YY)
- Gregg McCravey
- Ralph Cobb (W5RYC)
- Garrett Martin (W5HVS)
- Jeff McDowell (KI5CES)
- Michael Miller (KJ5GMH)
- Rick Pfeil (W4RDP)
- Bill Preston (KZ3G)
- John Walker (W1JCW)
- Ray Meech (WA5IWB)
- Ron Hambric (N5SBN)
- Matt Robinson
- Kerry Miller (WD5ABC)
- Neal Scogin (KC5SCD)
- Ron Estes (KJ5EFO)
- Paul Bilke (KF5WGJ)
- Shawn McGee (KJ5HBA)
- Nathan Wood (KN4TTV)
- Stephen Arnold (KJ5FQN)
- David Bailey (K5DKB)
Officer Reports
President
David Bailey (K5DKB)
- No official business today except to adjourn
- Lots of cool things to show-and-tell!
- Nothing else to report
Vice-President
Paul Bilke (KF5WGJ)
- Field Day was fun!
- Looking for feedback for things could’ve been better
- We were whelmed or even overwhelmed
- Will send out some notes
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
Field Day Points Report
Treasurer
Lorna Flansburg (KI5FIZ)
Last Month’s Statement
- Starting balance: $9,176.22
- Income: $748.00
- $24 - Club Sales
- $110 - Membership
- $539 - Field Day
- $75 - VE Exam Fees
- Disbursements: $1475.50
- $75 - VE Exam Fees to ARRL
- $216 - USPS PO Box Rental
- $134.50 - Raffle Prize
- $150 - Donation to American Legion for cleaning
- $900 - Reimbursement to Paul Bilke (KF5WGJ) for Repeater Purchase
- Ending balance: $8,448.72
Field Day
- $923.13 Income
- $315.97 - Food donation (KF5WGJ)
- $68.16 - Printing donation (Lorna)
- $332 - Meal donations
- $207 - Raffle
- $668.63 Expenses
- $315.97 - Food
- $68.16 - Printing
- $150 - Cleaning
- $134.50 - Raffle Prize
- $254.50 Net profit
- Only possible because of member donations!
Winter Field Day
- American Legion Post is already booked
- Need to find another venue… Suggestions?
- open to public
- available for full 24–48 hours (Saturday to Sunday)
Ham License Exam Notice to Technicians
- Gentleman tested on 2024-06-22, but hadn’t received callsign on 2024-07-05
- Didn’t receive email from ARRL on how to pay FCC fees
- Watch email, especially spam folder!
- Notice to technicians:
- Test results are sent to ARRL the day of the test
- ARRL forwards to FCC the next business day
- FCC opens 10-day window asking for payment
- Application spends 10 days in limbo
- FCC sends Letter of Dismissal, in which case Lorna has to ask ARRL to resubmit info
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)
- We meet at CEOC every Friday 09:50 to check the radios and solve the world’s problems
Robertson County ARES
Lorna Flansburg (KI5FIZ)
- New Meeting Place: Franklin Volunteer Fire Department
- We meet 2nd Saturday of each month 09:30
- Ron Estes (KJ5EFO) will come speak about Skywarn next month
- Lorna Flansburg (KI5FIZ) is new EC!
Skywarn
- Looking for wet weather in the next week: up to 5 inches
- Shouldn’t be any severe weather, but if there is, we will have net on KD5DLW repeater
- Rpeater keeps opening… Why?
- Potential interference or another station
- Yaesu DCS tone retransmission?
- Time how long it is between “kerchunks” and let us know
- Use W5BCS repeater as backup
Show and Tell
- Kerry Miller (WD5ABC): Found some power supplies for alarm systems (2 A, 3 A, and 4 A)
- Neal Scogin (KC5SCD): Interested in putting together an interest group for digital modes, particularly DMR
- Talk to me after meeting if interested
- KG5LYE, KF5WGJ, K5DKB: Club needs to have some type of mechanism for organizing interest groups and facilitating communications
- Mailing lists?
- Forum on website?
- After W5BCS net?
- Presenting to club on topic?
- Ray Meech (WA5IWB): Voyager had an outage for a while and was re-established
- Made contact with JPL amateur radio club
- Sent a QSL card and press packet with fly-by pictures
- Brenham does Radio in the Park and POTA activations on a monthly basis
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 Jim Laird (KF5YY):
to adjourn the meeting
Seconded by Rick Pfeil (W4RDP).
Outcome:
passes unanimously
Next Meeting
2024-08-17 09:30 at American Legion Post 159
After-Meeting Presentation
10,000 View of Meshtastic by David Bailey (K5DKB)