Nov 2024 Club Meeting Minutes
- date
- 2024-11-16
- convened
- 09:30
- adjourned
- 10:07
Officers
- President: David Bailey (K5DKB) present
- Vice President: Paul Bilke (KF5WGJ) absent
- Secretary: Matthew Barry (KG5LYE) present
- Treasurer: Lorna Flansburg (KI5FIZ) present
Attendees (26)
Quorum attained!
- David Bailey (K5DKB)
- Matthew Barry (KG5LYE)
- Ralph Cobb (W5RYC)
- David Cooper (KI5JPG)
- Ron Estes (KJ5EFO)
- Lorna Flansburg (KI5FIZ)
- Phil Gates (N5ZKF)
- Ron Hambric (N5SBN)
- Tom Johnson (KI5ZPG)
- Jeff McDowell (KI5CES)
- Bob O'Connell (KC5DWB)
- Rick Pfeil (W4RDP)
- Bill Preston (KZ3G)
- Rich Rychetsky (W5SON)
- Brad Snyder (W5BLS)
- Mike Streiff (KJ5EEV)
- Harold Turbyfill (KG5SDG)
- John Walker (W1JCW)
- Ken Wilson (KE5DFR)
- Mike Wisby (KA5HIA)
- Nathan Wood (KN4TTV)
- David Snyder
- J. Russel Hatton
- Charls Bunyard
- Jason Shutt (KI5LGO)
- Elizabeth Shutt (KJ5IDP)
Officer Reports
President
David Bailey (K5DKB)
- We have quorum today, so the business counts
- Presentation of the slate of candidates
- Thanks to Mike Wisby (KA5HIA)!
- Officer elections will be at our next meeting: 2024-12-21
- January Luncheon
- Cooper’s BBQ
- 2025-01-18 11:00
- Llano Room
Vice-President
Paul Bilke (KF5WGJ)
excused
Secretary
Matthew Barry (KG5LYE)
- Nametags can be ordered directly from Hen House Awards
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: $8,114.72
- Income: $55
- $5 donation
- $5 club merch
- $15 dues
- $30 VE fees
- Disbursements: $144.98
- $114.98 Veteran’s Coffee Kolaches
$3$30 VE fees
- Ending balance: $8,024.74
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
5th Thursday Veteran’s Kolaches
Lorna Flansburg (KI5FIZ)
- We previously approved an amount not to exceed $100
- The number of attendees has increased, so we need to budget more
Motion by Lorna Flansburg (KI5FIZ):
to increase the not-to-exceed amount for 5th Thursday Veteran’s Coffee to $130 $150
Seconded by Ralph Cobb (W5RYC).
Discussion
- KA5HIA: money well-spent, helps improve our presence and image. We’ve even gotten some new hams from of the group
- KI5ZPG: should we put an expiration date on the motion? Not necessary
- N5SBN: maybe make upper-bound $150 so we don’t have to revisit for a while…
Motion by Ron Hambric (N5SBN):
to amend the motion to increase amount from $130 to $150
Seconded by Bob O'Connell (KC5DWB).
Outcome:
passes unanimously
Outcome:
passes unanimously
Winter Field Day
Lorna Flansburg (KI5FIZ)
Front money/budget for planning
Motion by Lorna Flansburg (KI5FIZ):
to allocate $500 for Winter Field Day 2025 planning and preparation
Seconded by Jeff McDowell (KI5CES).
Outcome:
passes unanimously
Holidy Holiday Party
Lorna Flansburg (KI5FIZ)
- I’m hosting a holiday party at my house for the club!
- 2024-12-15 14:00/18:00
- 509 Wheelock St, Hearne, TX
- Event info page
- If you want to bring something, please feel free to!
Brazos County ARES
Ron Hambric (N5SBN)
- Meeting Monday 2024-11-18 18:30
- American Red Cross, 4244 Boonville Rd
- Plan to set up the radio station and check into the ARES net.
Robertson County ARES
Lorna Flansburg (KI5FIZ)
- Meeting last weekend
- Built a J-Pole antenna (show and tell)
- Special thanks to Bob O’Connell (KC5DWB)
- Next meeting is in December
- 2024-12-14 09:30
- Volunteer Fire Dept on Glass St, Franklin
- Building AIOC (all-in-one connector; homebrew digirig)
SKYWARN
Ron Estes (KJ5EFO)
- Gulf is now silent
- Will be a little rainy next week
RACES
Mike Wisby (KA5HIA)
- New offices at RELLIS
- We have 2 brand new Yaesu FTDX10 radios ready to go!
- Still waiting on contractor to run coax
- Planning to participate in interop exercise in April 2025
- HF and Winlink
Repeater Updates
Paul Bilke (KF5WGJ), proxy Phil Gates (N5ZKF)
- W5BCS repeater was offline recently:
- went into configuration mode
- Remote options
- D-STAR
- Broadcastify
- Echolink improvements:
- Direct audio instead of RF transmitting
- Currently out of commission until that is complete
Member Greetings
Mike Wisby (KA5HIA)
- Henry Menefee (W5RAS), one of founding members of the club is at Submariner’s meeting
- Served on S-boat 32 during WW2
- Greetings from Dick Zimmer (W5DZ)
Approval of Slate of Candidates
Election Committee, chair Mike Wisby (KA5HIA)
The current slate of candidates is as follows:
- President:
- David Bailey (K5DKB) has agreed to continue serving
- Vice President:
- Paul Bilke (KF5WGJ) is unable to serve
- Tom Johnson (KI5ZPG) has agreed to run
- Secretary:
- Matthew Barry (KG5LYE) has agreed to continue serving
- Treasurer:
- Lorna Flansburg (KI5FIZ) has agreed to continue serving
Motion presented by committee:
to accept slate of candidates as presented
Outcome:
passes unanimously
Hearne Lions Club Raffle
Russel Hatton
- $10 per ticket
- Firearms
- Lever-action 22 rifle
- Shotgun
- Drawing will 2024-11-18
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 Ralph Cobb (W5RYC).
Outcome:
passes unanimously
Next Meeting
2024-12-21 09:30 at American Legion Post 159
After-Meeting Presentation
Winlink by Lorna Flansburg (KI5FIZ), Ron Estes (KJ5EFO), and Bob O’Connell (KC5DWB)
- Clients
- Winlink Express (Windows-only)
- Pat (cross-platform)
- Transmission Methods:
- telnet (Internet-only)
- VARA FM and VARA HF
- Always upper sideband data mode
- Hardware:
- Modes of operation:
- Peer-to-Peer
- Gateway repeaters (to Internet)
- Radio-only repeaters
- Tips:
- Write down your coniguration once you get it working
- Message will not be saved in Winlink system:
- you get one chance to download it to whatever computer you use to check for it
- after that, you won’t see the message when you connect on another computer