« Oct 2024

Nov 2024 Club Meeting Minutes

date
2024-11-16
convened
09:30
adjourned
10:07

Officers

Attendees (26)

Quorum attained!

Officer Reports

President

David Bailey (K5DKB)

Vice-President

Paul Bilke (KF5WGJ)

excused

Secretary

Matthew Barry (KG5LYE)

Approval of Minutes

Treasurer

Lorna Flansburg (KI5FIZ)

Last Month’s Statement

Club Merchandise

Membership Renewals

Membership can be renewed in any of the following ways:

Other Business

5th Thursday Veteran’s Kolaches

Lorna Flansburg (KI5FIZ)

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)

Brazos County ARES

Ron Hambric (N5SBN)

Robertson County ARES

Lorna Flansburg (KI5FIZ)

SKYWARN

Ron Estes (KJ5EFO)

RACES

Mike Wisby (KA5HIA)

Repeater Updates

Paul Bilke (KF5WGJ), proxy Phil Gates (N5ZKF)

Member Greetings

Mike Wisby (KA5HIA)

Approval of Slate of Candidates

Election Committee, chair Mike Wisby (KA5HIA)

The current slate of candidates is as follows:

Motion presented by committee:
to accept slate of candidates as presented
Outcome:
passes unanimously

Hearne Lions Club Raffle

Russel Hatton

Health and Welfare / Good of the Order

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)