Feb 2025 Club Meeting Minutes
- date
- 2025-02-15
- convened
- 09:30
- adjourned
- 10:01
Officers
- President: David Bailey (K5DKB) present
- Vice President: Tom Johnson (KI5ZPG) present
- Secretary: Matthew Barry (KG5LYE) present
- Treasurer: Lorna Flansburg (KI5FIZ) present
Attendees (23)
Quorum attained!
- David Bailey (K5DKB)
- Matthew Barry (KG5LYE)
- Lorna Flansburg (KI5FIZ)
- Phil Gates (N5ZKF)
- Ron Hambric (N5SBN)
- Tom Johnson (KI5ZPG)
- Carrie Kirchner (KJ5JWN)
- Garrett Martin (W5HVS)
- Bob O'Connell (KC5DWB)
- Vic Pears (KX8V)
- Rick Pfeil (W4RDP)
- Bill Preston (KZ3G)
- Brad Snyder (W5BLS)
- Mike Streiff (KJ5EEV)
- Ken Wilson (KE5DFR)
- Mike Wisby (KA5HIA)
- Marilyn Kingman
- Kimber Pfeil
- David Cooper (KI5JPG)
- Nathan Wood (KN4TTV)
- Wayne Pecena (N1WP)
- Patrick Zapalac (KJ5ATR)
- Katja Kirchner
Officer Reports
President
David Bailey (K5DKB)
- Brad Snyder (W5BLS) is business committee member
Vice-President
Tom Johnson (KI5ZPG)
- Nothing recorded
Secretary
Matthew Barry (KG5LYE)
- Arrived late, but brought snacks! :-)
Treasurer
Lorna Flansburg (KI5FIZ)
Motion by Lorna Flansburg (KI5FIZ):
Donate $100 to American Red Cross
Seconded by Bob O'Connell (KC5DWB).
Outcome:
passes unanimously
Last Month’s Statement
- Starting balance: $8569.58
- Income: $818
- Dues: $345
- Club sales: $31
- Winter Field Day: $412
- ARRL Exam Fees: $30
- Disbursements: $462.21
- WFD: $317.23
- Copy corner: $51.37
- DX Engineering: $21.94
- Kroger: $22.33
- Little Caesars: $68.06
- Amazon: $21.53
- Walmart groceries: $132
- ARRL Exam Fees: $30
- Kolaches and Donuts: $114.98
- WFD: $317.23
- Ending balance: $8925.37
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
ARES Trailier Maintenance
Rick Pfeil (W4RDP)
- Antenna trailer needs new tires
- Price: $450 to $500
- Would like club to pay half, since W5BCS is user
Motion by Mike Wisby (KA5HIA):
To allocate $250 for new tires for the ARES antenna trailer
Seconded by Ken Wilson (KE5DFR).
Outcome:
passes unanimously
Beam Antenna Repairs
Motion by Ken Wilson (KE5DFR):
To reimburse $25 for repairs to beam Antenna
Seconded by Brad Snyder (W5BLS).
Outcome:
passes unanimously
Health and Welfare / Good of the Order
- Funeral for Ralph Cobb (W5RYC)
- Good turnout of club members
- Family was very thankful
- N5ZKF made recording of final call on Tuesday Net
- If anyone needs help with anything please reach out to the club. You can contact any of the officers at:
Closing
Motion by John Walker (W1JCW):
to adjourn the meeting
Seconded by Brad Snyder (W5BLS).
Outcome:
passes unanimously
Next Meeting
2025-03-22 09:30 at American Legion Post 159
After-Meeting Presentation
Geochron by Patrick Bolan (KJ7ZSU) from Geochron patrick@geochron.com
Contact coupon@geochron.com for a discount code, and mention today’s presentation