ICARC November 2007 Meeting Minutes
November 20, 07 by Iroquois County Amateur Radio ClubIroquois County Amateur Radio Club Minutes of the November 8, 2007 Meeting
Pres. Carl opened the meeting at 7:12 pm at Red Cross office in Watseka. The Oct minutes were read and approved. The treasure’s report was read and approved.
Old Business
The 2 meter repeater is having some noise that appears with a strong wind. Carl and others thought that we might be looking at a new antenna in the future.
Our liability insurance policy is coming up for renewal in Dec and it appears that we could get more coverage with the same premium. Sam will talk to Kyle about it.
New Business
The officers have prepared a sample constitution and it was passed out to each member at the meeting. Want every member to look over and vote on new constitution and bylaws at the Dec meeting.
We discussed program ideas for the coming year and these are some possibilities. Logging software and Log book of the world presentations. Digital modes and computer software. DX trips to Aruba and Montserrat. Talks by club members that have interesting jobs. Work projects that can be done include—weather proofing the radio shack at WGFA, removing the antenna at the elevator, moving the coax at the Red Cross office.
Steve made motion to elect the same slate of officers that are now in office. Benny second. Motion carried. Carl Pres., Mike VP and Sam Sec-Treas. are ICARC officers for the year 2008.
Three members were nominated for and elected as board members. Phil, Roy and Tim will serve on the board of directors for 2008.
Our 2008 group photo was taken by Janet.
Net Control Nov 12 Roy, Nov 19 Tim, Nov 26 Steve, Dec 3 Brian, Dec 10 Mike or Benny as sub
Snacks for Dec meeting by Phil and Cindy
Program was a film from Phil on a Dxpedition to Clipperton Island
Members present Carl, Chris, Steve , Roy, Benny, Phil, Keith, Tim, Janet and Sam.
Sam Ripple W9QKF Sec