Jefferson County Radio Amateur Club, Inc.
The meeting was called to
order at
The flag salute was given.
The September minutes were
read by the secretary, Dondra Liebman (KC2MYS) and accepted
as read. Motion to accept was made by
Pat (KC2GCT) and 2nd by Ric (NB2E).
Treasurer's report: Read by Mal Adsit (KC2CUJ)
and accepted as read. Motion
to accept by Pete (N2YRS) and 2nd by Pat (WE2A).
Activities Director: No new information from Ric (NB2E).
Old Business: Elections of Officers. Since the nominees were running unopposed, a motion
was made by Fred (KC2KBQ) and 2nd by Pete (N2YRS) for the secretary to cast one ballot for the slate
of officers. Motion carried. The officers for the year 2005 are:
·
President: WA2VQD Steve Gunn
·
Vice-President: N2YRS
Pete Leslie
·
Secretary: KC2MYS
Dondra Liebman
·
Treasurer: KC2CUJ
Malcolm Adsit
·
Activities
Director: NB2E
Ric Letson
·
Trustee (3-year):
WB2ASL
Ernie Jeican
·
Trustee (2-year):
KC2KBQ
Fred Wolcott
·
Trustee (1-year):
K2PNA
Jim Dupre
Fred (KC2KBQ)
wants to know about lawn mower. Steve (WA2VDQ) wants to know if anyone is mechanically
inclined. Mike (KC2MYR)
will fix the mower for the club. Steve
(WA2VQD) informed club that the backside of the club building needs some
repairs. Can anyone help? Mal (KC2CUJ)
indicated that we have 71 reservations for the Christmas dinner. Thoughts for having the Christmas party in
October were appreciated by the “snow birds” that will be able to go to the
dinner. Pete (N2YRS)
wanted to know about the plaque for the Scee family. Ric (NB2E) said it
will be ready for the party.
New business: No new business
Pat (WE2A)
wanted to know what the club can do in the summertime so that the meetings were
not just about business. Why not have
meetings about radio information. Ideas
to get more people involved or interested in amateur radio activities. Steve (WA2VQD) and Paul (KC2GWT)
agreed to look into some ideas. Ric (NB2E) would be willing in the spring to have open houses with
the radios. Would any other controllers
be willing to participate? Jim (K2PNA) suggested doing something in the winter.
Jim (K2PNA)
wants to know about the inventory list for the clubs equipment. Who has the list of inventory for insurance
purposes and will a list be given to club members, so they know what the club
has? Ric (NB2E)
has a partial inventory.
Jim (K2PNA)
wins the 50/50
Raffle tickets will be
available for a $35.00 drawing at the Christmas / Harvest Dinner.
Motion to adjourn the meeting
was made at
Respectfully Submitted,
Dondra Liebman/ KC2MYS
JCRAC Secretary