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April Meeting Minutes

April 26th, 2010 KB8JOY

Miami County Amateur Radio Club

Meeting Minutes

The Miami County Amateur Radio Club met in open session at 7:33 pm on Friday April 9th at the clubhouse on Harrison Street.  The following members were in attendance:

Brad—KD8LWZ

Scott—KB8JOY

John—W8JAG

John D—KE8RG

Chuck—KD3SQ

Steve—KC8TPF

Gary—WB8ROL

Dave—KD8GEH

Dave R. –WB8PMG

Josh—KC8OZA

Rob—KD8GEB

Without objection, the committee reports were waived, with the exception of the treasurer’s report, which follows.

Treasurer’s Report

Gary, WB8ROL reported the following balances and bills paid

Checking account balance as of last meeting:  $3195.56

Bills paid since last meeting: $1071 for auto insurance

$140 for Hamfest fees

Total: $1211

Receipts:  $35 for dues

Balance as of April 9th: $2019.56

On motion of Brad, KD8LWZ, and second of Scott, KB8JOY, the treasurer’s report was accepted.

Old Business

Dave, WB8PMG, reported that Hamfest tickets have been received. We have obtained a four-sided setup.

Chuck, KD3SQ, reminded everyone about the Troy Strawberry Festival and other upcoming service events.

New Business

Rob, KD8GEB, opened a discussion on the website.  It was mentioned that the Globat site was paid up for another year.  Josh, KC8OZA, suggested a content-based editing concept.  The subject was tabled until the next meeting.  Field Day was discussed and it was decided to co-ordinate with the Piqua Amateur Radio Club.

Scott, KB8JOY, made a motion to conduct business in all months except April, October, September, December, and February; although it was mentioned there could be a program every month.  Brad, KD8LWZ, seconded the motion and it was carried unanimously.  Gary, WB8ROL, indicated that he would like to do another program.

Josh, KC8OZA, was appointed President by acclimation, and Scott, KB8JOY, agreed to be Vice-President.

On motion of Chuck, KD3SQ, and second of Gary, WB8ROL, MCARC adjourned into the program session at 8:10 pm.

Respectfully submitted,

Bradley Boehringer, KD8LWZ

Secretary

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