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Meeting Minutes June 2013
COOKEN JUNE 2013 MEETING MINUTES
Location - Warner Library on COTC Campus.
Meeting called to order by President Mike Mickelson, KD8DZ at noon.
Meeting Attendees:
KD8DZ
KD8TIZ
W5UHQ
WBYOK
KD8TNS
K8NQ
W3HKK
N8DFQ
W8ATA
KD8KXK
WD8JLP
KD8TNI
AC8GX
AC8GI
Moment of silence held to honor silent key K8NM- John.
New officers to assume their new positions.
2013-2014 OFFICERS
President: Kevin Page, KC8GI
Vice President: John Sullivan, N8DFQ
Secretary: Robert Holden, KD8TIZ (Bob will also handle publicity)
Treasurer: Alan Rothweiler, KD8TNS
Special election held for treasurer position.
Nominations opened.
KD8TNS Nominated.
1st – W8ATA
2nd – AC8GX
Nomination Passed
KD8TNS Elected.
1st – W8ATA
2nd – N8DFQ
Elected.
Treasurer's Report given by Alan – KD8TNS:
Fund Balance: $441.69
Treasurer's report approved.
Committee reports:
Contest report given by W3HKK.
Multiple Antenna Added to contesting QTH.
Many opportunities coming soon to participate
ARES report given by K8NQ.
Tour De Cure very successful
Perry County wanting to form ARES.
Encouraging any Perry County residents to become involved.
ARES Net Activated during several storms
Several pop up storms
Main storm missed us and no Delracho formed.
July 25th-28th - Pan Ohio Hope Ride.
August 9th-11th - Pelotonia.
CERT report –
Net repeater has been down off and on.
Eldon is putting together operating instructions.
W8WRP is working on crossband repeater for trailer.
Future trailer could be utilized for both CERT and ARES operations.
Upcoming events:
August 10th - John Clem.
Webb House
To be discussed further at July meeting.
August 24th - Ohio QSO Party.
September 7th - OSPOTA.
October 12th-13th - Pennsylvania QSO Party.
October 25th-27th - CQWW DX SSB Contest.
TBD - 10M Contest.
New Business:
Treasurer:
Special election held.
New treasurer will choose bank for club account
New Account will have President and Treasurer as signees on account.
2013-2014 dues are due July 1st.
Field Day event discussion:
2013 Field Day to be dedicated to John Mellet – K8NM
Brochures from ARRL are in.
3 stations plus one GOTA station.
Eldon reimbursed for payment.
Exam planned for July meeting, several members looking to upgrade license.
Constitution change proposal tabled to later meeting. All motions and proposals withdrawn till more discussion can take place.
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