Sept 2017 Club Meeting Minutes

By | October 10, 2017

MINUTES FROM 9/2/17 JCARC’s CLUB MEETING

APPROVED 10/7/17

 

Meeting called to order by President, Lori-KB0WWQ @ 9:07am.

 

Pledge of Allegiance was recited & all attendees introduced themselves.

 

50/50’s being sold by John-KC0DFA.

 

Treasurer’s Report was given by Eric-KC0YCJ.  It shows we have a balance as of August 31, 2017 of $2,695.99.  Equipment Fund has a balance of $13.00 & General Fund has a balance of $2,682.99.  All checks have cleared & there’s not any outstanding bills at this time. Motion was made by Karl-KE0JWK & 2nd by Gary-KD0RIS to accept the Treasurer’s Report as read. Motion carried.

 

Secretary’s Report from the August 5, 2017 meeting was read by President, Lori-KB0WWQ.  Motion was made by Gary-KD0RIS & 2nd by Al-KB0MEB to accept the Secretary’s Report as read.  Motion carried.  

 

It was reported that Boyd-KE0CEG has stepped down as Secretary as his cancer has returned.  Nominations to fill the Secretary position for the remainder of 2017 from the floor were opened & will remain open till our next meeting on 10/7/17.  Donna-KB0RQJ was nominated & has accepted the nomination.  Election will take place at the 10/7/17 meeting.  If anyone else wishes to place their name on the ballot for the Secretary position, please get with one of the Officers or Board Members.

 

Jim-WA0FQK gave a recap on the Bottleneck Bridge Ride from 8/20/17.  Event organizers were impressed with our radio communication proficiency & the set up Kevin-K0KEV had at the start/finish point @ the Main & Mill Brewery in Festus.  There were a few snafus from the Trailnet side of things, but our side was a HUGE success.  He also said there are plans in the works for another bike ride to take place in May, 2018 in the Festus/Crystal City area.  May is National Bicycle Month.  This will be a much shorter route (only 20 – 30 miles) & since this is a timed event, each rider will have a chip on their shoe that is to keep track of the rider’s times.  This should cut down on any stragglers.

 

Jim also reported that a new mast & 2 meter antennae was installed at the new EOC office in Herculaneum.  This was put to the test on 8/21/17 (Total Solar Eclipse day) & everything worked just fine.

 

Jim mentioned that we’re coming up on the DX season & any HAM that wishes to use the club call sign of KB0TLL may do so within their operating band privileges.  They should then send their information to Jim who will send out the Club QSL cards so we can get the ARRL DXCC award.

 

Lori-KB0WWQ reported that the 4 Hams that went to the Herculaneum High School Total Solar Eclipse event  on 8/21/17 had very little to do.  Event organizers did not have a predetermined idea of just what they wanted us to do.  We just made it up as we went along.

 

Bill-KD0EPA is still planning on conducting a Fox Hunt after the 10/7/17 meeting.  The location has not been finalized at this time, but he plans on having it nailed down soon. More information will be available at the October meeting.

 

Bill-WB0MHU did not have anything else to report on the repeaters.  The AC unit installed at the .075 site is working fine.

 

Karl-KE0JWK gave an update on the Facebook page.  If anyone wants to post something on the page, please contact him.  He asked that we provide an updated Club Roster which Eric-KC0YCJ said he will do.

 

Eric-KC0YCJ requested that everyone review their contact information on the Club Roster & get with him for any updates needed.

 

The JOTA is scheduled for Saturday, October 21,  2017.  It will be held at the Festus/Crystal City Conservation Club which is on Hwy 61 south of Festus. (Take exit 170 off I-55 just south of Festus.  Turn west & go about ¼ mile to Conservation Club on the left (south side) on Hwy 61).  Setup to start at 8:00am & we plan on being on the air @ 9:00am.

 

Jim-WA0FQK will get 2 tables at the Halloween Ham Fest which is scheduled for Saturday, October 28, 2017.  This will be held at the Kirkwood Community Center, 111 South Geyer Road.  Doors open @ 7:30am.  Admission is $4.00/each or 3/$10.00 in advance and $7.00/each or 2/$12.00 @ the door.  VE testing is scheduled for 8:30am.  Talk-in on 147.150 w/141.3 PL tone.  More information can be found at www.HalloweenHamfest.org.  Main prizes will be drawn at NOON – 1st prize = $300.00,  2nd prize = $200.00,  3rd prize = $100.00,  4th prize = TBD.  They will also have hourly drawing for smaller attendance prizes.

 

Bruce-K0ARY reported that there will be a Humanitarian Net on the 146.075 repeater starting on Sunday evenings.  It will start @ 8:45pm & should only last approximately 10 – 15 minutes.  Jon-W0KZ will be the main Net Control person for this net.

 

There was a general discussion on ideas of where to hold our December, 2017 Meeting/Christmas Dinner.  Information from the Russel House in Hilssboro, MO was passed around as well as talk of going back to Ponderosa Restaurant in Arnold.  The meeting/dinner will start at 5:00pm.

 

Members were asked for program ideas for after the CLUB meetings.  October’s program will be the Fox Hunt @ Jefferson Barracks Park coordinated by Bill-KD0EPA.  Eric-KD0BXT will conduct the program for the November meeting.  It will be on the Tape Measure antennae.

 

The Missouri QSO Party plaque for the Highest Digital Score that the Club sponsored has not been awarded as of yet.  Bruce-K0ARY will check out & advise when this has been awarded.

 

Net Controls were assigned for the month.

 

Next Board Meeting is Monday, 9/11/17 @ 6:00pm @ Mercy Hospital-Jefferson in Conference Rm A.

 

50/50’s collected $14.00 which makes the winner an award of $7.00.  Ron-N0NSP had the winning ticket & he donated his winnings back to the club.

 

Motion was made by Gary-KD0RIS & 2nd by Bill-KD0EPA to adjourn the meeting since there wasn’t any other business to discuss.  Motion carried & the meeting adjourned @ 10:16am.

 

Reported by Bill-KD0EPA & Lori-KB0WWQ.

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