2012-Nov-05 minutes
Bill Rose, Kay Fanucci, Jennifer Katinsky, Leon Milburn
November 5, 2012
Burrell CAL FIRE Station
Open at 19:15
Meeting minutes from the June meeting were accepted as read.
Treasurer's Report
Account balance of $1127.84
Equipment Status
UPDATE - AB6VS - Equipment is stable, the antenna is down about 15
feet - David needs to go to pull down the feed line - Austin concerned
about feed line and hooked up a small mag mount. He requested the feed
line be pulled down. There is a squelch issue at this moment that needs
to be fixed.
UPDATE - AE6KE - Power has been restored and it is now operational.
PLEASE NOTE - new property owner will allow the repeater to stay in
place. George supplied a protocol. If you need to go to the site you MUST
contact the property owner first. Please follow protocol.
Net control operators for November 2012 - Thank you to those who have
volunteered!
11/6
11/13 Bill Rose
11/20 N2RDU
11/27 N2RDU w/County Net
The agreement among those who attended do not want the club to fold.
How do we gain involvement?
Planned activities? Membership drops off.
Monthly Topic - Club Nominations are as follows:
President - George Smith – Although not accepted
Vice President - Austin Lesea
Treasurer - Bill Rose
Secretary -
Suggestion to postpone elections to December monthly meeting. Jennifer
moved to postpone elections to December 3, 2012 meeting. Bill Rose second
and all agreed.
There are questions about the repeaters if club goes dormant. It was stated our
membership has dwindled. Jennifer will follow up with some previous
members about suggestions driving membership. If anyone has any other
suggestions please contact Jennifer at jkatinsky@pobox.com.
PLEASE NOTE: IF THERE ARE NOT ENOUGH ACCEPTED NOMINATIONS TO FIELD A
BOARD FOR 2012, THE LOMA PRIETA AMATEUR RADIO CLUB WILL BE PUT INTO A
DORMANT STATE AT THE DECEMBER MEETING!
.
Elections to take place on DECEMBER 3, 2012 AT THE DECEMBER MONTHLY
MEETING.
Training:
No Training for this evening.
Next Meeting December 3, 2012.
Motion to adjourn by Kay
Meeting closed at 20:05
2012 LPARC Officers
David Katinsky - President
George Smith - Vice President
Jennifer Katinsky - Secretary
Bill Rose - Treasurer