Ripley County Amateur Radio Club

RCARC, Inc. Business Meeting Minutes

                   

 

January 16, 2012

Delbert called the meeting to order at 7:00 pm

Attendance: 15 Delbert, Donna, Katelyn, Susan, James, Theresa, Jack W., Johnathon, Jerry, Jason, Bud, Jack D., John, Joseph, & Floyd W. as a guest.

Susan read the minutes from the December meeting. Johnathon made a motion to accept the minutes as read; Jerry. second; motion carried

The treasurer’s report was given by Donna

January balance: $779.43

expenses include $50 fee for hamfest building

The climb on 12/22 billed an additional $60. Delbert is negotiating this.

Old Business

New Business:

Next meeting: February 20, 2012, 7:00 pm, Ripley Co. Fairgrounds, Osgood

 

 

 

December 19, 2011

Delbert called the meeting to order at 7:00 pm

Attendance: 14 Delbert, Donna, Katelyn, Susan, James, Theresa, Jack W., Johnathon, Larry, Rob, Jenny, Mark, John, Joseph

Susan read the minutes from the November meeting. Johnathon made a motion to accept the minutes as read; Larry. second; motion carried

The treasurer’s report was given by Donna

December balance: $823.57

Old Business

New Business:

Next meeting: January 16, 2012, 7:00 pm, Ripley Co. Fairgrounds, Osgood

 

 

 

November 21, 2011

Delbert called the meeting to order at 7:00 pm

Attendance: 9 Delbert, Donna, Susan, James, Jack W., Jeff, Johnathon, Bud, Larry

Susan read the minutes from the October meeting. Jeff made a motion to accept the minutes as read; Johnathon. second; motion carried

The treasurer’s report was given by Donna

November balance: $939.60 Expenses included Pumpkin Show candy, pizza for the general class students, and repeater insurance.

Old Business

Jeff, Jack W. and Delbert discussed the technical details and the chances of further damage to the repeaters if used in the current condition. Jeff suggested having the climber put a dummy load to confirm the connector as the problem. Delbert also suggested replacing the new antenna with the old one due to the current one being longer and therefore whipping in the high winds. The biggest concern is paying now, then the career center gets their act together and we have to pay again.

Bud made a motion to change the antenna and repair the connector ASAP; Donna second, motion carried.

New Business:

Please plan to attend the December meeting to cast your vote.

Health & Welfare

Next meeting: December 19, 2011, 7:00 pm, Ripley Co. Fairgrounds, Osgood

 

 

October 17, 2011

Delbert called the meeting to order at 7:00 pm

Attendance: 10: Delbert, Susan, James, Theresa, Jack W., Jeff, Johnathon, John, Joseph, Jason S.

Susan read the minutes from the September meeting. Johnathon made a motion to accept the minutes as read; Jack W. second; motion carried

The treasurer’s report was given by Delbert:

October balance: $1157.49

Old Business

Delbert will check into upcoming grant opportunities. Susan mentioned checking into the Decatur Co. REMC board of trustees grant. They serve Decatur, Ripley, Franklin, and Jennings Co.

New Business:

Announcements/Health & Welfare

Next meeting: November 21, 2011, 7:00 pm, Ripley Co. Fairgrounds, Osgood

 

 

 

September 19, 2011

Delbert called the meeting to order at 7:00 pm

Attendance: 10: Delbert, Susan, James, Theresa, Crystal, Jack W., Jeff, Johnathon, Jack D., Jerry

Delbert read the minutes from the August meeting. Johnathon made a motion to accept the minutes as read; Crystal second; motion carried

The treasurer’s report was given by Delbert:

August balance = $736.32

current balance = $1086.80 includes grant money

Old Business

Delbert will check into upcoming grant opportunities.

New Business:

Next meeting: October 17, 2011, 7:00 pm, Ripley Co. Fairgrounds, Osgood

 

August 15, 2011

Delbert called the meeting to order at 7:00 pm

Attendance: 9: Delbert, Susan, James, Theresa, Crystal, Jack W., Donna, Larry, Fred Z. + 2 visitors—John and son Joseph

Susan read the minutes from the July meeting. Larry made a motion to accept the minutes as read; Fred. second; motion carried

The treasurer’s report was given by Donna

current balance = $736.32

Old Business

We should know the result of the applications in mid-late September.

New Business:

Next meeting: September 19, 2011, 7:00 pm, Ripley Co. Fairgrounds, Osgood 

 

 

 

July 18, 2011

Delbert called the meeting to order at 7:00 pm

Attendance: 9: Delbert, Susan, James, Theresa, Jack W., Michael, Jack D., Mark, Rob

Susan read the minutes from the June meeting. Theresa made a motion to accept the minutes as read; Jack W. second; motion carried

The treasurer’s report was given by Delbert in Donna's absence

June balance: $352.33

current balance = $380.33 ($370 check for the insurance claim should be coming soon.

Old Business

New Business:

Next meeting: August 15, 2011, 7:00 pm, Ripley Co. Fairgrounds, Osgood