Present: 16
Brett K9BY – President
Lyndon WA9JLD – Vice President
Dean K9FLO – Secretary
Greg K9GJN – Treasure
Chuck WD9BB – Officer
An introduction of everyone present was done and our two guests again were Justin Davis and his son Isak,
Secretary Report:
Dean-K9FLO reviewed the minutes from the October 7, 2019 meeting, Recommended for Approval by Chuck-wd9bb seconded by Kevin-kc9pzi approved as read.
Treasurer Report:
Greg-K9GJN gave the treasure report. Greg-k9gjn had a discussion about having raffles, 50/50 drawings and auctions. Greg updated everyone on the outlays of monies for insurance and our miscellaneous bills. Brett-k9by reminded everyone to keep their ARRL membership current which will maintain our club ARRL affiliation status. Motion to approve the Treasurers report by Kevin-kc9pzi and seconded by Lyndon-wa9jld.
Old Business: Brett-k9by we are still looking for a new club call sign. Brett talked about the FCC proposal to return to assigning home area call signs. Brett-k9by reviewed our first Fox Hunt experience for 2019 involving Chuck-wd9bb / Conrad-w9dl, Dave-ak9f and the finder Kevin-kc9zpi. Brett-k9by, on our Club logo we will adding the founding year of 1965, and will be check into making a Club patchs and or a badges. Dean-k9flo presented the documentation ARRL sent him for handing out at school presentations, scouts, and visitors at our public events (field day). Chuck-wd9bb with the help of Justin Davis will make a presentation to do at his son’s (Isak) local Janesville school.
New Business
Winter Field Day will be January 25-26, 2020 from 1pm to 1pm at Chuck’s-wd9bb place. Brett-k9by recommends we present Xmas gift baskets to each shift (3) and a gift basket to the Fire dept. local union for allowing us to use their internet facilities. Members approved.
Announcements:
None
Motion to adjourn: Lyndon-wa9jld, seconded by: kevin-kc9pzi.
Program
Impedance matching article will be next month.
Next Meeting will be December 2, 2019!
Secretary: Dean-K9FLO