Present: 14
Brett K9BY – President
Lyndon WA9JLD – Vice President
Dean K9FLO – Secretary
Greg K9GJN – Treasure
Chuck WD9BB – Officer
An introduction of everyone present was done. We had a new member Dick Burtis who is working on obtaining his license.
Secretary Report:
Dean-K9FLO reviewed the minutes from the August 5, 2019 meeting, Recommended for Approval by Chuck-wd9bb seconded by Conrad-w9dl approved as read.
Treasurer Report:
Greg-K9GJN gave the treasure report. Motion to approve Treasurers report by Chuck-wd9bb and seconded by Lyndon-wa9jld.
Old Business: Brett-k9by we are still looking for a new easier club call sign, if anyone notices a shorter call sign available notify Brett-k9by. Brett-k9by had a discussion on the possible changes and additions to the club Banner. It was suggested our banner be 6’X2’ to match a 6’ table length. It was also suggested adding an American Flag, our founding date (1965) and or ARRL logo. Another idea was to have a portable flag stand for our logo to hang from. Brett-k9by suggested everyone think about any-more ideas and we will try to finalize at our next meeting.
New Business
Dave-ak9f informed every one of the up-coming Boy Scott Jamboree September 28th at Edgerton Wi will be setting up an active Amateur Radio station for demonstration and use. Dave-ak9f is in need of radio equipment (hf transceiver, antenna and hardware to make it operational) and two volunteers. The times will be 9:30am-11:30am and 1:00pm- 4pm. Please contact Dave-ak9f.
Brett-k9by talked about starting up having Foxhunts this year and it was decided to have our first one October 12, after our monthly Ham breakfast. We had a discussion about Foxhunting, the antennas and equipment for our new members.
Brett-k9by, discussion on up-coming events: Super-Fest 2019 Sept 27 Fri & 28 Sat at Milwaukee and the CFMC Belvedere HamFest Sept 29th.
Announcements:
None
Motion to adjourn: Lyndon-wa9jld and seconded by: Chuck-wd9bb.
Program
Chuck-wd9bb displayed a 0-30vdc power supply (requiring a 24vac supply) for $5.75 which he had four for sale. Brett-k9by had a discussion on the happing’s on Amateur Radio.
Next Meeting will be October 7, 2019!
Secretary: Dean-K9FLO