[WARC] Notes for tonights minutes

[jarvis at jarviscomputer.com]

Les,


Here are my notes for tonights minutes.

Meeting called to order by kc0rsx at 1900 local.
Each person introduced themselves.

K0ny introduced Chris Humble, Emergency Services Director Winona County
CHapter American Red Cross.  She presented the highlights of 2008 for the
chapter.

A.  Fires.   The red cross provides temporary shelter for fire victums,
counseling and assistance in getting reloated.   Fires are up in 2009.
B.  Services to Armed Forces.   Counseling and benefits to the familes
left behind durin deployment.  Message service to deployed personnel.
C.  Cantine services at emergency sites.

The RC is planning a drill tentatively schedules for September 19, 2009,
Saturday 10 am to noon.   The drill will involve a shelter scenario.

Treates at 1945 local.

Business Meeting called to order at 2000 local by kc0rsx.

correction to last meeting minutes.   Final balance was not
$1,42.37 but was $1,342.37.  Nojp moved K0zyv second.

Treasurers report presented orrally by kb0th,.   Rceipts $25 dues from
kd0bod and expenditure of $25.00 deposit for July picnic site.   Final
balance is still $1,342.37.   Second k0zyv and second by w0mk.


Repeater committee report by kb0thn.  kb0thn, k0ny and kc0rsx went to the
835 repeater site.  The lightening arrestor was reinstalled the the
repeater was put back on the air.   The feed line was inspected and found
to be partially crusted under an antenna clamp.   The repeater committee
will plan the replacement options for later presentation to the club.

An experimental 2.4 GHz telemtry system is in place report the ambient
temperature in the shack.  Pleans are being made for the final system
relaying actual system parameters.


kb0thn move and second k0ny to hold field day 2009 at the sportsmans club.
  motion passed.

GRSF is on for this year with K0bad and kc0rsx busy making arrangements.

k0ny said it is time to wake up the fox.   k0ny will work with kb0thn on
another fox hunt.

meeting ajourned at 2035.


Additional>

We will be staging a new license class soon at the Red Crpss building.
The following are tentitively instructors:  kc0rsx k0ny k0zyv and n8md
(Mike Davis).