Minutes: October 12, 2021
Meeting was called to order at 19:03
Melody Martin, KB5JVT, joined us and also joined the club. She holds a Tech+ with code, and is a fiction writer by trade.
Announcements:
· Instead of our normal November 9th meeting we will hold a party at the ACØRL QTH starting at 6PM. Hotdogs and burgers. Firepit to keep warm and roast them weenies. Bring family, sides, camp chairs, and smores fixins.
· Karen Johnson, KØENJ, Richard Johnson’s wife, passed away.
· NØFHF was allowed out the Hutchinson Loony Bin long enough to attend our meeting.
September meeting’s minutes were read.
Treasurer’s report was read. Jerry was elected as your club treasurer back in 2010 and began in January 2011. Back then our club had a total of $1,600.05 and we were headed on a downward spiral. Some simple changes and careful oversight over the years and we now have $4501.40, that’s an average increase of $290 per year! This allows us to do more things, yet remain responsible.
Repeater Trustee: The power supply in the 67 machine was serviced with a new run cap. Let’s hope we get another 44 years out of it.
Old Business:
· Christmas Party December 14th. A motion by KBØZIA to permit up to $300 for Hog Wild Catering for 30, Seconded By KB5JVT. Passed.
· Motion by KBØZIA, seconded by WØRHP, to budget $250 and to establish a scholarship committee for a scholarship fund. Passed.
· After a motion by WØRHP there was discussion and a vote that the scholarship fund will be named the WØWR Scholarship. Passed. See more about the scholarship below.
New Business:
· A motion for slate of officers for 2022 made by KBØZIA, seconded by NØFHF: President, Charles Tucker; VP, Mark Rankin, secretary-treasurer, Jerome Kahn. Passed.
· A motion to donate a $25 memorial in Karen Johnson’s name to the Hospice House was made by NØFHF, Seconded by WØRHP. Passed
NCS:
10/19 KBØSQL
10/26 KAØNES
11/02 ACØRL
50/50 crooked raffle:
KBØZIA – $7, Club $8
KB5JVT won shirt drawing.
Meeting adjourned at 20:00
W0WR Scholarship