February 2010 Meeting Minutes

DADE RADIO CLUB FEBRUARY 8, 2010 MINUTES OF MEETING
PRESIDENT: ERNESTO DIAZ (KG4LXH) (NOT PRESENT)
VICE PRESIDENT: JASON BUNCH (KJ4EFD)
CORPORATE SECRETARY: JOANNE CARBANA (KG4GKU) (NOT PRESENT)
TREASURER: ESTHER SANCHEZ (KI40TX)
CORRESPONDING SECRETARY: VIRGIL SALISBURY (K4VSC)

BOARD OF DIRECTORS:
SAM HARTE (KQ4MR)
CARL JAGIELSKI (KA4HLO) (NOT PRESENT)
ANDY PICHS (N3PI)
CAESAR CARBANA (KG4BZA) (NOT PRESENT)
RAY VAUGHAN (KD4BBM)

WEB SITE: http:/www.daderadioclub.org

Meeting was called to order at 20:00 with 18 present.

Ernesto and Joanne were not present tonight. Robert presided over the meeting and welcomed everyone. The meeting was broadcast live on the air tonight from the EOC. Testing was being conducted in the other room tonight.

The microphone was passed around the room and everyone took turns and stated their name and call sign. Robert welcomed everyone again.

Old Business:

Sam motioned to move this voting on the By-Laws and Nominations to the next meeting, seconded by Art and Third by Philipe.

Repeater update:

The 220.000 needs a home. Andy wants to try to find one.

The 145.760 – running.

The 147.000 – it works.

The 444.200 – working.

New Business:

Orlando Hamfest – Valentine’s Day.

Field Day – June 26 – 27, 2010. Philipe stated Stiltsville or Florida State Park – Hentage – Bill Baggs Lighthouse.

The DRC meeting was adjourned at 21:30.

Esther Sanchez for Joanne Carbana (not present)