I. Call to Order by President, Ingo DL5AL at 7:03 PM.
II. Introductions & Upgrades
There was 1 Visitor present – W8ROI Ralph
Minutes of the 17-DEC-07 meeting were not available.
IV. Treasurer’s Report
Joel WU8Y, our Treasurer, sent a email to Ingo DL5AL to report:
The balance 11-21-2007 was 1,594.09
V. Membership Report
No report given.
VI. Nets
Scott W1BIC reported low attendance lately and encouraged all members to check in.
VII. Club Liaison Report
No report
given.
VIII. Tech Committee Report
No
report given.
IX. Old Business
None
X. President's Remarks
Ingo discussed the Board Meeting that preceded the membership meeting where the board planed activities for meeting up to he summer break.
XI. New Business
Mike N5WCS made a motion to spend club funds to reserve a shelter at Stony Creek for the annual club picnic. Rich K8OX seconded the motion. After a brief discussion the motion passed unanimously.
There was no 50/50 raffle.
The donations to the Coffee Fund by those present were $10.00.
XIII. Presentation – Search Dogs – Larry KD8CRA
Bob KZ8N made a very nice presentation on the club’s involvement in OnStar and also showed what he keeps in his GO Pack.
25 Members attended, and there were 1 Visitor.
Total Collections delivered to the Treasurer:
50/50
0
Antenna Fund Donations 40
N1FCK $20
KV8VQP $20
Coffee Donations 10
6 Members
Paid 2007
Dues
120
N8KDL
KD8VQP
K8OX
N1FCK
W8QED
DL5AL
Less $25 Paid to Dena for Baking Supplies $25
Total -- $145.00
XVI. Meeting adjourned at 9:25 PM. Motion by Scott W1BIC, seconded by Kurt WU8V. Motion passed.
Respectfully submitted,
Scott
Bicknell W1BIC,
Past President – GMARC
W1BIC@gmarc.org