HUNTINGTON COUNTY AMATEUR RADIO SOCIETY
MINUTES
April
23, 2007
Jeff Banter called the meeting to order, with 11 members present, at 7
p.m. Joe
Homier read the Amateur’s Code.
Joan Kendall read the minutes of the March 2007 meeting. Doyle
Strandlund moved that the minutes be approved. Motion seconded.
Minutes approved
as read.
OLD BUSINESS:
Joe Homier discussed the March of Dimes Walk-a-thon on April 28. All
checkpoints
have been filled; need a few more amateurs to sit at the
dangerous street intersections. Has a volunteer for
the “poop-out”
vehicle; needs someone in the supply vehicle. Jeff will contact Grant
County
members.
Next meeting will be May 21 at the upstairs meeting room of the jail.
President had several questions
about the list of equipment in
possession of various club members. Wondered about Astron power supply
which
Joe repaired and the 2 old 386 computers which are outdated. Is
the old ICOM IC22U still around? or
has it been replaced by Alinco?
ICOM has been replaced by Alinco amd housed at Kendall’s.
Field
day was discusssed. Jeff will be able to stay all night. Joe
will do publicity. The
family picnic will have burgers and dogs, with
families bringing a covered dish.
There being no further business.....
Dave
Pratt moved the meeting be closed. Sam seconded. Meeting closed
at 7:35 p.m.
Joan
Kendall N9NOA
Acting Recording Secretary
=====================================================
HUNTINGTON COUNTY AMATEUR RADIO SOCIETY
MINUTES
March
26, 2007
Jeff Banter called the meeting to order. Joan Kendall read the
Amateur’s Code.
Joan
Kendall read the minutes of the February 2007 meeting. Doyle
Strandlund moved that the minutes be
approved. Motion seconded.
Minutes approved as read.
Jim Smith gave the Treasurer’s
report.
Balance-$2636.36
Received-$75.00
Disbursements-$150.00
Balance on hand-$2,561.36
CD-$4,065.l0 has been
pulled; will be reinvested.
Doyle Strandlund moved that the report be approved, subject to audit.
Dave Pratt
seconded. Motioned carried.
OLD BUSINESS:
President has list of equipment in possession of various club
members.
Does not include the equipment in storage at the barn or at Linda’
Wyatt’s for storm
nets. Discussed clean up at the barn. Discussed
doing it before or after Field Day. Jim
Smith has the 7 sections of
the antenna. Bottom three rusty and not used. Will go to scrap. The
top 4 have been used regularly and have the rotor mount. Jim will
bring trailer when the barn
is cleaned up--can fill it with junk .
New Business:
Field Day was discussed.
The May meeting day is Memorial
Day weekend. Joe Homier will check on
moving to May 21 or possibly having the meeting at the library.
Discussed
March of Dimes Walk on April 28. Route same as last year.
Be there at 9 a.m. Walk starts
at 10 a.m. Need 8 hams, minimum. Joe
Homier will be net control. City police officer
will be cruising the
route. Dave Pratt has extra radios willing to loan to Sam and Pat
Tullis if needed
since theirs are in storage until house completed.
Mike Schnepp is new person in charge of the walk.
The
Miami County hamfest is April 15, 2007.
Indiana Qso party is May 5
Discussed if VE testing is needed in Huntington County?
Discussed
timing for the field trip to the Roush Dam.
Discussed the emergency response meeting with Dave Pratt as speaker,
including
advertising for local government personnel.
There being no further business.....
Doyle Strandland moved the meeting
be adjourned with 9 members present.
Dave Pratt seconded. Motion carried.
Joan
Kendall N9NOA
Acting Recording Secretary
=======================================================
HUNTINGTON COUNTY AMATEUR RADIO SOCIETY
MINUTES
February
26, 2007
Jeff Banter called the meeting to order with 7 members present. Joe
Homier read the Amateur’s
Code.
David Kendall read the minutes of the Janurary 2007 meeting. Dennis
Conner moitioned to
approve the minutes; Doyle Strandlund second.
They were approved as read.
Jim Smith gave the Treasurer’s
report.
Balance-$2635.07
Received-$51.29
Disbursements-$50.00
Balance-$2636.36
CD-$3866.46.
Report to be
filed subject to audit.
Old Business:
Election of officers for 2007.
Deb Smith was nominated for Trustee (1 year)
The
slate of officer nominees are as follows: Jeff Banter-president;
Joe Homier-vice president; Jim Smith-treasurer; David
Kendall-secretary; Dennis Conner-Technical Mgr; Deb Smith -Trustee (1
year)
A motion was made and seconded to approve
the slate. Motion approved.
158 club newsletters were sent out with 2 responses so far.
Some old club equipment at the
barn needs to be scrapped. Will set a
date in the spring to clean out the barn.
New Business:
The Toledo hamfest
will be on March 18, 2007
The North Central hamfest will be Aprril 15.
VE Testing in Marion at First Christian Church
(no date)
Skywarn on March 8 at 7pm at Crestview School.
VE Testing at Columbia City Saturday April 28.
David W6DSP
briefly discussed his background in Emergency response. He
was invited to give talk on the subject at a future
meeting.
There being no further business.....
David Kendall moved the meeting be adjourned. Jim Covey seconded.
Motion
carried.
David Kendall, KE9WI
Recording Secretary
======================================================
HUNTINGTON COUNTY AMATEUR RADIO SOCIETY
MINUTES
JANUARY
22, 2007
Joe Homier called the meeting to order with 7 members present, and
read the Amateur’s
Code.
Joan Kendall, acting secretary, read the minutes of the November 27,
2006, meeting. Doyle
Strandlund approved the Minutes; Jim Smith
seconded. They were approved as read.
Jim Smith gave the
Treasurer’s report.
Balance-$2635.07
CD-$3866.46.
Report to be filed subject to audit.
Old Business:
Discussed
having David Pratt on Bracken Road (358-0521) as a speaker on
tornado warning systems.
Asked for everyone to turn in
their list of club equipment in their
possession.
Everyone liked the newsletter recently mailed. Suggestion
was made to
include an application for annual renewal.
New Business:
Upstairs meeting room in the County Jail
has again been reserved for
the 4th Monday of each month for 2007. Christmas Eve falls on that
date. It
was suggested that we have a Christmas dinner again in 2007.
Tabled election of officers, because of a question of a quorum.
March
of Dimes Walkathon will be the last week in April. There being
no objection, Joe Homier will respond positively
to the request to
participate.
Discussed resuming the practice of sending out the club card to new net
check-ins. It
is believed there should be 1000 cards somewhere.
Officers need to search their files.
There being no
further business.....
Doyle moved the meeting be adjourned. Deb Smith seconded. Motion
carried.
Joan
L. Kendall, N9NOA
Acting Recording Secretary
====================================================
HCARS MINUTES Nov 27, 2006
Jeff
Banter called the meeting to order with 10 members present.
Joe Homier read the Amateur’s Code.
David Kendall
read the minutes of the October meeting. They were
approved as read.
Jim Smith gave the Treasurers report.
Balance-$2898.96
Received-Ø
Disbursements-$221.89
Balance-$2677.07
CD-$3866.46.
Doyle
motioned to approve the reports. Dennis Conner second. Motion
approved.
Old Business:
Jeff Banter - the new
club newsletter is about done.
Doyle Strandlund - Club TenTec 580 radio is back from the factory-works
fine.
- need a up to date list of club
equipment.
- everyone who has club equipment
-bring a list of what you have to January meeting.
New Business:
Nominations
for 2007 Officers:
for Technical Manager -Dennis Conner
for Treasurer-Jim Smith
for Secretary-David Kendall
further
nominations and election will be at December meeting.
December meeting will tentatively be at the Country Post restaurant
on
Dec 18 @6:30.
Joe has a copy of the new Amateur radio band plans which will take
effect December 15.
Jeff
attended the All Hazard Disaster meeting sponsored by the
Huntington Co Health Dept and the Chamber of Commerce.
There
being no further business.....
A motion was made and seconded to adjourn.
David S Kendall, KE9WI
Recording Secretary
========================================================
HCARS MINUTES Oct 23, 2006
Jeff Banter called the meeting to order with
9 members present.
Joe Homier read the Amateur’s Code.
David Kendall read the minutes of the July meeting. They
were approved
as read.
Jim Smith gave the Treasurers report.
Balance-$2898.96
Received-Ø
Disbursements-Ø
Balance-$2898.96
CD-$3866.46
Old
Business:
Doyle Strandlund sent the Ten-Tec 580 radio into the factory for
repair... the charge is $167.89 including
a manual and shipping. Thanks
to Doyle.
We will wait until warmer weather for a trip thru the Roush Dam.
Jim Smith
installed a new antenna and coax for Henry McAlister WB9JNS
of LaFontaine IN so he could make into the repeater. Thanks
to Jim.
Joe has some old Heathkit test equipment for a silent auction.
New Business:
Does anyone want to do a
club newsletter?
Fort Wayne Hamfest in November 18 & 19.
Snow Spotter Training Nov 9th at the Hartford City EMA.
Guest:
Sam Tullis WA9QGL
There being no further business.....
A
motion was made and seconded to adjourn.
David S Kendall, KE9WI
Recording Secretary
++++++++++++++++++++++++++++++++++++++++++++++++++++
HCARS MINUTES August 28, 2006
David
Kendall called the meeting to order with 6 members present.
David Kendall read the minutes of the July meeting. They were
approved
as read.
Jim Smith gave the Treasurers report.
Balance-$2989.96
Received-0
Disbursements-$100.00
Balance-$2898.96
CD-$3866.46
Old
Business: Doyle has repaired the cllub Ten-Tec 546 radio. Many
thanks to Doyle.
Need a mic for the radio. Also need manual
for the club Ten-Tec 580 radio.
Books have been audited for 2004 and 2005.
New
Business: Welcome to guest John Brodin and David Pratt W6DSP
Jim Smith made a motion to nominate Henry
McAlister
WB9JNS for lifetime membership in the club. David
Kendall second. Motion approved.
Discussed the need for Henry to have a working
antenna at his location in
LaFontaine. Jim Smith and Dennis Conner
will take charge of setting up
2 meter antenna for him.
There
being no further business.....
Doyle Strandlund made a motion to adjourn
David S Kendall, KE9WI
Recording
Secretary