December 12, 2013
This meeting was called to order at 7:00 p.m. by Club President Bob Walker, N4CU followed by the Pledge of Allegiance and the invocation given by E.Y., WB4CDR.
The meeting was conducted by Club President Bob, N4CU. There were 15 members present.
November minutes were posted on the W4AAZ.ORG website. A motion was made to accept the minutes by Bob, W5RE. The motion was seconded by Dick, K6SSD and carried unanimously by a show of hands to accept the motion with no opposing votes.
The Treasurer report was presented by Bob, N4CU. A Motion was made by Dick, K6SSD to pay the 2014 insurance bill. The motion was seconded by Alex, KC7MEX and carried unanimously by a show of hands to accept the motion with no opposing votes.
The repeater report was not presented but all acknowledged the repeater was in working order.
Daniel, KK4VAX is the new station manager and has been working to re-inventory the station equipment.
Ron, KI5FR reported the possibility of a general class in the New Year as well as work with the Okaloosa Gas Co. for an emergency communications exercise in January.
The website report was presented by Phil, N6COP who confirmed the website was working.
The Activities report was provided by Ron, KI5FR.
11 Nov. (Mon) – Veteran’s Day Parade
The Veteran’s Day Parade was a success.
7 Dec. (Sat) – Crestview Christmas Parade
The Christmas Parade participation was high.
19 Dec. – Tri-Club Okaloosa County Ham Christmas Party.
Final requests for food items, but there appeared to be enough for the expected 60 or so people.
The Nominating Committee presented their recommendation for 2014 Club Officers. The list was presented by the committee chairman Daniel, KK4VAX as follows.
President: Bob, N4CU
Vice President: Jim, AJ4XK
Treasurer: Mark, KA5NDH
Secretary: Mike, KK4KRZ
Activities: Cal, W4GMH
Recommend to the new president keeping Richard, KE4BFX as the Registered Agent and the Station Custodian.
Training Director: Ron, KI5FR
Web Master: Phil, N6COP
Repeater Chairman: Steve, N4GXX
Election of Officers for 2014.
The motion to close nominations was made by Bob, W5RE. The motion was seconded by Alex, KC7MEX and carried unanimously by a show of hands to accept the motion with no opposing votes.
The entire slate ran unopposed and was therefore installed.
A round table was held.
A motion was made to adjourn the meeting by Chris, KK4VBE, seconded by Daniel, KK4VAX and carried unanimously to accept the motion with no opposing votes.
Submitted by Ron Mahn, KI5FR