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Meeting notes: May 8, 2017

The meeting was called to order at 7:01 pm by Club President John Farmer.
There were 23 members and 5 visitors in attendance.

Secretary’s Report :Ron Burke
• Minutes from April were read.

Treasurer’s Report :Wayne Fox
• No Expenses for April. $ 570 came from contributions from the Harold Davis K9PZ memorial fund.

Trustee Tech. Committee Report :
• New YAESU Fusion repeater came in and is ready for back-up use.

ARES Report : Ron Burke
• Monthly hospital net on May 20.
• Membership meeting on May 17, 7 pm at the HCSSC.
• Will be working on plans for HCARES Welcome tent Field Day 2017.

New Business :
• Bruce Jones will need help on some areas during Field Day. Paul Cowger and Rich Burdan will assist.
• A motion was made by Wayne Michael for a budget allocation of $800 for food costs during Field Day. Motion was seconded by Jay Wright. Motion passed.
• Tom Hansen can stand in as Safety Officer for part of the Field Day weekend.

Meeting closed : At 8:33 pm Bob Burns made a motion to close the meeting, which was seconded by Jay Wright.

Respectfully submitted, Ron Burke KB9DJA