February 2019

February 2019
Regular Monthly Members Meeting
White Rock Amateur Radio Club Society
At the Centennial Arena Board Room
14600 North Bluff Road, White Rock, BC

Present:  Jim W (VE7UVL), Jim L (VE7BCJ), Ralph (VE7OM), Eric (VA7NX), Bill (VE7WNO)
There is a quorum as per club bylaws, with a majority of the directors present, as well as at least one regular member.
Jim opened the meeting at 3:10pm local time.

Minutes:  M/S/C Bill (VE7WNO)/ Eric (VA7NX) that the minutes of the January 13, 2019  meeting be accepted as per the copy on the website, www.wrarc.ca

Financial Report:  M/S/C Ralph (VE7OM)/ Jim L (VE7BCJ) that the report be accepted as read.

Fire Chief:  Parking decals have been promised.  Repeater, there is a new 28 story building in the works, we need to be on the building spec.  We need a 3ft x 3ft x 8ft space, with coax access to the roof, and 120VAC supply available.  Do we want to use an antenna like a Diamond 3x.

Room Access:  Further discussions will be needed to make the room access easier, and on shorter notice.

Mini Field Day:  Do we want to take part in a mini field day, perhaps an hour or so away.

Demi:  Still recuperating at home, hopefully will see him at a coffee meeting soon.

Charlie:  Still at Dr. Alan Hogg building.

Adjourn:  M/S/C Bill (VE7WNO)/ Jim W (VE7UVL) to adjourn the meeting at 3:30pm local time.