WHITE ROCK AMATEUR RADIO CLUB - 10 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.