WHITE ROCK AMATEUR RADIO CLUB – 10 March 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 (VE7UVL), Jim (VE7BCJ), Deme (VE7CRT), Ralph (VE7OM), Kosta (VA7FFT), Eric (VA7NX), Jay (VE7KC), Bill (VE7WNO), guest Adam Vollet (VA7KLZ)
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 3:05pm local time
Minutes: M/S/C/ Eric (VA7NX)/ Ralph (VE7OM) that the minutes of the February 10, 2019 meeting be accepted as per the copy on the website, www.wrarc.ca
Finance: M/S/C Ralph (VE7OM)/ Bill (VE7WNO) that the report be accepted as read.
PEP Checkins: March 20 – Ralph (VE7OM), April 17 – Jay (VE7KC), May 15 – Eric (VA7NX), June 19 – Kosta (VA7FFT).
Room/Antenna Access: The White Rock Fire Chief is working on simplifying the protocol involving our access to the lounge for radio use.
Tour de White Rock: Organizers panicking about site for the repeater for the race, Jim to talk to John. Possibly the Bosa building, or there are two buildings being built at 16th Avenue and George Street. One is 22 floors and the other 28 floors.
Mini Field Day: Possible location Cypress and tentative date of May 25th, to be confirmed.
Adjournment: M/S/C Bill (VE7WNO)/ Jim (VE7UVL) that the meeting be adjourned at 3:40pm local time.