May 2019

May 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), Ken (VE7HI), Hugh (VE7YJ)

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)/ Jay (VE7KC) that the minutes of the February 10, 2019 meeting be accepted as per the copy on the website,

Finance:  M/S/C Ralph (VE7OM)/ Bill (VE7WNO) that the report be accepted as read.

Old Business:

PEP Checkins:  May 15 – Jay (VE7KC), June 19 – Kosta (VA7FFT), July 17 – Jay (VE7KC), August 21 – Ralph (VE7OM).

Repeater:  Jim hasn’t received any response from the White Rock Fire Chief.

Mini Field Day:  May 25th at Cypress Bowl parking lot, will be postponed to a later date.

New Business:

New Member:  We welcomed Hugh Jones (VE7YJ) as the newest member of the club.

CNPOTA:  Fred Orsetti (VE7IO) has been kind enough to secure a special call sign for Fort Langley (VC7FL) for the months of July and August during the CNPOTA program.  Fort Langley is designated BC12 under CNPOTA.  Anyone interested in taking part should contact Fred and give him a minimum of 48 hours notice.  Ralph has a copy of the map showing the designated area where we can set up.

Semiahmoo Mall:  Jim (VE7UVL) will contact mall security regarding the issue of parking bikes during Sunday coffee meetings.

Adjournment:  The meeting was adjourned at 3:55pm local time.