Present: Peter VA6ARI, Renze VE6DC, Milt VE6MLD, Blair VE6AGH, Stan VE6SYS, David VA6IRE, Ed VE6EKG, Barry VE6BGR, Cory VE6CYT, Wayne VE6WEK, Gary VE6CV, Kalvin VE6KRO, Charlie VE6KN, Dave VA6SYS, Tyler VA6TI, Ron VE6PAP, Walter VE6XWG
Thanks and appreciation to all 2023 board members for their service:
- Brian VE6LAY for his past five years of service as secretary,
- Cory VE6COR for his past years as president,
- Also Peter VA6ARI, Gary VE6CV, Barry VE6BGR, Renze VE6DC, Norm VE6NFW.
Meeting Called to Order by Gary VE6CV at 9:15 am
- seconded: Milt VE6MLD
Treasurer’s Report provided by Barry VE6BGR
Repeater Committee Report provided by Cory VE6CYT
- temperature related noise issue, happens when it’s cold and also when it’s very hot
- ferrite cores on order
- perhaps solar panel noise and may need to be replaced
- talk to Canadian Energy
Motion to dissolve last year’s board: David IRE
- seconded: Kalvin VE6KRO
Election of new board:
- President: Barry VE6BGR
- Vice-president: Kalvin VE6KRO
- Secretary: Peter VA6ARI
- Treasurer: vacant
- Three Directors: Renze VE6DC (Events), Cory VE6CYT (Repeater), Tyler VA6TI
Election of Two Auditors:
- David VA6IRE, Stan VE6SYS
Additional Comments:
- Tyler VA6TI, has set up a Discord Group
- a Flea Market will be held at Field Day
- Blair VE6AGH suggested getting name tags; Charlie VE6KN suggested name tags be provided as part of membership
- Wires-X net is Sundays at 7 pm
Next meeting – April 20, 2024 at 10 am
- Barry VE6BGR will present his NanoVNA demo
Move to close the meeting by Cory VE6CYT
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