VAN WERT AMATEUR RADIO CLUB, INC.

1220 Lincoln Highway – PO Box 602 – Van Wert, OH 45891-0602


Officers: Jack Snyder, WD8MLV President; Dave Taylor, KB8JYV Vice President; Stephen Kouts WA8WKF Secretary;

Dave Freels, KA8ZGE Treasurer; Ralph Shields WB8YIH Activities Manager, Bob Barnes, WD8LPY Publicity


                                      MEETING MINUTES                            Page 1 of 1

February 16, 2013

 

 

The regular meeting of the Van Wert Amateur Radio Club was called to order by the President Jack Snyder at 8:00 pm local time on February 16,  2013, with 12 voting members present. The minutes from the January 19th, 2013 meeting was read and approved.  No meeting was held on February 2, 2013 do to the lack of a quorum.

 

The Treasurer reported a cash balance on hand.  Motion to accept the report by Duane Poling, 2nd by Ralph Shields.  Motion passed and report filed for audit.

 

COMMITTEE / OFFICERS REPORTS:

Treasurer: Informed the club that programs used by the club were located in a three ring binder in the basement. Also purchased a new mouse for one of the club computers and a cable. Price is $80.00. Motion by Duane Poling to pay the bill, 2nd by Ralph Shields. Motion passed.

 

ANNOUNCEMENTS:

None:

 

OLD BUSINESS: 

Secretary: Advised the club that the repeater issue (noise) is still being looked into.

 

NEW BUSINESS:

Two new membership applications were presented for approval:

1.      Benjamin B. Murray KD8JBS, Bryan Ohio

2.      John C. Dignan KX8F, Venedocia. Ohio

 

Motion to accept by Ralph Shields, 2nd by Dave Freels. Motion passed.

 

 

 

ADJOURNMENT:

A motion to adjourn by Ralph Shields, 2nd  by Dave  Freels.  Adjourned at 8:33 pm.

 

 

 

Minutes approved at meeting                                                 Respectfully Submitted

 

Held on: __________________________

 

                                                                                    Stephen J. Kouts, Secretary