Meeting Minutes 13 SEP 2010
Minutes: Katy Amateur Radio Society
Date: September 13, 2010
- Introductions
- Call to Order – Dave Land acting President while Joe Peet is unavailable.
- Pledge of Allegiance to the Flag
- Old Business
- Minutes of August 9, 2010 listed on the KARS website
- Del Partridge and Charles Lancaster motion to accept. Club votes and accepts minutes as read.
- Treasurer’s report – current account standing is $ 2163.34. Paul Glosch and Mike Smith motion to accept. Accepted.
- Other old business – Chris reports modest changes to the By-Laws and Constitution will be discussed by the Board and may be presented at the next business meeting in October.
- Minutes of August 9, 2010 listed on the KARS website
- New Business
- New Members – Charlie Lancaster, Paul Glosch motioned two members to join. Club voted in two new members: Richard J. Hind, KF5IIU, and Charles P. Finlay, K5CPF, as full members. Richard and Charles provide personal introductions to the club.
- KARS Corporate Status – The Secretary discovered that Katy Amateur Radio Society Inc is not in good standing because returns have not been filed for at least 3 years. To bring us into good standing, returns have to be filed and a Letter of Good Standing needs to be received from the tax authorities. Upon receipt, this is to be forwarded to the Corporations Bureau in the Secretary of State at which point KARS will be back in good standing. According to Article III, Section 4 of the Club Constitution, expenditures in excess of $100 require club authorization. To empower the officers to correct the corporate standing issue, necessary funds need to be reserved. Chris W5OIL motions that up to $500 be reserved to pay necessary expenses and arrears from unpaid franchise taxes. Phil Burrow seconds. The club votes in favor of the resolution.
- Fire Station Radio Room Project – Dave Land provides an update to the Joy Lancaster Ham Radio Station at the Franz Road Fire Station. Donations required – Power Supply 20A or more, 2 DC distribution boxes, 1 HF tuner with SWR meter and balanced line input, coax input, rated at least 150W, 2 AC distribution power strips, 2 small desk lamps. Paul Glosch and Charles Finley both will donate lamps for the station. Dave Land will donate the DC distribution boxes.
- Tom AE5QB – performed some research on communicating with the ISS from Thronton Middle School off Fry Road, one of which is required is the sponsorship of a club. Tom wishes the club to sponsor a project. Del offered his experience in promoting this kind of an activity. Bruce KK5DO may be an excellent resource for the project.
- Charlie Lancaster – Katy ISD disaster drill October 11, a meeting will be held tomorrow. Coordinating through Memorial Hermann and AEC ARES Hospital Coordinator – Memorial Katy, Hermann TMC, Christus St. Catherine, Methodist, Memorial Rehab, Transtar, Ft. Bend EOC, West I-10 Fire Department and possibly Sugarland Hermann and Methodist. Students will participating despite the fact that October 11 is Columbus Day, a school holiday. Those on hospital support teams can expect communication from Charlie – he will be sending out an Incident Accident Plan. Next, since the FCC has changed the rule to allow employee operators, Memorial Hermann is interested in putting together a technician amateur radio course that will be open to the public. Charlie would be interested in speaking with any volunteers who could help put a course together. Chris points out that this is a great opportunity to bring new members into the club. All VEs are encouraged to contact Charlie Lancaster.
- Reminders
- Net control volunteers – Sachiko Peet (W5IDF) announced that net control volunteers have been scheduled through mid-October.
- Awards
- Awards presented to those who performed Net Control functions for the first time.
- Refreshments
Attendees
KF5ENT Paul Glosch
KF5CZO Owen Morgan
KT5BBQ Charles Lancaster
KJ5OW Phil Burrow
AD5KB Bernie White
WA5NSF Larry Doyle
W5QQ Del Partridge
KD5FX Dave Land
AE5QB Tom Maxwell
N5TGL Michael Smith
KT5USN Stephen Manning
W5IDF Sachiko Peet
W5OIL Chris Haase
WB5KVV Jack Philly
KD5VXP Chris Mann
KA5KPN Jonathan Guthrie
KD5SBI Julie Guthrie
K5CPF Charles Finlay
KF5IIU Richard Hind
WB5FFD Ron McDonald


