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2013 KARS July Meeting Minutes

2013 KARS Meeting Minutes
Held on Monday, July 08, 2013

Proper notice of the regularly scheduled meeting of the Katy Amateur Radio Society (KARS) Meeting was sent to all members via email and posted on the KARS website, in accordance with the by-laws of KARS. The meeting was held at Fire Station No. 4 located at 22855 Franz Rd, Katy, Texas at 07:30 PM Central. In attendance were the following board members: Mike (KA5OXA), President, Scott (KT5SR) Treasurer, Jack (WB5KVV), Activities Manager, Jason (NV5DS), Vice President and Peter (KD5OCR), Secretary. KARS Board Members absent but excused: (none). The meeting was called to order by Mike, KA5OXA, at 07:30 PM Central.

Pledge of Allegiance

Introductions of members and visitors:
23 Members present; 5 Visitors and all recorded on sign-in sheet. A Quorum of 23 members was present.

Dan V. (KF5WCU)
Dan S. (KF5VHO)
Rick H. (W5RH)
Jim H. (NoCall)
Scott (KD7PMK)
Greg E. (KC5SQB)

Old Business

Last month’s meeting minutes were online; Motion to accept first with Charlie (KT5BBQ) and Joe (N5IDF) seconded. Motion Passed.

Treasury report was given by Scott, KT5SR, Treasurer. Motion to Accept the Treasury report first by Charlie (KT5BBQ) and seconded by Del (W5QQ). Motion Passed.

Charlie (KT5BBQ) motioned to allow Scott (KT5SR) to pay to the KARS insurance provider. Motion to Accept first by Charlie (KT5BBQ) and seconded by Darrell (KK5LG). Motion Passed.

Peter, KD5OCR, Secretary, presented the fact the minutes were online.

Public Service Calendar:
Katy Flatlands (Katy Mills Mall); Sunday, July 21st, 2013

New Business

New Member Election:

Daniel S. (KF5VHO) was elected into KARS.

Scott (KT5SR) has an insurance information request with general information.

(Refreshments 10 minutes)

Rick H. (W5RH) presented on G5RV Antenna System: An Analysis

Mike, KA5OXA, closed the meeting at 08:45 PM Central.

Duly submitted for review on July 8th, 2013:
Peter, KD5OCR, Secretary


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