Business Meeting December 15, 2022
John Zietlow K9WIC President called the meeting to order at 7:00 PM.
Attendees:
|
Virtual Attendees:
| Ed Lishka AC9SD | Lou Childers N9LTW | Leo Ribordy N9NBH |
| Steve Karson AC9EM | Don Froula K9CLF | Pat Carlberg KD9PWI |
| Jim Campbell KB9RGU | Bill Gisseler W9YO | Will Schroeder KA9DQB |
| Roberto Beltramelli WA9E |
Secretary’s Report:
Cliff Sowka K9QD: Dennis C. Calvey moved to approve the November Business Meeting Minutes as published in the Radio Hill Gazette. John Douglas KD9HIK seconded. Motion Carried.
Treasurer’s Report:
Barry Friedman K9FMB not present but previously provided the following:
Month: December 2022
SCHAUMBURG AMATEUR RADIO CLUB MONTHLY REPORT
Month: December 2022
Checkbook Balance 31-Oct $5,414.74
INCOME MEMO $1,583.24
Deposit 1-Nov PayPal Transfer $1,425.98
4-Nov Douglas May Donation Snacks $ 150.00
21-Nov Amazon Smile $ 7.26
DISBURSEMENTS MEMO $ 240.99
ACH 6-Nov AT&T DSL $ 62.82
Chk 1275 2-Nov Cliff Sowka Election Materials $ 31.20
Chk 1276 17-Dennis Calvey CP Ant Materials #2 Nov $ 146.97
Checks Outstanding Deposit not included
Account Balance $6,756.99
30-Nov Bank Statement $6,756.99
Adjusted balance $6,756.99
30-Nov Checkbook balance $6,756.99
Petty Cash 30-Nov $ 116.00
Pay Pal 30-Nov $ 0.00
+petty cash – special accounts Funds Available $6,872.99
91 paid members
Danny Kafka KD9HIL moved to approve the Treasurer’s Report. Don Dewar KD9NJR seconded. Motion Carried.
Public Service:
Rob Glowacki N9MVO not present.
EMCOMM:
John Zietlow K9WIC reported the ChicagoLand Marathon is set for May 7th.
Repeaters:
Rob Glowacki N9MVO not present; Terry Jarnholm AE9TJ reported tonight that our machines are working properly with no recent reports of static caused by windy/wet conditions.
Construction Project (CP):
Cliff Sowka K9QD said the Attenuator Project deadline was tonight with 17 club members ordering kits. John KC9ON will include 9V batteries and will allow a little more discount due to our increased order size. Treasurer not present tonight so K9QD will cut his personal check to KC9ON and anticipate reimbursement in January as members reimburse his expense. Final cost per kit will be known by the end of December once shipment accomplished.
Attenuator kit reservations:
| W9YO | Bill Gisseler |
| N9EHA | Bruce Warrington |
| W9WEM | Bill McGovern |
| W9RKK | Robert Kocourek |
| KD9FIA | Al Salazar |
| KB9RCR | Joe Barela |
| KD9QAI | Jody Jenks |
| W9DJM | David Mack |
| KB9RHR | Daryl Jenks |
| KD9NJR | Don Dewar |
| N9NBH | Leo Ribordy |
| KD9HIK | Dennis C. Calvey |
| KD9HIL | Danny Kafka |
| KD9FMN | Paul Burkett |
| WB9TZC | Bob Langsfeld |
| AC9JS | John Schofield |
*Two (2) for N9EHA
VE Testing:
John Schofield AC9JS welcomed our two recent Tech Class graduates tonight.
Nets:
Barry Friedman K9FMB not present.
Radio Hill Gazette RHG:
Mike K9KMV No Report.
Membership:
No Report.
Publicity:
Dennis C. Calvey KD9HIK was able to get January’s General Class information to several publications.
Social:
John Douglas KD9KSH reported our Holiday Party has been set for January 21st. SARC Board of Directors approved a $300 budget for complimentary appetizers for the event. This event replaces the traditional January Business Meeting and will include announcement of two honorary award winners who were selected during the Annual Meeting in November: 1. Member of the Year & Honorary Bill Smead K9IIM 2. Construction Project Award.
Special Events Committee:
No report.
Education:
Leo Ribordy N9NBH reported that eight (8) students have already reserved his General Class in January. The Library has 20-person capacity for the classroom.
Programs:
John Zietlow K9WIC hosted a video about Slot Antennas.
Old Business:
None.
New Business:
Bob Langsfeld WB9TZC noted our website displays outdated information concerning the Salvation Army information. He will work with our Webmaster to update.
Adjourn: 7:31 PM.
Submitted December 16, 2022
K9QD Secretary