SCARC Meeting "Minutes" September 27, 2007

Well, these are not really minutes....but the agenda from our meeting at Shelby County EMA. Sorry about the formatting:


SCARC AGENDA August 8, 2007 Page One of One Expanded


Current Officers:

President Rod Scott, N1YZ

Vice-President Mike Burns, KE4DZU

Treasurer Jack Evans, KC4PZA

Secretary Bill Davidson, KW4J

Assistant MEC Jack, Evans, KC4PZA



ALL Committee Chairs:

VE Testing Team Joe Ford, K4NVJ

Repeater Bob Thomas, KC4AF

Red Cross Liason Jack Evans, KC4PZA

EMA Construction Lee Aured,KI4NMD

Repeater 1st half of the year Bert Put, KG4BEC


A. Call to order
B. Introduction of visitors & members
C. Report of officers
1. VP – Mike is out of town
2. Treasurer - report
Accounts Receivable =
SAVINGS BALANCE =
CHECKING BALANCE =
Accounts Payable =
Membership
3. Pres
A. Red Cross Drill Report
Thanks to KI4VVM, KE4CTX, KI4PYW, KC4AF, KE$DZU who remained on call wednesday for a shelter deployment.
Red Cross volunteers told me that the Red Cross was searching for another location.
B. JOTA @ Brierfield Ironworks Park
Contact Name: STEVE WARE Contact Phone number: 205-936-8569 cell
sware@bipcoinc.com
C. Oct 6th SET – In our area, there will be two analog nets and one digital net operating. 146.880, 146.980 and 145.410(digital).
Will take checkins as in previous years. Special focus on written traffic.
Digital traffic will be originated at the State Level on PSK-31, Winlink2000,
D-Star, etc. This traffic will be disseminated to the local nets ASAP.
D. Thanks to outgoing officers and committee chairs (see above)
E. New Officers
President Bill Davidson KW4J
Vice President Jim McLester W4YXU
Secretary Jim Rogers W4ATK
Treasurer Jack Evans KC4PZA
Director – 2 Year Lee Aured KI4NMD
Director – 1 Year John Outland K3FP
F. Summary of Year.

D. Reading of communications/minutes – Secretary – out of town
E. Application for and election of new members
F. Report of committees and directors
1. VE Committee – Joe
2. Shelby County EMA – Lee
3. Repeater Committee - Bob
G. Unfinished business
H. New business
L. Adjournment