Minutes of the August 8, 2015 meeting of the Weld Amateur Radio Society

Meeting called to order by Dave at 9:03

Introductions around the room
Moment of silence for Willie W5WIW

Treasurer's report Berry N0OYM

Repeater report
Dave will try to reach Bud Stanley's son. We may have to move our
repeater site. Discussion is taking place with Mark Andrews AI0L as to
putting the repeaters at the K0MLM Club site

Old Business
Discussion regarding the 501c3. Motion made and passed to table the
501c3 discussion for at least 6 months to allow for the election of new
officers and for the club to get more organized.
Status of the communication trailer. The memorandum of understanding
with DERA regarding the trailer still stands.

New Business
Discussion on special election to fill the spot of President and Vice
President at the September meeting. Dave has submitted his resignation
as Vice President. Berry is a delegate for WARS to the CCARC, need to
appoint a backup delegate. If anyone is interested in running for
President or Vice President, please contact the board.
Berry will get Bill a copy of the manual for the cans at the repeater
site. We may be able to get some cans from NCARC if needed.
Selection of a Technical Committee to handle our repeater needs
Discussion on what needs to be done about bringing the club's Web Site
up to date. Gary KD0RRK may be willing to help Berry keep up with the
website.
Discussion on who may be interested in doing the News Letter. If anyone
is interested in doing that, please let Dave know.
Discussion about those who are available to handle Weld's Emergency
needs. Joe KD0TYU is the backup for Willie for emergencies.
We are currently trying to locate and compile a list of Club equipment

Additional Comments

Meeting adjourned at 10:15

Number attended 24

Next meeting September 12, 2015 at Golden Corral in Greeley. Breakfast
at 8, meeting at 9.

Nominations:

President:
Joe Hawley KD0TYU (last name?)

Vice President:
Jon Anderson KD0VBO