President Bob called the meeting to order at 6:37 PM

Members Present:

Bob Lawrence – KI4RWL

Jacob King – KI4LFI

Wayne Alday – W4WEA

Ralph Dunn – K4TGU

George Wheeler – KI4RNQ

Richard King – No Call Yet

Jeff Mills – KI4QBT

Mary Ann Moses – KE7GYP

Tip Moses – KE7GYO

Vic Yingst – W4CKI

Nickie Reeves – KI4YKR

Carol Oswalt – No Call Yet

Wilson Lawrence – No Call Yet

Steven Strickland – KI4YKS

President Bob read the minutes.

Motion by Vic and Seconded by George to approve the minutes as read.

Treasurers Report:

Move made by Vic to hold the treasurers report until next meeting due to having no bank statement. We have 1071.67 minus 15 and some change.

Repeater:

Bob started to make a motion for him to replace the repeater parts, but was sent outside by Vic to see if it was snowing.

Vic made a motion and seconded by Tip and club approved for Bob and the club to split the repeater cost. Bob will pay 117.00 dollars and the club will pay 117.00 for the entire cost to Clay Brown to replace the repeater controller. Since Bob was doing it for the

Bob withdraws his call for a motion and reported no snow.

Old Business:

Oppfest:

Booth Fee is 45 dollars. City says if that is an issue they may be able to slip us under the radar. Place try to be by city hall where we could string up an antenna. This is going to be on the 27th. This money can possibly come from club dues if need be. Motion made by George to attend Oppfest. Seconded by Tip. Motion passed

George was appointed to chairman for this event. He will appoint people as necessary.

New Business:

Proposed Amendment Readings to vote on next meeting. Requests for comments.

Proposed Amendment #1: Strike the part about call sign trustee from the repeater trustee.

No comments on Amendment #1

Proposed Amendment #2:

No comments on Amendment #2

Proposed Amendment #3: Separating the Offices of Secretary and Treasurer

One correction made to verbiage on Amendment #3

Recommendations for nomination of officers.

George – Chairperson

Tip and Jeff for

Bob was nominated for President

Vic for Vice President

Wayne for Treasurer

Jacob for Secretary

Nominations from the floor will be accepted.

Christmas party:

Several options were discussed. Decided to go to a restaurant.

Motion to adjourn made by Vic to close meeting and go to program. Seconded by George. Motion passed at 7:53 pm