August 2018 Minutes

JCARA, Inc. Club Minutes, August 28, 2018

Meeting Called to Order by President Lloyd, WB5HUP

Prayer led by Chaplain Chuck, N9RRI

Pledge of Allegiance led by Lloyd

No Program

Officers Absent: Treasurer Lee, K5CUB

Quorum Declared

Visitors: Leo, KG5PSQ and Chloe, KI5BEH’s “Mom”

Sick Call: Chris, K5MOZ – bug

Secretarial Report by Val, N9RQX; Motion to Accept by Chuck, N9RRI; Seconded by Richard, AF5AQ; Motion Carried

No Treasury Report

Old Business

1. Repeater Report: Nick, K5BQJ absent – no changes

2. No VE activity

3. Next Meeting is September 25, 2018

New Business

1. Secretary Val, N9RQX is not seeking another term.

2. Hamfest: Dates: November 9^th and 10^th with Richard, AF5AQ agreeing to purchase the prizes. A suggestion to increase the Prizes Budget was brought up.

3. Christmas Party: December 4^th at 6:00 PM at the Country Gentleman Rest. In Gautier, MS.

President Lloyd, WB5HUP Called for a Motion to Adjourn Meeting; Motion accepted by Chris, K5MOZ; Seconded by Richard, AF5AQ; Motion Carried; Meeting Adjourned.

Respectfully submitted by

Valerie N9RQX

JCARA, Inc. Club Secretary