Minutes of
In attendance:
Charter Members
Mark Ketchell K5ER
Scott Dickson W5WZ
Charlie Morrison KI5XP
Members
Everette Thompson N5AVN
Mark Hill N5HMH
Randy Castille N5MLJ
Guests
AD5YP
AI5B
K5ENS
KE4IJJ
W5LD
WD5HAI
W5EW
AD5XJ
AE5V
The meeting was called to order by President Mark Ketchell
K5ER at
Presentation on RTTY Contesting by KI5XP
Business meeting began at
Motion made by KI5XP, seconded by N5MLJ to dispense with reading the minutes of the previous meeting. Motion carried.
Secretary/Treasurers Report by W5WZ
32 members, 26 regular & 6 family. One Silent Key, WD5TL. 100% ARRL
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Apr 24, 09 |
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ASSETS |
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Current Assets |
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Checking/Savings |
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1010 · Cash in bank - operating |
717.87 |
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Total Checking/Savings |
717.87 |
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Accounts Receivable |
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1110 · Accounts receivable |
71.00 |
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Total Accounts Receivable |
71.00 |
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Total Current Assets |
788.87 |
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TOTAL ASSETS |
788.87 |
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LIABILITIES & EQUITY |
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Equity |
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3010 · Unrestrict (retained earnings) |
744.07 |
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Net Income |
44.80 |
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Total Equity |
788.87 |
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TOTAL LIABILITIES & EQUITY |
788.87 |
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Apr 24, 09 |
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Ordinary Income/Expense |
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Income |
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4 · Contributed support |
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4010 · Indiv/business contribution |
441.95 |
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Total 4 · Contributed support |
441.95 |
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5 · Earned revenues |
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5210 · Membership dues - individuals |
650.00 |
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Total 5 · Earned revenues |
650.00 |
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5800 · Special events |
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5801 · |
222.00 |
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Total 5800 · Special events |
222.00 |
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Total Income |
1,313.95 |
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Expense |
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8500 · Misc expenses |
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8501 · PayPal fees |
19.59 |
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8502 · Bank Fees |
19.80 |
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8504 · |
290.00 |
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8505 · Contest Awards/Sponsorships |
103.00 |
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8570 · Web site hosting / domain name |
80.30 |
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8590 · Other expenses |
7.44 |
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8500 · Misc expenses - Other |
4.95 |
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Total 8500 · Misc expenses |
525.08 |
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Total Expense |
525.08 |
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Net Ordinary Income |
788.87 |
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Net Income |
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788.87 |
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With no obections, the Secretary/Treasurers Report was accepted.
K5ER expressed gratitude to NA5Q for the great job he does as webmaster.
K5ER presided over elections. He explained that nominations were accepted
at Rayne meeting as well as online from March 14 to
For President: K5ER was nominated by KI5XP, seconded by WB5AAA
For Vice President: KI5XP was nominated by K5FNG, seconded by NA5Q
For Secretary/Treasurer: W5WZ was nominated by KI5XP, seconded by WB5AAA
For Director 1: NA5Q was nominated by K5FNQ, seconded by K5ER
For Director 2: W5AG was nominated by KI5XP, seconded by WB5AAA
Motion made by KI5XP, seconded by N5MLJ to close nominations. Motion carried.
With no opposition, officers were declared elected by acclimation.
Plaque sponsorship discussion led by K5ER. No opposition to consider the 2009-2010 budget for additional plaque sponsorships.
K5ER encouraged all to join the LCC e-mail reflector, and all non-members to consider joining.
ANNOUNCEMENTS
Next LCC meeting will be at
Upcoming contests: Please visit LCC website link
K5QE has extended invitation to BBQ,
operate his VHF station in east
N5LCC call will be active for Field Day 2009 at K5ER
With no further business to conduct, a motion to adjourn was
made by KI5XP, seconded by N5MJL. The
meeting was adjourned at
--Scott Dickson W5WZ
--Secretary/Treasurer
--