WCARC  Board Meeting Minutes -  February 10, 2005

Meeting called to order by KBØSNI @ 7:30 pm.

Officers in attendance: KBØSNI, KDØNL, WA4HND, NØLER

Members in attendance: WØMTK, NØQVS, KBØCMR, NØFCK, KØSSI

WA4HND presented a bill for Xmtr for 146.940 in the amount of $180.00 and was paid by NØLER the Treasurer.

January balance in General Fund is $1408.57 with a deposit of $235.00 to be made.

IRLP Fund contains $182.00

Current Donations for the repair of 94 repeater is $117.50, still $62.50 short of the actual cost of repair.

KBØSNI stated “He would like to take ARES outside” meaning that he would like to see actual training and exercises to be done in the field. There was a general consensus on the subject.

These minutes submitted 2/10/2005 by Jack Hart (KDØNL) Secretary.