November 2024

Submitted by AK2X on

Fulton Amateur Radio Club
Meeting Minutes
November 20, 2024

Call to Order
The meeting was called to order by Vice President Ken Ellsworth (N2GFG) at 7:03 PM.

Announcements

  • None

Guests

  • None

Approval of Previous Minutes

  • The minutes from the October meeting were read by the Secretary.
    • Motion to approve: Redd Swindells
    • Seconded by: Dave Granoff
    • Motion carried.

Treasurer's Report

  • Total balance: $875.31
    • Motion to approve: Judy LaMay
    • Seconded by: Al
    • Motion carried.

Committee Reports

  1. RACES (Mike):
    • Reminder to ensure the building door is not propped open.
    • Inventory list has been verified and submitted to the county for review.
    • January RACES on-air meetings will resume.
    • County has limited the group to one gate key fob, complicating trailer access.
  2. Education (Redd):
    • Dan Walsh, who recently earned his Technician license, is studying for the General class license. Assistance will be available for testing.
  3. Public Service:
    • Reindeer Run on December 7th – Redd will solicit volunteers.
  4. Field Day:
    • Planning for next year should begin.
    • Vice President Ken suggested identifying a chairman and location.
    • Mike will contact Fort Ontario to confirm the date.

Old Business

  • Antenna Trailer: Plans to work on it postponed until spring.
  • Dave Webb’s Equipment: Cataloging is pending and expected to begin in January.
  • Fox Hunt: May not proceed due to lack of interest.
  • Weekly Brunch: Wednesday 10 AM brunch at Mimi’s has been well-attended, with 4-6 members participating regularly.
  • Picnic: Chairperson needed. Julia Hopman will transfer paperwork to Judy.
  • Christmas Dinner:
    • Scheduled for December 14th, with 17 attendees signed up so far.
    • Judy requested additional RSVPs and is confirming a presenter, with a backup in place.
    • Dave Webb’s wife and Paul Hopman’s wife will be invited at the club's expense.

New Business

  • Ben will present updates on the FARC website and Facebook page at January Meeting.
  • Dick Hopman delivered equipment and a list of items from Paul for potential sale.
  • Discussion on renewing the club call sign:
    • Dolph, the trustee of the club call, needs to renew the call sign by December 4, 2025. Redd will follow up.
    • The RACES call sign (W2OSC) expired in July 2024, and Mike will handle renewal.
  • Bob is accepting 2025 dues; patches and window stickers are available.
  • Class Timing:
    • Suggestion to hold Technician classes in the fall for better publicity and General classes in the spring.

Next Meeting

  • The next business meeting is scheduled for January 22, 2025.
  • No December business meeting; the Christmas party will replace it on December 14th.

Elections

  • Nominations:
    • President: Ken Ellsworth
    • Vice President: Dave Granoff
    • Secretary: Ben Townsend
    • Treasurer: Rick Boutell
  • Redd Swindells AI2N moved to record a unanimous vote for the nominees.
    • Seconded by: Mike Regan
    • Motion carried unanimously.

Adjournment

  • Motion to adjourn: Mike Regan
    • Seconded by: Dave Granoff
    • Motion carried.
  • Meeting adjourned at 7:52 PM.

 

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