Subject: Meeting Minutes of June 6, 2017
The monthly June meeting was called to order by President John KA9CAR at 7:00 p.m. on June 6, 2017 in the Crystal Lake Bank meeting room.
K9RUF led the Pledge of Allegiance to the Flag.
President John asked if any visitors were present and George, KC9ZRB, from Crystal Lake and Gary, K9GLA, from Lakemoor were introduced to the group.
Introductions around the room followed. Thirty-one people were in attendance for the meeting.
President John informed the group of the passing of former member Dennis Schulmeister, K9WMS, on May 22, 2017. A moment of silence for Dennis was observed.
President John encouraged all to join the club Yahoo reflector, K9RN. Jerry N9AVY is the newsletter editor, who has announced his retirement from publishing in December. A replacement editor is being sought.
The minutes from the May meeting were published for review on the club website by Secretary Roger, KF9D. Dave, NT9E moved to accept the minutes as published, seconded by Pierre, K9EYE. The motion passed by voice vote.
Treasurer Joe, N9OK reported a balance of $5009.26 in the club treasury. Paid membership for 2017 stood at 85 at the beginning of the meeting. John, K9JK made a motion to accept the treasurer’s report, seconded by Mike, KC9Q. The motion passed by voice vote.
Jeff, KC9WSJ, custodian of the club library, was not present for a report.
President John reminded the club that the July regular meeting will be at noon of Field Day on June 24th. It will be a social with no business meeting. President John said that a volunteer is still being sought to coordinate the family picnic.
President John also reminded the group that a Program Chairman is still being sought as well as a volunteer to chair the Nominating Committee for the upcoming September election of officers.
Dave, NT9E gave a report on the McHenry breakfast on the first Saturday of June. There were 13 in attendance at the Green Street Café. The next breakfast will be held on July 1st.
The members were reminded of the weekly 6 meter net on Wednesday night at 7 pm on 50.180 MHz. (new frequency)
An upcoming contest summary was given by Mike, WB8BZK. The major June contests include the June VHF Contest, Stew Perry Contest, and Field Day. In July, the major events are IARU HF Contest and CQWW VHF Contest. See QST for full details.
The 6 Meter Club hamfest held at the DuPage County Fairgrounds will be held on Sunday June 18th. John, K9JK has advance tickets available for sale.
Several members shared their experiences at the new location for the Dayton Hamvention in Xenia, Ohio. The reports were generally favorable.
The planned program for August is Satellite Communications by JoAnne, K9JKM.
For Show and Tell, Dave K9RUF showed a new Kenwood tri-band HT with D-Star. Dave also showed a digital radio gateway/hotspot from SharkRF that supports all 3 digital modes.
Tom KD6KHK has a 17 meter beam from Force 12 available for sale.
Everyone was invited to enjoy pizza at the Cottage restaurant following the meeting.
A motion to adjourn the meeting was made by K9JK and seconded by ND9G. The meeting was adjourned at 7:30 pm.
After a short break, the club heard a discussion of the Field Day plans from the station captains: cw station KA9CAR, phone station KD9FML, VHF station WB8BZK, and GOTA station K9EYE.
Roger Scott, KF9D, MCWA Secretary