Minutes – September 6, 2025

MCWA Meeting Minutes of September 2, 2025

DRAFT

President Dan Larson (KD9M) called the Sept 2, 2025 hybrid meeting (in-person and by Zoom) order at 7:01 PM. The Pledge of Allegiance followed, led by Dave K9AT.

Board members present were:

President Dan Larson KD9M , VP Wendell Smith N9REP, Treasurer Joe Robin N9OK, Secretary Lyle Giese W9LRG, Director Gary Kaatz W9TD, Glenn Otto K9OK, Past President Ralph Iden WB9ICF

There were 26 members in attendance with 2 guests and 5 members via Zoom

New Members:

Jacob KG7ZXN

Dennis KI6UNC

Approval of Minutes

The meeting minutes from the August meeting were previously posted to the MCWA website for review. Motion to accept the minutes Gary W9TD , Dave K9AT seconded the motion. Hearing no objections, the minutes were approved.

Membership and Financial Reports

Joe Robin, N9OK presented the membership and financial reports for August 2025.

Opening Balance $10,021.32 as of July 31, 2025

Deposits $70.00 Dues

Expenditures $206.62

$6.62 Digital Ocean $6.62

$200.00 ARRL Club Liability Insurance

Final Balance $9,884.70 August 29, 2025

Total membership is 144 members. That includes 128 Voting Members, 14 Family members and 2 associate members.

Jim K9JT moved to accept the Treasurer’s report and Dave K9AT seconded the motion. Hearing no objections, the treasurer’s report was approved.

Choice 1: Dues are payable via PayPal MCWAPaypal@gmail.com $10/year. Be sure to select ‘Friends & Family’ when paying via PayPal. Please include your call sign, it helps the treasurer to credit the correct membership.

HTTPS://paypal.me/mcwapaypal

Choice 2: Cash given to Joe N9OK in person at a regular club meeting.

Choice 3: Checks can be sent to:

Joe Robin N9OK

4410 Billingsgate Lane

Woodstock, IL 60098

Be sure to include your call sign!

Be aware we are now charged $0.50 bank fee per check now.

Nomination Committee

President – Dan KD9M

VicePresident – Jim N7US

Treasurer – Joe N9OK

Secretary – Lyle W9LRG

Director – Bob KE9CFO

Jim N7US made a motion to accept the nominations. Kieth N9QDS seconded. Since there were no contested positions, An anonymous vote was submitted for the above canidates.

Bob KE9CFO is a Director for two years. Gary W9TD is starting his second year of being a Director.

Recent Events

Dave K9AT reported Hams Over IP(https://hamsoverip.com) is a replacement service since Ham Shack shut down recently.

Future Events

2025 Hamfest Calendar by K9MSG is available at:

https://www.w9dup.org/hamfests.html

Amerateur Radio Events also publishs a list at:

https://www.amateurradioevents.com/2025hamfests1

Old Business

New Business

The next regular meeting will be Tuesday, October 7, 2025, at the Algonquin Township meeting room. Open “eyeball” QSOs start at 6:30 PM, with the meeting starting at 7:00 PM.

Dave N9TE motioned to adjourn, ?? seconded. The meeting was adjourned at 7:30 PM.

Program

Eyeball meeting along with cleanup of the pizza party concluded the meeting tonight.

Posted by Lyle Giese(W9LRG), Secretary, MCWA