18 August 2005 Minutes
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The meeting was called to order at 1917 by KL0LN.

The minutes of the previous meeting were read and accepted.

The Treasurer reported a balance of $755.82.

PRESIDENT'S REPORT:

Jim had nothing to report.

VICE-PRESIDENT'S REPORT:

Buck had nothing to report.

REPEATER COMMITTEE:

A new power plug has been installed outside the repeater shack so the
commercial power can be disconnected and a generator plugged in.

Miscellaneous discussions were held about the operation of the voice
repeater, APRS and associated links to the internet.

Nothing new on the UHF repeater.

PIO:

Ken was absent.

OLD BUSINESS:

Tom reports that the easement at the repeater site is still in the mill.

Rick read the Letter Of Agreement between EARS and the local chapter of
the Red Cross.  All agreed to it.  Discussion was held regarding the
extent of our assistance, radios available, etc.

NEW BUSINESS:

A nominating committee for the club officers was appointed by KL0LN
consisting of Tom, WA4YQT, and Buck, K4HKR.  They will report their
selections at the September meeting.  Elections will be held at the
October meeting.

N4RYC reported on the contributions to the club made by George, KK4HC.
Antennas, Heil headset, Heathkit keyer, Kantronics KAM, and other
equipment were included.  Jerry will work up prices and all items will
be available for purchase by members first.  Everything will be posted
on the web site.

Jerry will do a show-n-tell on a foldable antenna after the official
meeting closes.

With no other official business, introductions were made, and the
meeting was adjourned at 1949 hours.