Enterprise Amateur Radio Society
P.O.Box 310034
Enterprise, Alabama 36331-0034

May 2009 Minutes

The meeting was called to order by the Vice-President Carl-KC4FLT at 7 PM on 
the 21st.

Introductions were made.

The April minutes were read and approved.

The Treasurer's report was read and approved.

PRESIDENT'S REPORT:

Jim-KL0LN was absent.

VICE-PRESIDENT'S REPORT:

Carl announced that a group of hams in Ozark will be conducting Field Day at 
"Our Place" in Ozark.

EC'S REPORT:

Jim was absent but Jerry-N4RYC reported that soil testing has been completed 
for the D-STAR tower site but no time table is known.

PIO:

Kerry-WA2QCJ was absent.

NET MANAGER:

Todd-KI4DFC asked everyone to check into the net at 8 PM each Thursday except 
for club meeting night.

OLD BUSINESS:

Tom-WA4YQT is working with Mary Ellis and her daughter (lawyer) to transfer 
the land and easement for the repeater site to the club.

NEW BUSINESS:

Todd and Carl will set up and work Kids Day on 20 June.  A motion was made and 
approved to spend up to $50 for supplies for that event.

A motion was made and approved that the club would pay for the necessary 
foodstuffs for Field Day.

The list below is of foodstuff that will be procured by the listed 
individuals.

Tom-WA4YQT all breakfast items
Jerry-N4RYC hamburgers, hot dogs and cheese
Carl-KC4FLT soft drinks and ice
David-WB2ZDD teas
Todd-KI4DFC condiments
Gary-K4EXT plates, flatware, paper towels etc.

On the club web page earsweb.com there is a link for field day that has a 
listing of what equipment each individual is willing to bring.  Please visit 
the page and make your contrubution.

CLOSING:

The meeting was closed at 7:50 PM.


Gerald Eleam
Jerry-N4RYC Sec/Treas