- 1900 Meeting called to order by Seth
- Introductions: 41 people present
- Approve the minutes of previous meeting
Minutes
- Approve order of agenda
- Regular agenda
Monthly reports
Secretary’s Report
- Moved Jody K. KC0HIG
- Seconded Barb H. K0BAH
- Accepted unanimously
Treasurer’s Report
- Moved Jody K. K0CIG
- Seconded Don G. KC0DC
- Accepted unanimously
Librarian’s Report
Standing Committee Reports
RRRA ARES/Cass County EM report
- Reported by Don G.
- Home land security course has been rescheduled for January 29 and 30, 2016
- Need to take NEW photos for new id badges.
- Jump kits are ready 7 total
- FM ambulance meetings are going well
- Trailer from FM ambulance has been renovated with antenna.
- Hospitals need to go through preparedness exercises on April 6, 2016 Tentative.
RRRFFAES/Clay County EM Report
- Reported by Bob G.
- Addressed Senate bill 1685
- ask Amy Klobuchar to support
- Senate subcommittee needs to pass this bill onto the full senate
Technical
- Reported by Bob
- Sanford has been contacted but no response
- Repeaters are working as before
Education
- Reported by Bob
- General class done
- Some here to take the test
- Extra class will start after Christmas break and test will be in March
- W0HNV will be a special 1010
- Spring tech class will be April
Volunteer Examiners
- Reported by Mike H
- Testing will happen tonight
Website
- Reported by Gabe T.
- We are a 501c3 again
- Gabe T. is stepping down as the webmaster
- Club controlled password
- Hosting is controlled by the club
- Steve K. will take over
- Club is in control of everything so that if the webmaster disappears the club will still be able to take care of it.
Old Business
- Christmas party December 1, at 1730
- Everybody come
- Bring non-perishable food item
- Perhaps even socks.
- RRRA Logo
- We have 5 options now
- If you have more send in to Seth before Friday November 19.
- DHS AUXCOMM Class registration is at Register.kc0ode.com
- Limited to 30
- If full then there will be room to observe.
- Update on moving W0ILO The update is above in Bob’s remarks
- Jingle Bell Run 5 December, 2015
- Insurance understanding is in the works for the nametags.
- Alzheimer’s walk
- Jake will be the new net control manager
- Dale will keep W0RRW W0RRW update
- Mike H. has a few pieces of equipment still
New business
- Need someone who will take the elections committee position to find more people to run.
Motion to adjourn 1945
- Moved Don KC0DCF
- Seconded by Richard AD0LO
- Passed Unanimously
