WESTERN PENNSYLVANIA REPEATER
July 18, 2004 Meeting Minutes
PRESENT:N3GPM N3ZQY W3ERF W3YOZ N3BPB KB3ANT KE3DR KB3FML W3SF
WA3FET K3YV W3JXP K3BM W3WIV
N3XAR W3CYO N3WMV N3TNA KE3EI N3EJY KR3P N2EVA for a total of 22 present. (from sign-in sheet)
The meeting was called to order at 13:35 hours by Chair Dave
N3GPM, at the American Red Cross
in Altoona, PA. Introductions were made around the room.
The minutes from the last meeting were read and approved by
W3CYO and seconded by N3XAR
Treasurers report given. There was a call sign correction
on the report. Motion for approval
of the Treasurers Report made by KC3ET seconded N3BPB $3104.44 in Acct.. Motion carried.
There were 26 items acted upon (20 New),14 Final Coordinations
04 Initial Coordination; 01 Proposed Coordinations; 00 Recoordinations,01Voids (00 out of state);
00 On-Air Notices Received; and 00 Surveys (no change or minor change). To date the survey
reports are 350 out of 388 equaling an 90.2% return rate to date. As of July 18, 2004, all
items have been acted upon except items brought up at meeting.
Motion made by N3GPM to accept report and seconded by N3EJY Motion carried.
Some E mail problems still happening but mailbox working well.l
$350.00 allocated to change server and domain with approval by board before changes made.
Only dues paying members will be on the 2005 mailing list.
Motion made by KC3ET to adjourn at 14:50
THANK YOU to Ellwood Brem and Jim Breakall for bringing the
delicious Penn State ice cream to
Seconded by W3CYO Motion Carried.
Respecfully submitted by Ron Cyphert N2EVA Secretary
Please note that these notes are subject to review by WPRC members until voted
upon at the next WPRC meeting.