OCRA Board Meeting Minutes 4/22/19
Attending:Wilson W4BOH, Nick KA1HPM, Lad W4ORD, Karen KD4YJZ, Dave W4SAR, Steve W3AHL, Dan KR4UB, Dee KU4GC.
President, Dave W4SAR, called meeting to order at 7:00pm
Treasurer: Dan KR4UB, gave the current treasury balance and membership status. The checking and saving balances are in line with ongoing expenses. 68 member’s dues are current with 28 members needing renewal. He suggested dues renewal be focused on at the next club meeting. 14 new members have joined the club over the past year.
Then Dan gave the Annual Financial Report for OCRA. It showed a modest increase over the previous year. Insurance, PO Box and safe deposit box rental were regular unavoidable expenses. He also noted that pre-pay worked well for both Field Day and the Christmas Dinner. We came out ahead for Field Day and came out about even for the Christmas meeting except that the club paid for the Exchange Club rental. A motion was made and passed unanimously to accept the report.
Dan presented the report using a brand new video projector. There had been plans for the OCRA and DFMA clubs to jointly purchase a projector for meeting use. However, Jimmy Dixon KF4KHU, made a gift of a brand new projector to DFMA and this was the first shared use of this great new asset.
It was reported that the aborted Bouvet DXpedition gave a partial refund to donors. (Both clubs had sent $410 with each club’s treasury providing $200 in “matching” funds and respective members providing $210.) OCRA’s net (PayPal charges deducted) refund was $192 or approximately 47%. Donors can request a 47% percent refund or they can leave their share in the club treasury (thank you!).
Dan also discussed using the web site and its database capabilities for hams to list their interests, any areas needing assiatance and participating in the joint OCRA/DFMA Field Day. Provisions have been made for members of both clubs to enter their information.
In addition, provision has been made for currently licensed, non DFMA or OCRA members to participate who meet one of the following criteria:
- Current or future planned participation in OCRA, DFMA or Chatham AuxComm training and emergency exercise activity.
- Current or future planned participation in the combined OCRA/DFMA ARRL Field Day Event
Licensed amateurs, not a member of the OCRA or DFMA, but desiring to list their interests may do so by by attending the next OCRA or DFMA meeting and complete an interest/assistance needed sheet and if desired an OCRA/DFMA Field Day participation sign up sheet. This can also be done on the OCRA website by clicking on “Members, Interest Registry Signup to Apply for OCRA Interest Registry Listing.
Hamfests: Dee KU4GC reported on the club tables at RARSfest. He expressed some disappointment in participation in the club table from both clubs Main income to OCRA was from the gift of a non-member. With rare exceptions people did not bring anything to sell. (A large part of DFMA income also was due to a gift from a non-member). The net income to OCRA after paying for the tables was $34. (There is yet one big item from the gift to be sold that could provide additional income.)
Dee announced DurHamFest is on May 25th, the Saturday of Memorial Day weekend. Dave W4SAR has registered the VE session and will again coordinate that. Wilson, W4BOH will again produce delicious BOH-burgers on the grill. MK W4MKR and Dee KU4GC will take care of food logistics.
Auxcomm/ARES: Steve W3AHL announced that the Tar Heel 10 Miler had no ham involvement this year.
Repeaters: Nick KA1HPM, reported on activities in Chatham county. There will be a ham antenna at 230’ on the 300’ tower. Provisions for ham antennas have been planned for all coming towers.
Dan KR4UB reported that OCRA has an almost new Comprod 2M antenna (never installed) which could be sold at a good price to an interested party.
Field Day: Dave, W4SAR reported that nice laptops were donated for Field Day use through the efforts of Adam Caudill WX4WNC. They are Lenovo T440’s with 128Gb SSDs. The Windows 10 systems still need update to the Bios and Drivers. A general discussion about Field Day computers and logging ensued.
New Business: Lad W4ORD asked if we want to continue to use the Exchange Club even if we go to a potluck format. The consensus was “yes”.
Meeting Adjourned (~ 8:30pm)
Submitted by Dee KU4GC