Minutes from Feb. 2008 Meeting

Minutes of LWRA Official Repeater Meeting: Opened at 7:10 PM by President Date: Thursday 02/14/08 Subject: General Meeting Members Present: 13 ( Names attached) Introduction of members Treasurers Report: Don, WN3USA reported a total of $1,625.63 in the account. $620 of that amount is designated for repeater expenditures. Motion to accept was made by Pete, K4APX and seconded by Leonard, WB3AYW. Secretary’s Report: Jack, K4BYF read the report of the Feb. meeting. Motion to accept made by Chet, AB4XK, and seconded by Art, WA1TIA. Old Business: None New Business: 1) Thomas, AG4UC, reported that John, KC4KLM, has completed the renovation of the repeater controller board and that the system is going through a burn-in test period. 2) Glenn, KA2EUM, and Howard, WB4NYT, will put in ground rods and run the coax cable into the communications building at the water tower site. 3) Leonard, WB3AYW, volunteered to check out and adjust the cavities. 4) Thomas, AG4UC, announced that the LWRA has 2 tables at the Sebring Hamfest for those members wanting to sell items. 5) Chet, AB4XK, announced a VE session will be held it the Winter Haven Red Cross Building Feb. 16 at 9:00 AM. Thomas, AG4UC asked the members what programs or activities they would like the LWRA to provide during the remainder of the year. There was no response! Jim, N1IFN, moved to adjourn the meeting and was seconded by Leonard, WB3AYW. The meeting was adjourned at 8:45 PM.