Minutes of Member’s Meeting – Nov 9, 2019

The monthly meeting of the CTRI Contest Group was held at the North Kingstown Free Library in idyllic Wickford, RI on Saturday, 9 November 2019. Club president Charlie, K1ECU, called the meeting to order at approximately 0915. NOTE: The Secretary neglected to type up these minutes immediately after the meeting, and with the holidays he forgot about them until just before the January meeting. As a result, these minutes depend on the Secretary’s ability to read his notes without benefit of recollection.

In attendance were:
Pat, NG1G; Rick, K1PAD; Lars, KE1J; Tim, KC1AYQ;
Mike, NG1M; Ken, K3IU; Dean, K1HSY; John, W1XX;
Matt, WE1H; Chris, WB2VVV; Charlie, K1ECU; Andy, AB1BX;
John, W1AN; John, K1JSM; Jim, KS1J; Jim, K1IR

Donuts and coffee were provided by NG1G. K1ECU volunteered to bring them to the next meeting. Remember that New Year’s resolution you made about losing those extra pounds? You can start up again on Sunday.

Club President Charlie, K1ECU opened the meeting with an appeal for contributions. While the club’s bank account has a significant balance, as Treasurer Mike, NG1M has shown, it won’t last long given our spend rate.

K1ECU also talked about having a few breakfast meetings, and some locations were thrown around. More to come.

Some members experienced an Error 500 on the club’s web site, which, according to John, K1JSM, indicates a server error. To the Secretary’s best recollection, the issue has either been resolved or we need to wait to see if it happens again.

Club Secretary Pat, NG1G read the minutes from the 19 October meeting.

NG1M reported that the club’s bank account balance is $8,475.00. He presented a budget plan, which and discussion focused on the club’s liability insurance through the ARRL and if we still need it. Tim, KC1AYQ recommended that we review the coverage. NG1M reported that the annual premium is $200, which the Secretary recalls is paid by Mike, K1DM and reimbursed by the club. K1ECU recommended putting the information on the web site for members to ignore. K1DM agreed to send the policy info to K1ECU, who will post it. NG1M will send K1ECU the budget spreadsheet for posting to the web site as well. As of the writing of these minutes, those do not appear to have happened yet.

The Secretary notes that there are numerous excellent posts on the web site regarding recent contests, and several posts by Chris, WB2VVV, including details of a 160M antenna that is worth studying. He even included a drawing!

Jim, KS1J attempted to begin a discussion of income planning, but was immediately shot down (in a gentlemanly manner) by K1ECU, as Jim, K1IR was ready to give his presentation.

K1IR gave an excellent presentation on tower safety, something none of us should take for granted. His analytical approach is very difficult to argue with, especially since his assumptions are fairly conservative. KC1AYQ recommended that the club have a safety officer, who can provide a safety checklist and proper training for those of us involved in tower activities. KS1J asked K1IR about sources for safety harnesses, and K1IR said they are tough to find. NG1G volunteered to be the club’s safety POC should we decide to get more involved (the Secretary would like to point out that this is NOT the same thing as a safety officer, which no doubt includes responsibilities NG1G would refuse to have levied upon him). K1IR said that RI Section Manager Bob, W1YRC, is in the loop on this safety initiative.

K1ECU tabled further financial discussions until next meeting, and said we would be reviewing the club’s constitution as well. He advised all members to read it, and noted that it is posted on the web site.

We finally had the raffle for the 24th edition of the ARRL Antenna Book graciously donated by Rick, K1PAD. John, W1XX, who may very well have written the first edition in 1939, won the book. Congratulations, John!

The meeting was adjourned, but at what time is lost to the Secretary’s spotty memory. Respectfully submitted,
Pat, NG1G
CTRI CG secretary