Minutes

Totah Amateur Radio Club

Meeting Minutes

July 11, 2019

Club Officers

President Donnie KJ5GQ

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Dave K5AVO 2yrs remaining

Paull NM5PH 1yrs remaining

Paul KE5FBN 3yrs remaining

NEXT MEETING OF THE TARC IS August 8, 2019 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Donnie KJ5GQ, at 19:34.

There were 8 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

June, 2019

Beginning Balance $3160.82

Income:

Interest $0.03

Ending Balance $3160.87

Motion to accept Treasurer’s Report made by Paull NM5PH, Seconded by Bill KK5ZH, Motion Passed.

Secretary’s Report

Motion made by Bobbie N5XDQ to accept the minutes as posted, Seconded by Sarah KB5SPX. Motion Passed.

Old Business:

• FieldDay – Fun was had, Brad KD0UED, Darryl KE0PX, and Ray KG0V had stations set up. Visitors showed up and got treated to information and a wonderful view of nature.
• Highway Cleanup – Happened. Local Hams did it on the way from Farmington to Colorado for field day
• Tailgate & Picnic – The Upper Rio Vista Park is reserved for September 7^th For our annual tailgate and picnic.

New Business

• Memorial Service for Jay KC5YTY – July 20^th at 10:00AM at Brewer Lee & Larkin Funeral Home on Ute St. Donnie sent an email out and is waiting on more information
  • If anyone wishes to send sympathy cards the known mailing address for Jay’s family is:

Melody Myer4704 Baltic AveFarmington, NM 87402

• Farmington VE Testing Session – November 16^th
  • Sycamore Park Community center near Sycamore Park in Farmingon NewMexico
  • Will post a map online.
• Durango VE Testing – Durango testing is scheduled for July 27^th and September 14^th.
• Farmington Tailgate – There will be a tailgate at Upper Rio Vista Park on August 3^rd.
• Picnic in Durango –Scott will ask Jess for whether it is the 20^th or 22^nd And send information out to everyone with the minutes. (2019-07-12 – Update: Jess confirmed that the Durango ham picnic will be held on Saturday July 20^th Location and directions will be emailed along with the minutes).
• Free Hat available – A club hat (one hat) is available for free to the first person who wishes to have it. If you are interested please contact Donnie KJ5GQ.

Motion to close made by Bill KK5ZH, and seconded by Paul NM5PH. Motion Passed.

Meeting adjourned at 19:57.

Totah Amateur Radio Club

Meeting Minutes

June 13, 2019

Club Officers

President Donnie KJ5GQ

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Dave K5AVO 2yrs remaining

Paull NM5PH 1yrs remaining

Paul KE5FBN 3yrs remaining

NEXT MEETING OF THE TARC IS July 11, 2019 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Bill KK5ZH, at 19:32.

There were 6 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

May, 2018

Beginning Balance $ 3160.82

Income:

Dues $

Interest $.02

Expense:

Item1 $

Ending Balance $ 3160.84

Motion to accept Treasurer’s Report made by Paull, Seconded by Jess, Motion Passed.

Secretary’s Report

Scott KG5VBX noted that he needed to amend the minutes for last month due to a typo he noticed during the meeting. The minutes should have stated the amount and recipient of the reimbursement for paying the annual corporate dues for the club.

Motion made by Bobbie N5XDQ to accept the minutes as amended, Seconded by Jess KD0MLS, Motion Passed.

Old Business:

• Jay’s equipment – Jay’s equipment went to Donnie’s garage and we will be looking through it at some point in the near future.
• Jay’s Obituary – Scott submitted Jay’s obituary to Alden Oyer AG5S
• 50K run – We will, unfortunately, not be helping with a 50K run due to them not needing radio communications so much as general help and most of the posts being in areas which the majority of the club members would have difficulty accessing.

New Business

• Durango pot luck and fox hunt – 20^th next month, all are welcome!
• Abq tailgate – American Legion Post in Albuquerque on June 29^th . Anyone with questions should ask Bill KK5ZH
• Durango Laurel training – It was reported that the training and testing in Durango is going well and they have helped to make several more hams and upgrade others.
• HighwayCleanup – The Semi-Annual highway cleanup hasn’t happened yet since some of the involved parties without health or physical concerns are trying to work out a time when they can show up.

Motion to adjourn was made by Jess KD0MLS, and seconded by Paull NM5PH, Meeting adjourned.

Totah Amateur Radio Club

Meeting Minutes

May 9, 2019

Club Officers

President Donnie KJ5GQ

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Dave K5AVO 2yrs remaining

Paull NM5PH 1yrs remaining

Paul KE5FBN 3yrs remaining

NEXT MEETING OF THE TARC IS June 13, 2019 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Scott KG5VBX, at 19:30.

There were 6 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

April, 2019

Beginning Balance $ 3120.79

Income:

Dues (X2) $ 40.00

Interest $ .03

Expense:

$ 0

Ending Balance $ 3160.82

Motion to accept Treasurer’s Report made by Paul KE5FBN Seconded by Jess KD0MLS, Motion Passed.

Secretary’s Report

Motion made by Paul KE5FBN to accept the minutes, and reimburse… as posted, Seconded by Paull NM5PH, Motion Passed.

Old Business:

• Evening Net Opening – Jess Will try to take Monday evenings and Scott will take Tuesdays
• Roster – Scott needs to send out new roster adding Jess

New Business

• Club Equipment for Sale – The Durango Amateur Radio Club has some equipment for sale – Devon will email Scott with the details so that Scott can get that info out

Reminders

Motion to Adjourn made by Devon KD5NMX and seconded by Jess KD0MLS @7:49

Totah Amateur Radio Club

Meeting Minutes

April 11, 2019

Club Officers

President Donnie KJ5GQ

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Dave K5AVO 2yrs remaining

Paull NM5PH 1yrs remaining

Paul KE5FBN 3yrs remaining

NEXT MEETING OF THE TARC IS May 9, 2019 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Bill KK5ZH, at 19:30.

There were 6 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

March, 2019

Beginning Balance $3294.76

Income:

Interest $ 0.03

Expense:

Deposit for Park $ 20.00

US Post Box Rent $154.00

Ending Balance $3120.79

Motion to accept Treasurer’s Report made by Paull NM5PH, Seconded by Tom K9TMM, Motion Passed.

Secretary’s Report

Motion made by Tom K9TMM to accept the minutes as posted, Seconded by Paul KE5FBN, Motion Passed.

Old Business:

• Park – Donnie has reserved the park for our picnic scheduled for Sept 7th at Upper Rio Vista Park
• Pagosa Testing – The testing in Pagosa was successful and there are some new hams in the area!

New Business

• Meeting Notices – Scott will send out notice Tuesday about the meeting to make it easier to not forget.
• Tuesday Net Call – We will need someone to call net Tuesday evenings starting
• SK list for QST – Scott ask Alden about SK List
• Club Roster – Scott will send out a current list of club members

Reminders

Motion to Adjourn made by Paull NM5PH and seconded by Paul KE5FBN and meeting was adjourned.

Totah Amateur Radio Club

Meeting Minutes

March 14, 2019

Club Officers

President- Don KJ5GQ

Vice President- Bill KK5ZH

Secretary- Scott KG5VBX

Treasurer- Bobbie N5XDQ

Trustees

Paull NM5PH-Term ending Dec. 2019

Dave K5AVO-Term ending Dec. 2020

Paul KE5FBN-Term ending Dec. 2021

NEXT MEETING OF THE TARC IS April 11, 2018 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Don KJ5GQ, at 19:30.

There were 11 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

February, 2019

Beginning Balance $3174.74

Income:

Dues $ 120.00

Interest $.02

Expense:

Ending Balance $3294.76

Motion to accept Treasurer’s Report made by Dave K5AVO, Seconded by Bill KK5ZH, Motion Passed.

Secretary’s Report

Motion made by Bill KK5ZH to accept the minutes as posted, Seconded by Bobbie N5XDQ, Motion Passed.

Old Business:

• Road Apple Rally – Bobbie is stepping down from managing our participation in the Road Apple Rally. Bobbie is willing to help the next person. Our club provides a usual compliment of 8-9 volunteers. Although cellphones are being used to do the communicating we used to do the Road Apple Rally could use some help from us for non-radio reasons as general volunteers. Some of our positions do need people there. Devon KD5NMX, Volunteered to take over for Bobbie
  • 1^st Saturday in October… 5^th of October. Any volunteers are welcome and should contact Devin KD5NMX.
• Picnic – There is a picnic scheduled for Sept 7th at Upper Rio Vista Park. Map will be posted.

New Business

• Testing – New VE test date. April 13^th at Pagosa Bible Church. Check with Doug Roberts or on our website for more information.
• Highway Cleanup – Dave has stepped down and we need a volunteer. April 13^th is the currently scheduled date. Scott Volunteered. If anyone is available to volunteer for the road cleanup then please contact Scott KG5VBX at kg5vbx@arrl.net.
• Have to pay the post office – Bill due 3/21/19 Motion to pay bill made by Paul KE5FBN, and seconded by Bill KK5ZH, Motion passed.

Motion to Adjourn made by Paull NM5PH and Seconded by bill KK5ZH. Motion Passed and the meeting was Adjourned @ 7:59pm

Click here for the PDF version

Totah February Meeting Minutes.

Call meeting to order

Introductions of members and visitors if any one new there:: 11 people present.

Treasure’s report: Bobbie read the report, Motion to approve Tom N0MKC, 2^nd Paul NM5PH

Secretary report : no minutes form last meeting.

Old business

Ham test issue with date in June with the meeting room and my schedule. Bobbie got us June 8^th but I can not do June 8^th I will be out of town so we need another place or someone else will have to run the testing.:: We will not do the spring test session between my schedule and the Center’s schedule it does not work out, Will still plan the November 16^th test session.

License Trustee change went through. It is in under may name. Received the written conformation. Expiration Date of 09/11/2025

Voted on new memberships. Motion to accept new members made by Paul NM5PH, Seconded by Tom N0MKC New Members Mike Harvey Jr KG5WYK, Kasie Harvey, KG5ZNQ, Talon Harvey, KG5WYJ, Tom Adair, KG7KQP

ANY OTHER OLD BUSINESS

New business

September picnic/meeting need to reserve park Fee. Motion to reserve Rio Vista Upper park for September park for Sept 7 and reimburse for Don for Fee Made by Stergie WA5K, Seconded by Bobbie N5XDQ

Website, pet peve of mine why have one if it is not kept up. I do not have passwords to help out. I will get with Scott.

Paul NM5PH Presented and Read the Financial Audit on behalf of the club Trustees.

No Issue found Motion to accept the financial Audit made by Mike Jr KG5WYK, seconded by Stergie WA5K. Congratulations to Bobbie for another year of excellent record keeping.

Bobbie brought up if we want to continue to support the Road Apple Rally as a club, She is stepping down as organizer. Some discussion was held and will be brought up at the next meeting to determine if we are going to continue or not. If we do decide to continue we will need a someone to step up and take over coordinator.

Motion to adjourn meeting made by Paul NM5PH, Seconded by Stergie WA5K.

Meeting Adjourned.

Click here for a PDF version

Totah Amateur Radio Club

January 10, 2019

Club Officers

President- Don KJ5GQ

Vice President- Bill KK5ZH

Secretary- Scott KG5VBX

Treasurer- Bobbie N5XDQ

Trustees

Paull NM5PH-Term ending Dec. 2019

Dave K5AVO-Term ending Dec. 2020

Paul KE5FBN-Term ending Dec. 2021

Meeting Minutes

1. Totah Amateur Radio Club Meeting for February was called to order by Don KJ5GQ, at 19:32.

There were 16 in attendance.

1. Reports:
   1. Treasurer’s Report

Bobbie N5XDQ reports as follows:

Beginning balance $2,834.69

Expenses paid $00.00

Interest accrued $00.02

Income $00.00

Ending balance $2,834.71

Bill KK5ZH moved to accept the report, seconded by Dave K5AVO. Motion approved unanimously in a vote of acclimation.

1. Secretary’s Report

Minutes for December posted to TotahARC.org and emailed to members.

Paull NM5PH notes that the club’s call sign is K5WXI, and should be noted in minutes in the discussion of club license trustee transfer.

Paull NM5PH moved to accept December’s Minutes as amended, seconded by KK5ZH. Motion approved unanimously in a vote of acclimation.

1. Old Business
   1. Form to transfer trustee on club license from Doug NQ5G to Don KJ5GQ has been filled out and will be filed.
2. New Business
   1. Highway cleanup for spring. Historically it has been March 10, suggested moving to after March 22. Dave K5AVO volunteered to organize trash cleanup, taking over for Don KJ5GQ. April 13 suggested as a date.
   2. Ham testing- DARC plans to test March 30, July 23 and Sep 14. Tentatively Don KJ5GQ plans to test in Farmington, June 1 and November 16. Bobbie N5XDQwill check on availability of Sycamore Park Community center for test.
   3. Membership email list- Do we want to keep folks that aren’t members on the email list? Discussion consensus is to only send minutes to active club members, and the big list can be used for other club activities.
   4. Ryan KG5RGN tenders resignation as trustee. Dave K5AVO self nominates to replace as trustee. Dave K5AVO is accepted as trustee unanimously in vote of acclimation. Dave replaces Ryan, term still ends at the end of 2020.
   5. Normal yearly audit by trustees was not completed at brunch potluck, will be completed tonight and presented at next meeting.
   6. Bill KK5ZH commends Don and Sarah on a great potluck brunch, fun was had by all.
   7. Kasie KG5ZNQ, Talon KG5WYJ and Mike Jr. KG5WYK are presented as prospective members. Their membership will be voted on at the next meeting.

1. Adjournment- Dave K5AVO moved for adjournment, seconded by Bill KK5ZH at 20:00.

Reminders

• Don KJ5GQ has tables he is trying to get rid of. See him for info.

• January 26 there will be a tailgate in Albuquerque, worth googling if you are interested.

• Join us for an informal breakfast gathering at Los Hermanitos Restaurant East in the Middle Fork Square on East Main St. at 7:30 am on Saturdays. Anyone interested in Ham Radio is welcome!

• The Totah Amateur Radio Repeater Association (TARPA) is in the process of setting up a repeater. Currently the repeater is not in operation and looking for a new home.

• NEXT MEETING OF THE TARC IS February 14, 2019 at Fire Station #6 at 19:30 (7:30pm) on the west end of Farmington NM on the South side of West Main Street.

Minutes faithfully submitted by Devin KD5NMX.

I hope that everyone had a great holiday season! Our next meeting is this Thursday. We’ll hope to see many of you there! The meeting minutes from last time are both attached in PDF and pasted below.

We will also be voting on 3 new applicants for club membership. The new applicant are Kasie KG5ZNQ, Mike KG5WYK, and Talon KG5WYJ.

Totah Amateur Radio Club

Meeting Minutes

December 13, 2018

Club Officers

President Donnie KJ5GQ

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Ryan KG5RGN 2yrs remaining

Paull NM5PH 1yrs remaining

Paul KE5FBN 3yrs remaining

NEXT MEETING OF THE TARC IS January 10, 2018 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Dave K5AVO, at 19:30.

There were 13 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

November, 2018

Beginning Balance $3154.66

Income:

Interest $0.03

Expense:

Insurance $ 320

Ending Balance $2834.69

Motion to accept Treasurer’s Report made by Bill, Seconded by Paull, Motion Passed.

Secretary’s Report

Motion made by Devon to accept the minutes as posted, Seconded by Tom, Motion Passed.

Old Business:

• New Years brunch – Jan 5^th at 9-ish, bring something to share, Don will make sure that there is coffee there.
• Insurance – was paid
• Testing – Will happen in Durango in March, we will no longer be coordinating with them, and if there is interest we can set up a test session. We might possibly do one in February. Don will research what will work for us and the other hams in the area.

New Business

• Club officers:
  • President – The position was open. Donie KJ5GQ volunteered and was elected.
  • Vice President – Bill KK5ZH has been VP for years, and was so great at it that he was elected once again.
  • Secretary – Scott KG5VBX was elected to remain Secretary
  • Treasurer – Bobbi N5XDQ has been treasurer for years, was nominated and voted in
  • Trustees – Paul KE5FBN was renominated for the trustee position again and was voted in as long as he accepts the position. The trustee of record is not known at the moment, was Doug NQ5G.
• Dues – We are $114 down from last year. 25 are on the roster down from 35 last year. Bobbi said we might increase dues to keep a balance. We pay for mailbox, insurance, website, corporation dues. The secretary needs to ask about paying website fee.
• DuesIncrease – Bill motioned to increase dues to $20. Donnie seconded the motion and the motion was passed to increase dues to $20.
• Club Callsign – The club callsign is still under Doug NQ5G, now will be under Donnie KJ5GQ

Motion to adjourn was made by Bill KK5ZH and was seconded by Devon KD5NMX. Motion passed.

Good evening everyone!

It’s that time already. Meeting time club officer election time as well. Our next meeting is this Thursday. We’ll hope to see many of you there! The meeting minutes from last time are both attached in PDF format and pasted below.

Totah Amateur Radio Club

Meeting Minutes

November 8, 2018

Club Officers

President Dave K5AVO

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Ryan KG5RGN 3yrs remaining

Paul NM5PH 2yrs remaining

Paul KE5FBN 1yrs remaining

NEXT MEETING OF THE TARC IS December 13, 2018 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

The meeting was called to order by Dave K5AVO, at 19:30.

There were 9 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

October, 2018

Beginning Balance $3154.64

Income:

Interest $0.02

Ending Balance $3154.66

Motion to accept Treasurer’s Report made by Bill Seconded by Paull, Motion Passed.

Secretary’s Report

Motion made by Dave to accept the minutes as posted, Seconded by Bill, Motion Passed.

Old Business:

• Road Cleanup – 10 bags were collected. Thanks for all those who helped out!
• Subject 1 – Devin is back in town, welcome back!
• Christmas Party– Dave is unable to host. Anyone who is able is welcome to take that over. We might cancel, but Devin might offer to host if he can. He will check on that and the date.
• Road Apple Rally– Went Well without problems. Paull stated that we had no function being at the event. The event staff already knew all information before we relayed. The event staff had county radios and cell phones. The county had a dispatcher in the command center. We used to do many events, but since cellphones have become popular we are doing fewer.

New Business

• New years brunch – Jan 5^th at the Walkers’
• Election of Officers – Dave will not be volunteering to be president and Bobbie is offering her job to anyone who wants it. Voting.
• We would like to encourage our new members to vote and/or volunteer for offices.
• Insurance – Insurance needed to be paid. Devon motioned to pay it and Donnie Seconded. The motion passed.
• Testing – We don’t know when the next testing session and Donnie hasn’t been able to get a hold of the club in Durango December 8^th 1pm in Durango @ Christ the King Lutheran Church.

Motion to adjourn made by Bill and seconded by Devin, motion passed at 7:59pm

Last month’s meeting was a bit sparse and informal compared to what our meetings normally are, but it was still productive. Sorry for posting the minutes later than normal.

Don’t forget to join us on November the 8th for our next meeting!

Click here for the PDF, or simply read the plain text below:

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Totah Amateur Radio Club

Meeting Minutes

October 11, 2018

Club Officers

President Dave K5AVO

Vice President Bill KK5ZH

Secretary Scott KG5VBX

Treasurer Bobbie N5XDQ

Trustees

Ryan KG5RGN 3yrs remaining

Paul NM5PH 2yrs remaining

Paul KE5FBN 1yrs remaining

NEXT MEETING OF THE TARC IS November 8, 2018 At Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64)

Meetings are held the second Thursday of the month at 7:30pm of most months at the Farmington Fire Station #6 on the west end of Farmington NM on the South side of Main Street (US 64).

In the absence of both the president and vice president The meeting was held in an informal manor at 19:30.

There were 7 attendees.

Treasurer’s Report

The Treasurer’s report for was read by Bobbie N5XDQ.

September, 2018

Beginning Balance $ 3154.58

Income:

August Interest $ .03

September Interest $ .03

Ending Balance $ 3154.64

A corrected Treasurer’s report for August was also presented by Bobbie N5XDQ and reads as follows:

August, 2018

Beginning Balance $ 3174.58

Expense:

Reimburse Dave

Jordan for park

$20

Ending Balance $ 3154.58

New Business:

• Testing – Donnie will find out about testing so that we cn determine the next time and place which would be good.
• Highway Pickup – The Highway pickup will be on the 27^th at about 9am after breakfast.
• Pot Luck – There will be a pot luck at 9am on January 5^th.
• Election – Election of club officers will be held during the December meeting.