Minutes: 2025 10 09

Shuswap Amateur Radio Club Minutes

Minutes of the Monthly Meeting: October 9, 2025

Location: Uptown SASCU – 1120 – 25th St. NE

Present: Phil Baker, Celia Harris, Robin Hickman, Al Neufeld, Gary Stortz, Dave Hadley, Peter Jugovic, Al Marr, Aiden Haglund, Blane Ready

Guests: Carla Van Voorst, Paul Carrie-Johnson, Phil Gallant

  1. Call to Order: 1900 hours, Phil in the Chair
  2. Introductions – round table
  3. Adoption of the Agenda: M: Al N. S: Peter                                  CARRIED
  4. Adoption of the Sept. 11th Minutes:       M: Dave                                                S: Gary                                  CARRIED
  5. Financial Report: Treasurer – Robin

Regular Account: $4843.58                             Gaming Account: $9.72

Income: $0.39 Interest                                       Income: none

2x$20 part year membships

Expenses: none                                                    Expenses: none

M: Robin    S: Al N      , that the report be                                               ADOPTED

  1. Web Site: Robin – operating fine. Peter J. has been keeping us up to date with his posts on repeater maintenance

– gave a heads up on future expenses-

– Go Daddy hosting fee due November 25th

– sarc.bc.ca domain name expires December 7th

– sarc.ca domain name expires January 18th

– Word Fence fee coming due  February 7th

  1. Repeater Reports: all repeaters are working fine

7.1 VE7RNH – 146.760- :

7.2 VE7AHR – 147.140+:

7.3 VE7QMR – 145.470-: telemetry working well.  Batteries are charging properly

7.4 VE7RSA – 147.020+: transmitter replaced

  1. Club Correspondence: None
  2. New and Unfinished Business:

9.1 Damage reimbursement:

M: Gary                 S: Peter  , that the SARC cover the full damages ($271.81)to Wayne Harris’s vehicle  incurred on the QMR maintenance day.                                                                        CARRIED

9.2 Shuswap Amateur Radio Club Liability Policy:

M:Robin                S: Celia                  , that the Shuswap Amateur Radio Club (SARC) will not be held liable for any damages to personal equipment being used on Club business.  SARC to establish procedures to implement this policy as soon as possible.                                                                                                 CARRIED

9.3 Nonmember involvement in Club activities:

M:Celia                 S:Robin ,that nonmembers be permitted to participate in Club activities CARRIED

9.4 Emergency Radio – deferred to the November meeting

9.5 Icom radio donation

M: Al N.                 S: Al M  , that the offer of an Icom IC2100H radio from Peter Rizzi be accepted                                                                        CARRIED            

9.6 Spooktacular October 25th & 26th

                M: Celia                S: Al N   , that we do not participate this year                                                               DEFEATED

                M: Gary                 S: Peter  , that we do participate this year                                                      CARRIED

                9.8 Christmas Dinner:

M: Celia                S: Peter  , that we have a Christmas dinner on a no host basis                                                                                                                           CARRIED

M: Celia                S: Al M  , that dinner be at the Home Restaurant, Salmon Arm                               CARRIED

M: Al M                S: Al N   , that the Club pay the dinner costs for spouses of Silent Key members                                                                                                                                                                  CARRIED

9.9 Shuswap Dirt Riders Club – Aiden

– requests radio support for the Rockhound Cross Country endure bike race on October 19th from 10:00 hours to approximately 16:00 hours.

M: Celia                S: Gary , that the Club provides amateur radio support for this event                                                                                                                   CARRIED

9.10 Logo – Gary, has met with Hucul Printing who will work with us to produce a logo with                                            three or four options to choose from.  Estimated price of $300

M: Gary                 S: Celia  , that the SARC spend up to $300 for the art work and ownership for a Club logo                                                                           CARRIED

  1. Information Only Items:

10.1 Poster – Peter has produced a poster intended for distribution to selected schools in the North                 Okanagan School District. This poster promotes the benefits of becoming an amateur radio              operator and how to become one. Celia has been in contact with the School Board Office and has a      contact person to work with.

10.2 Emergency Team – Phil appointed Peter Jugovic to Chair this committee and recruit volunteers.  This group will be responsible for establishing communications and liaisons with other emergency organizations Ie. the CSRD emergency operations centre, in the event of a large scale emergency occurrence

  1. Adjournment: 20:18 hours, Blane

Next Meeting: November 13, 2025