C.I.R.A.S. Central Iowa Radio Amateur Society

Special Meeting Minutes
CIRAS Election Of Officers
12.19.2008

Members of Ciras came in to vote and pay dues for 2009 Meeting started around 5pm and Motion was made to adjorn the meeting by Brian Krumm and seconded by Ryan Butler at 6:01pm.

Election results are as follows:

President-----------------Mike Starn KD0AUR
Vice President-----------Pat Lehman N0JAK
Secretary/Treasurer-----Rich May KC0THE
Board of Directors
Brian Krumm----N0MXK
Chuck Lynk-----WD0YS
Don Boehler-----KC0WJW

CIRAS Meeting Minutes
11.13.2008
Called to order 7:28pm
Roll Call: Rich May, Mike Starn, Don Boehler, Brian Krumm,
Dave Young and Pat Lehman

Secretaries Report:
Previous minutes were lost do to a hard drive crash.

Treasurers Report:
$298.42 + $115.00 (cash) = $413.42

Repeater Committee Report:
Nothing to report all seem to be working

Old Business:

Crank up tower plans? Looking for a trailer to mount tower on

New Business:
Motion made and approved for nominations to take place at this meeting and the election to take place next month.

CIRAS Meeting Minutes
7.10.2008

Roll Call:
George Hinshaw WA0MIT, Mike Starn, Ryan Butler, Pat Lehman, Don Boehler, Jim Robinson, Chuck and Leora Lynk

Secretaries Report:
Approved as read 7:19pm

Treasurer Report:
$709.48 in the bank plus $87.00 cash = $796.48

Repeater Committee Report:
They all work as of now. Going to head out to replace a weak PA at the Gilman site repeater. Given by
Ryan Butler

Old Business:

CIRAS Meeting Minutes
4.10.2008
Reoccurring Reports:

Roll Call:
Dean Calkins (BOD), Ryan Butler (BOD), Rich May (VP), Don Boehler (Pres.), Bill Mclain, Mike Starn (BOD), Pat Lehman (Sec/Treas).
Secretaries Report:
Read by Pat Lehman and approved. Meeting started at 7:10 PM.

Treasurers Report:
$774.48

Repeaters Committee Report:
Repeater Committee invited the board of directors/officers of the club to breakfast at Meskwaki Casino to discuss some inappropriate operation on the clubs repeaters. A possible solution was discussed and came to agreement.

CIRAS Meeting Minutes
3.13.2008
Reoccurring Reports:

Roll Call:
Chuck Clappsaddle, Dave Young, Rich May, Pat Lehman, Jacey Lehman, Don Boehler,
Secretaries Report:
Read by Pat Lehman and approved. Meeting started at 7:14 PM.

Treasurers Report:
$734.48

Repeaters Committee Report:
No one here to give report

Old Business:
None

New Business:
Field Day????
Ragbrai in Albion (Fund Raiser) chance.
75m Swapmeet/ Picnic Do we want to do this again?

Meeting Adjourned 7:45pm

CIRAS Meeting Minutes
1.10.2008
Reoccurring Reports:

Roll Call:
Ryan Butler, Rich May, Mike Starn, Pat Lehman, Jacey Lehman, Dean Calkins, Bill Mclain

Secretaries Report:
Read by Pat Lehman and approved. Meeting started at 7:14 PM.

Treasurers Report:
$731.27

Repeaters Committee Report:
Repeaters work and there was no ice in the batteries at the Gilman site.
Mentioned purchasing a diamond dual band antenna for Grundy Center for 147.135 and 444.325.

Old Business:
None

New Business:
None

Meeting Adjourned 7:27pm