THURSDAY-JANUARY 25, 2018 – 4:00 PM -?BAARC BOARD MEETING MINUTES?- BRAINERD FIRE STATION
President:?Steve Mott N?CRM
Vice President:?John Luce W?WY
Treasurer:?Doug Bergsnev W?DWB
Secretary:?Ron Finger K?GOP
Past Presidents:?Charles Lane W5CCL, Al Doree W?RC
Director At Large:?Lyle Amundson K?LFV
Director of Emergency Communications:?Dave Schuldheisz K?ISZ
Repeater Trustee:?Mitch Ahrenstorff AD?HJ
Community & Special Events Coordinator:?TBD
Attendees:?Steve N?CRM, John W?WY, Ron K?GOP, Lyle K?LFV, Al W?RC, Shirley K?DCW, and Mitch AD?HJ. The President opened the Board Meeting at 4 PM.
- Membership roster: adjusted for lapsed ?Complimentary New Ham? memberships, 65 members with 29 unpaid for 2018. The Club roster can be found on the Club website under the?Resources/Members Only?? Current paid members can request an individual password for access via the??Contact Us??form.
- Minutes: The November 2017 meeting minutes were posted to the?Club Blog??area. There were no business meetings for December.
- Correspondence: 2017 lapsed renewal reminders sent on 12/14/17.
- Documents: Updated Club membership roster and Gmail contacts database.
- Need description of Community & Special Events Coordinator Will draft and submit to Board for input.
- Membership ID’s: Will develop 1-year ?Complimentary Membership? card for new Hams.
- Motion to accept: Al W?RC, SecondJohn W?WY,??
Treasurer?s Report:?The President presented the Treasurer?s report that was forwarded to the board showing all month?s account transactions and balances to date.?Noted was a new $50K annual limit on proceeds generated by non-profit entities like our Club.
- Motion to accept: John W?WY, SecondAl W?RC,?Passed
Membership Meeting Programs:?The President reviewed recent and future Club programs and events. A possibility for the February meeting was discussed: a half-hour program on the new CWC EOC, with tours of the 911 Center to follow. John will follow up on this with John Bowen.
Brainerd Jaycees Ice Fishing Extravaganza
- January 27, 2018
- John W?WY to coordinate with Lt Scott Goddard and John Bowen for CWC Sherriff trailer use
- Event coordinator Mark KE0LFQ requested a couple more operators.
Mid Minnesota 150 Sled Dog Race
- February 10, 2018
- Al and Shirley will coordinate this event.
- John W?WY will request the use of the CWC comms trailer.
- Steve N?CRM will do the time logs and Ron K?GOP will do the maps.
CQ WPX SSB Contest March 24-25, 2018
- Need to find a location if we do choose to do this.
BAARC Hamfest April 7, 2018
- $400.00 usage fee for Brainerd Armory
- Plus extra janitor fee? Was waived in past.
Digital & Emergency Communications:?
ARES UPDATE: 1/25:
- 8 counties in the district, we show best participation of the 8 counties.
- 8th of January we got an email stating we can sign up for a new program: ?ARES Connect?: HUB?.
- Registration of the club, unique number and members can use call sign as unique ID.
- Basic level
- Level 2 complete ICS 100, ICS 200 training about Homeland Security and the Incident Command System.
- Level 3 adds ICS 300 and 400 as a leadership courses (3-day courses)
- John will bring more information to the Club after we have been registered.
New Club Storage container
- Nameplate by Tom KT?MMY with key holder info is complete and installed.
- Inventory of Club Safety Vests is now stored there.
- Move Website Server computer into the new rack at Crosby.
- Nick has a newer bigger better server? Hard Drives, (Nick/Lyle)
Club Remote Station
- Pat W?OPW is working on a fan dipole for 80m, 40m, 20m.
- Will need to mount and test the antenna at the high-rise when completed.
- Gull Lake:
- Cabinet install completed, Ethernet needs activation-will contact Jason Atwater at CTC.
- LMR 400 vs. Heliax was discussed ? TBD.
- Connect digital WIRES-X to UHF side 444.925 MHz.
- Add analog / APRS / Digipeter?
- Second new cabinet at Crosby (target?.$) At some point in time it would be nice to have that cabinet purchased.
- Crow Wing Power:
- Install 3rd common Rackmount linking computer/controller/
- When can we get this completed? Mitch has it at his house was delayed by the Gull Lake tower site work.
- Cross Lake:
- No new items.
- High-rise Site:
- No new items.
Repeater Equipment and linking :
- Due to the firmware that is running on the Wires-X machines, we have hit a limitation with the processing power of the Latte Panda PC’s.
- LattePanda Ebay auctions are in place (Mitch listing these for Club)
- Minimum bids and “buy now” prices have been set.
- Staged, multiple listing Ebay sales.
- Mitch has developed a procedure to standardize the audio levels of the System Fusion repeaters and will allow us to set them up all the same way. We need to plan that effort out after this Wires-X test has completed.
- We have tested a different processor including a common rack-mount PC/Wires-X system that can be replicated at each of the repeater sites and supports our common goal to have common equipment across our systems.
- A replacement computer provided by Lyle still has the same issues
- The Newer rack mount system PC’s (2 At Crosby are working)
- Nick completed the third one for Crow Wing Power replacement.
- Provide a check to Crow Wing County Fairgrounds for $200? (Goodwill gesture; We held 3 events there this year (Field Day, Tailgate Hamfest, Trailer exercise/WW CQ event)
- Will present at a Crow Wing County Fairground board meeting.
- Discussion regarding upgrade to DRX-2 systems.
- The new model DR2-X cost would be either $300 or $500 depending upon what options we choose.
- We do have a bad DR1 that came back from the Duluth club not working. We can send that one in for an upgrade.
- Motion to upgrade a third DR1X, with a fourth upgrade to be made following the April Hamfest: Lyle K?LFV, SecondAl W?RC,??
- Discussed option of selling 5 of the extra Motorola 750’s in the Club inventory.
- These are like new, but do not have batteries.
- Ron will repair the 5 extra chargers to go with these (missing cords and power plugs) and label with new code plug stickers.
- Will offer to Club members at the January meeting for $30 each ?
- Al W?RC reported the Forestview High Altitude Balloon Class is getting ready to launch another balloon soon.
The Board Meeting was adjourned at 5:10 PM.
THURSDAY-JANUARY 25, 2018 – 7:00 PM -?BAARC MEMBERSHIP MEETING MINUTES?- BRAINERD FIRE STATION
The President opened the Club membership business meeting at 7 PM with 33 members and guests present. Mitch AD?HJ started the evening with an overview of the Yaesu System Fusion DR-1X and DR-2X repeaters, the FTM-400DR and FTM-100DR mobile radios, and FT-70DR handheld radio.? Also shown was the custom Rackmount PC built by Nick W?NY for our repeater sites along with the neatly integrated Yaesu HRI-200 WIRES-X Interface.
–Respectfully submitted by?Ron K?GOP, Secretary