The meeting was called to order at 1935 with the following 16 members and 3 guests attending.

Mike May KF4FMQ, Ken Douglas KY4KD, William Waldschmidt W9WA, Dennis Weiskircher K3KZU, Daniel Lubinski KD0HYA, Doug Collins KA4SWT, John Wulf K4FT, John Lewis WD4LEW, Ron Gaddis AC4NE, Ray Whitehouse KY4RW, Roger Parsons KG4VCR, George Coomer KM4QOY, David Lamb KN4QAG, Scott Cooper KN4ZNX, Ronald Malinowski, Jr WX4GPS, Ken Whitehouse, Sr N4JLT and guests John Scarpa KN4ZNY, Thomas Demond W9LRR and Post Commander Tony Cromwell.

Mike asked if all had read the minutes from the 10/24/19 club meeting and if there was a motion to accept them as published.

Motion made by: Dennis Weiskircher

Seconded by: John Wulf

Members approved the motion

Treasurer’s report: October balance               

November Deposits                                               $250.00

November Expenditures                                            $0.00

November Balance                                            

Activities Report: November DSTAR Net on 11/4. 33 check-ins from 8 states. W4L special event check in total was 1,797 from 50 states and 35 countries

Future events ARRL 10M contest on 12/14 and a VE test session at 10:00 on 1/25/20 at the post.

Old Business: Mike gave summary of the new business as published from the 10/24/19 meeting notes

New Business

Tony Cromwell, Post 46 Commander, offered thanks to the club members on their participation in the 100th birthday celebration for Post 46. Tony gave remembrance of his receipt of a pen from his service days in satellite tracking for nuclear tests during the Cold War. He then distributed commemorative pens to the club members for the W4L special event station for the birthday celebration.

Tony also presented an award to John Wulf, K4FT for the most contacts made during the W4L special event.

Elections were held for 2020 club officers with 16 of 39 registered members present.

The election results were:

President: Mike May

Nominated By: Ken Whitehouse

Seconded By: Bill Waldschmidt

Motion made to end nominations by: Ken Whitehouse     

Seconded by: Dennis Weiskircher

Elected by acclamation

Vice President: Chris Galbreath

Nominated By: Ken Douglass

Seconded By: Roger Parsons

Motion made to end nominations by: Bill Waldschmidt

Seconded by: Scott Cooper

Elected by acclamation

Treasurer: Ken Douglass

Nominated By: Ken Whitehouse

Seconded By: Bill Waldschmidt

Motion made to end nominations by: Ken Whitehouse

Seconded by: Dennis Weiskircher

Elected by acclamation

Activities Director: George Coomer

Nominated By: Dennis Weiskircher

Seconded By: Dan Lubinski

Motion made to end nominations by: Dennis Weiskircher

Seconded by: Dan Lubinski

Elected by acclamation

Secretary: Andy Rose

Nominated By: George Coomer

Seconded By: David Lamb

Motion made to end nominations by: John Lewis

Seconded by: Dan Lubinski

Elected by acclamation

Director: John Wulf

Nominated By: Ken Whitehouse                                     Seconded By: John Lewis

Motion made to end nominations by: Ken Whitehouse

Seconded by: John Lewis

Elected by acclamation

Director: Ray Whitehouse

Nominated By: Ken Douglass                                             Seconded By: John Lewis

Motion made to end nominations by: Ken Whitehouse

Seconded by: John Lewis

Elected by acclamation

Ken Douglass requested that the club purchase a new all in one printer/scanner to replace the two printers currently in the club room.

A motion to purchase a printer/scanner and replacement printer cartridges was made by Ken Whitehouse and seconded by Dennis Weiskircher.

Members approved the motion.

Mike asked about having a standing approval of some dollar amount to be used for club purchases with an agreement of another club officer(s). Dennis asked what the club by-laws say about what approvals are required for club expenditures if anything. Mike will look at the by-laws for any information and shelve the question until the next club meeting.

The next scheduled club meeting falls on Christmas Eve. It was decided that that it will be cancelled. The Secretary will be asked to send out a poll for an informal pot luck meal or a meal at a restaurant to see what kind of favorable response is received.

The December breakfast is scheduled for 9:00 on 12/6 at The Red Rooster.

The meeting was adjourned around 8:30.

Minutes taken by Mike May as Andy was out of town.