Meeting was virtual via Dennis’ Zoom account. (Again, thanks Dennis!)
Meeting called to order by President Mike May at 7:30.
Attendees: 1 guest, 11 members;
Guest: Gene Klaus (KO4IVI) of our Post
Members: Dennis Weiskircher (K3KZU), Ken Douglass (KY4KD), John Wulf (K4FT), Mike May (KF4FMQ), Doug
Collins (KA4SWT), George Coomer (KM4QOY), William Waldschmidt (W9WA), Peter Rock (KJ4ND), Chris
Galbreath (KG4UQL), Andy Rose (KI6SEP), Harold Miller (AF6MB)(joined late). (Listed in order on Zoom screen)

Previous meeting was October 27, 2020. Motion by Peter to accept Minutes of that meeting as published (via email), 2nd by John, passed by acclimation.

Treasurer’s Report.
(Note: numbers were not discussed during meeting due to security concerns and were provided separately after the meeting)
 Starting balance.
 $55.00 Donations received for Ken Whitehouse N4JLT memorial.
 -$55.00 Check to Ray Whitehouse for the Ken Whitehouse N4JLT memorial.
 Ending/current balance.
Total of $740 to the N4JLT memorial fund. This fund will pay for the cost of operation of D-star REF056 for nearly 3 years, $250 per year. Thanks to all that participated. Your gift is greatly appreciated.

Activities Report:
 Completed:
o November 2, 2020 TALARC D-STAR Net: 43 check ins from 11 States. (See appendix for details.)
 Upcoming:
o Next TALARC D-STAR: Monday, December 7. Remember you can check in via EchoLink from your computer or smartphone to node KY4RW-L or use EchoLink’s search mode on “Danville”.
o Monthly coffee via Zoom: Friday, December 4, 9 A.M.

Old Business:
 8 members have yet to pay dues. Four have been contacted & committed to pay. Ken will try to contact the remaining members.
 Change: pay all Dues by check, not by cash – nothing in person/minimal personal contact.
o Make checks out to “American Legion Post 46”
o Associate member dues are $30.
o Legion Sons are $20.
o If a member is unsure of proper payment, contact Ken.
o Annual dues cover January 2021 through December 2021.
WRARC Monthly Meeting 20201124 Minutes Version 1
 Mail checks to Ken: (mailing address also on QRZ)
Kenneth A Douglass
108 Chandler Dr
Danville, KY 40422
 Please remember to send check to Ken!

Looking for people to make presentations at future meetings: please contact Mike if you would like to present or have suggestions of topics.

New Business
Club Elections. We have 37 members, need 20% for quorum. Therefore, a quorum is 0.2 x 37 = 8. We have 11 in
attendance and can therefore conduct the election.
All officers other than George are able & willing to continue. President Mike May, Vice President Chris Galbreath,
Secretary Andy Rose, Treasurer Ken Douglass, Activities (need new), Directors (2): Doug & Bill

 Peter nominated existing officers to continue, George unable to continue.
 No other nominations.
 John nominated Peter to be Activities.
 Bill seconded both.
 Directors re-elected: Doug & Bill (Motioned Peter, seconded John).

Sharon KE4INO has requested the responsibility of club trustee be transferred from George WQ4Z to someone else. This will be handled at the Board of Directors’ meeting.
Mike will set up our annual Board meeting in the next week or so.

Motion to Adjourn by Dennis, 2nd by Chris; Adjourned at 2000. Program: Packet Radio Communications, presented by Andy Rose.

Minutes by Andy Rose, Club Secretary