VAN WERT AMATEUR RADIO CLUB, INC.

1220 Lincoln Highway � PO Box 602 � Van Wert, OH 45891-0602

Officers: Jack Snyder, WD8MLV President; Dave Taylor, KB8JYV Vice President; Stephen Kouts WA8WKF Secretary;

Dave Freels, KA8ZGE Treasurer; Ralph Shields WB8YIH Activities Manager, Bob Barnes, WD8LPY Publicity

�� MEETING MINUTES�� Page 1 of 1

December 1, 2012

The regular meeting of the� Van Wert Amateur Radio Club was called to order by the President Jack Snyder at 8:00 pm local time on December 1^st, �2012, with 13 voting members, 1 associate member and 2 guests present. The minutes from the November 17^th, �2012 meeting was read and approved.

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The Treasurer reported a cash balance on hand, all expenses paid. �Motion to accept the report by Cork Poling, �2^nd by Brett Feasby. �Motion passed and report filed for audit.

COMMITTEE / OFFICERS REPORTS:

Treasurer made a presentation on purchaing windows 7 or 8, MS Office, for $44.00. This would provide 25 licenses. Also, Quickbooks could be purchased for $44.00, which would also provide 25 licenses. After discussion, It was moved by Ralph Shields and 2^nd by Dave Taylor to purchase the above items for the sum of $88.00. Motion passed. The company that provides these will only sell to 501 C 3 tax exempt organizations.

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President Jack Snyder gave an update on the CAP training classes being held at the Airport. He felt that they would be ready for their test by January.

ANNOUNCEMENTS:

NONE

OLD BUSINESS:�

Cork advised that the scrape metal that had accumalated had been sold for the sum of $90.00. The extra towers are stored in the barn at his place.

NEW BUSINESS:

Ralph Shields presented the new net roster for 2013. It has also been posted on the club web site.

ADJOURNMENT:

A motion to adjourn by Ralph Shields, �2^nd �by Dave� Taylor. �Adjourned at 8:31 pm.

Minutes approved at meeting �� Respectfully Submitted

held on: __________________________

�� Stephen J. Kouts, Secretary