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Business Meeting Minutes of 12/1/2025
Meeting was called to order by President Steve Wagner at 10 am. He reminded
everyone to turn off their mobile devices or pay a fine of $1.00.
There were no visitors. Daryl Hurst, K9QEW has returned for just one month this
year.
Dick Vance has a GAP antennae at his house for give-away. Marv said “hi” to all
from Michigan.
Health & Welfare: Sue W7SKH asked for reports: Pray for Tom Liska’s wife and
Wayne Fulton’s wife, but there is no report on either. She asked Pat Malin for an
update. She is having issues with the Doctor’s Marv’s wife is recovering from a
mini-stroke. John Jaques’s finger is healed and he is doing well. Doc reported
there is still no room in the facility in PA where they want to move. Jim Hood is
doing well after his pacemaker was placed. Hugh mentioned that his sister,
Heather, has bladder cancer, had surgery and has had an allergic reaction to the
chemo therapy. He asks for prayers and is looking to bring her to Mesa for further
treatment.
First order of Business: Election of officers. Judy K7AJF is the Chairperson of the
nominating committee but is not here, so Chuck Rogers W7CBR will run the
election. The slate of officers nominated are: Steve Wagner W7WHB to be
President. He asked for nominations from the floor and having none, announced
the nominations for president closed. Terry Malin, WE8RV, is nominated for Vice
President. There were no nominations from the floor, so nominations for VP were
closed. The Treasurer, Cheri Goforth N7WEM has agreed to continue, and with no
other nominations the nominations closed. Secretary Pat Malin, KE8MBG has
volunteered to continue. No other nominations were brought forward and the
nominations closed. Chuck Rogers then moved to accept the slate of officers by
acclimation. There was a second, and the vote was unanimous.
The Secretary’s minutes were unavailable. Steve asked for a motion to read the
minutes next meeting. It was moved and seconded. Passed
The Treasurer’s report was read by Treasurer Cheri Goforth N7WEM. A motion
was made and seconded. It was approved as read.

The Christmas Party: Cheri Goforth N7WEM reported that we have 67 people
signed up and paid. Next week is the final date to sign up. She is attending the
VO meeting to allow them to sign up as well.
Sue brought up the SK Widows whom we always invite to join us. Chuck moved
that we invite the silent key wives free gratis. Dick seconded; Motion passed.
Tom Goforth N7WEM announced that he had 2 spaces to go to the Titan Missel
Museum on the 30 th of December.
Announcements: Nets were announced.
The upcoming Ham Fests were reported and information is available online, and
flyers are on the wall.
Dick Patche,K2LCT announced the Ham-Cation in Orlando, Florida Feb 13-15.
He says it is almost as big now as the Dayton Ham-Fest in May.
50/50 36 people signed in. There is $28 in the pot, with K0RW won $14.
It was moved to adjourn by Hugh, seconded and passed.
Electronics back on and 4 chairs back to each table.
Have a nice week.