Welcome to the MARC Newsletter a publication of the Michigan Area Repeater Council. This news letter is published quarterly in conjunction with the quarterly business meetings. If you prefer a columnized version of this newsletter click here for the columnized version. |
The September meeting is a physical meeting to take place in the Lansing, MI area. |
President’s Column: The next MARC meeting will be held on September 11, 2021 at the Delta Township Fire Station at 1:00 PM. Directions are included in this newsletter. The June meeting had to be canceled due to some technical issues with the on-line meeting setup. In the future, MARC will have at least one alternative host to bring up the meeting on line. The in person meeting is planned for September 11, 2021. With the Covid19 Delta variant now circulating through the country, the meeting place could possibly be canceled. If that happens the meeting will be held on line. Instructions on how to attend the on line meeting are also included in this newsletter. All interested parties are encouraged to join the meeting whichever way it is convened. Elections are normally held at the September meeting. These would include elections of; Vice President, Treasurer and one Board member for a 2 year term. Because the June meeting was canceled, a nominating committee was not formed. The September meeting will include forming a nominating committee then nominations will be accepted. A vote will be taken at the December meeting after the positions are printed in the newsletter. Additional candidates will be accepted at the December meeting before any votes are taken. I am happy to say that MARC now has two volunteers waiting to help out. It is difficult to train the new people over the summer with all that has been going on. I am looking forward to getting our new volunteers up and running over the next few months. Thanks to Keith, KD8ZSK and David, KE8OHG for volunteering. 73, Phil W8IC ----------------------------------------------- Annual Business Meeting Information: Annual Business Meeting
This month brings the annual business meeting where we hold
a physical meeting in the Lansing area. This includes the
elections for board positions that will expire. This year,
the Vice President, Treasurer and one Director position will be
up for election.
MARC Meeting Minutes
Date: March 06, 2021 Meeting called to order by Phil at 1:00 PM
Minutes of the last meeting were read by Ann.
Old Business: New Business: Resolution # 19 was due for a second vote. Resolution read by Phil, as follows: Reserve 442.125/447.125 as a SNPR pair to align Michigan with several adjoining states. Motion made by Jeff, seconded by Ann, vote taken and resolution #19 passed. Resolution to be added to the bylaws. Resolution # 3 , from September 1, 2003 was brought up for discussion. The resolution was not brought up for a second vote. Eventually, a modified version of the resolution was most likely voted on for inclusion as a bylaw change. Dan will check dates and votes and see if any further action is required by MARC. Motion tabled until the next meeting. John, KB8OIS asked some questions regarding the successor sponsor of Corwin, WB8UPM's (SK) repeater.(146.74) Jay, WB8TKL was listed as the successor sponsor on Corwin's coordination. John asked Jay if he would list The University of Michigan as the successor sponsor for the 146.740 repeater. Jay indicated that he wants to keep ARROW as his successor sponsor for his 146.740 coordination. John asked if a co-sponsor is a possibility. The MARC Board answered that only one sponsor can be the holder of a coordination. This avoids complications from disagreements between sponsor and any other involved party. Dan is working on a program for the spread sheet submissions. Progress on the spread sheet tools is proceeding but is very time consuming. There was a discussion on some of the problems in implementing the spread sheet system. Dan also made a correction to the data base for one of K8SN's repeater links. Jeff will call KB8SWR to check on the status of his spread sheet. Adjournment:
Motion to adjourn made by Jim, seconded by Jeff, motion carried. Meeting adjourned at 1:42 PM .
The next meeting will be conducted electronically on June 12, 2021 at 1:00 PM.
Respectfully submitted, ----------------------------------------------- Vice President's Thoughts With the Septemnber meeting being the physical meeting, I hope to see everyone there. The minutes printed in this newsletter are from the March meeting due to the problems with the scheduled meeting in June. Unfortunately, there were issues holding the last meeting that is setting a few things back. Without going into details, I was sidelined and in the hospital and unable to deal with the meeting that day. As a result, nominations were not opened as is required. We will be moving the elections to the December meeting so that we can properly open nominations and offer a time period for those nominations to arrive prior to the vote. It is my intention to also carry the physical meeting online. I won't promise how well this will work, but two years ago, when were last able to meet in person, it seemed to work okay.
To access the online portion of the meeting, please see the
June Newsletter and follow the instructions.
If we are able to make it work we will be there.
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Annual Business Meeting And Elections: This is a reminder that the September meeting will be a physical meeting to take place in Delta Township (Lansing Area) Due to unusual circumstances the June meeting did not take place. The elections will need to be moved to December. This is still prior to the time when current offices end. We are not able to take ballots via email! If you intend to vote by mail, please note that the ballot must arrive at the MARC mailbox no later than Friday prior to the meeting.
Offices that will be open for election this year are: |
MARC Officers | Appointed Positions |
President: Phil Manor W8IC | Frequency Coordinator 902MHz: & up Dan Thompson N8WKM |
Vice President: Dan Thompson N8WKM | Frequency Coordinator 440MHz: Phil Manor W8IC |
Secretary: Ann Manor KT8F | Frequency Coordinator Links & Control: Phil Manor W8IC |
Treasurer: Phil Manor W8IC | Frequency Coordinator: Bob Walchli N8ZCC |
Director: Jeff Oberg KB8SXK | Database Manager: Bob Walchli N8ZCC |
Director: James Kvochick K8JK | Newsletter Editor: Dan Thompson N8WKM |
Compliance Coordinator: Bob Walchli N8ZCC |