EAWA
The January 11th meeting of the EAWA was called to order at
7:04 PM by President Chris Stanley N1CJS . Evie KA1BRA made a motion to accept
the December Minutes as e-mailed. Rob W8HAP seconded the motion. The motion
passed. Dick W1KRP made a motion to accept the Treasurer's Report
that was seconded by Chuck AC1BS. The
motion carried.
EMCOMM
NETS EAWA NETS
Tuesdays at 7:00PM on Simplex 146.565 Wednesdays at 7:00PM on the 147.030 Repeater
January 16 Chris
WeaverAB1PZ January 17 Chris WeaverAB1PZ
January 23 Evie
Sargent KA1BRA January
24 Evie Sargent KA1BRA
January 30 Chuck Liebow AC1BS January
31 Chuck Liebow AC1BS
February 6 Dick Small W1KRP February
7 Dick Small W1KRP
(Evie KA1BRA wanted those interested in doing nets to know
that he/she does NOT have to do both Tuesday and Wednesday nets. Feel free to
volunteer for either or both.)
PROGRAM
Phil N1EP presented a power point presentation and talk on Kidz
Radio Active. This is a program designed by Phil et al to get our youth
interested in science and ham radio. For more information, please go to
www.kidzradioactive.com.
Old
Business
Slate of Officers to be voted upon:
The Nominating Committee (Evie KA1BRA, Chris AB1PZ, Chuck
AC1BS) presented the following slate to be voted upon:
President
Chris Stanley N1CJS
Vice-President
Dick Small W1KRP
Additions from the floor: Co-Secretary/Treasurer
Joan Hildreth W1DLC & Evie Sargent KA1BRA
Board
Member Jeff Hanscom KA1DBE
All in favor; none opposed.
New
Business
Field Day Committee – Dick W1KRP suggested that a
Field Day Committee be appointed before we get much further into 2018. Those
“volunteering” to be on that committee are Chuck AC1BS, Dick W1KRP, and Chris
N1CJS. John KQ1P added that depending on the location Mary and Margaret KB1TPE
would be willing to help Evie KA1BRA with the cooking—great cooks and lovely
ladies!
Thanks, John, for volunteering them!
Winter Field Day – Winter Field Day will take place on
Saturday, January 27th from 1:00-5:00PM. We will use the club
station. Please bring snacks/whatever to share.
Donated Equipment: Burt Lowry K7HUN made the motion to
give radio equipment that was donated to the EAWA by Barb Murnane WB1EHS and
can be used by the Kidz Radio Active program to N1EP.
I missed who seconded the motion, but it passed.
Club Station W1TU- Dick W1KRP reported that the club
station has been cleaned up and is operating. The new battery needs to
be charged and stored. The station does need a power strip.
W1TU License Renewal- The W1TU FCC License is up for
renewal by May. As club Trustee, Rob has done the renewal for us and it is in
his name. He wanted to know if the EAWA wanted him to remain Trustee for the
club call with the FCC. Chris N1CJS made a motion for Rob W8HAP to continue as
Trustee and to please do the FCC license renewal. The motion was seconded by
Burt K7HUN. The motion passed. Thank you, Rob!
Winter Fest In Augusta -Phil N1EP mentioned that
Winter Fest would be held Saturday,February 24th
Symposium and VE Session
- Phil N1EP will host a VE session and Symposium on Saturday,
May 19th. The symposium will be held at Meadow
View Apartments IV Community Room,
25 Tweedie Lane, Ellsworth. Mega Builder Robots will be
present. The symposium will consist of digital communication, robotics, etc.
Rob W8HAP made a motion to adjourn that was seconded by Burt
K7HUN, Jeff KA1DBE, Galen KB1NJC, and several others. So done at 8:08PM.
Respectfully submitted ,
Evie Sargent KA1BRA
Secretary/Treasurer