EAWA Minutes December 8, 2018
The December 8th meeting of the EAWA was called to order at 12:10 PM by Dick W1KRP. Jeff KA1DBE made a motion to accept the November minutes as e-mailed. John KQ1P seconded the motion. The motion passed. Evie KA1BRA made a motion to accept the treasurer’s report: checking account $784.82, petty cash $267.83, VE account $18.82, and the repeater fund $92.39. The motion was seconded by Chuck AC1BS. The motion carried.
NETS
EMCOMM EAWA
Dec 11 Chuck AC1BS Dec 12 Chuck AC1BS
Dec 18 Dick W1KRP Dec 19 Dick W1KRP
Dec 26 Evie KA1BRA
Jan 02 Evie KA1BRA
Jan 08 John KQ1P Jan 09 Evie KA1BRA
OLD BUSINESS
A reminder that EAWA membership dues ($15) are to be paid at our January meeting.
NEW BUSINESS
Refreshments for the January meeting will be provided by Chuck AC1BS and Joan W1DLC.
The nominating committee, comprised of Rob Collins W8HAP, John Peckenham KQ1P, and Jeff Hanscom KA1DBE, presented the following slate of officers for the coming year:
President Chris Stanley N1CJS
Vice President Jeff Hanscom KA1DBE
Secretary/Treas Joan Hildreth W1DLC
Board Member John Peckenham KQ1P
Chuck Liebow AC1BS has been nominated to serve out the remainder of Jeff Hanscom’s term on the Board of Directors should the above ballot be voted on and approved.
Evie KA1BRA made a motion to adjourn that was seconded by Dick W1KRP. So done at 12:17 PM. Following the meeting, the group shared a lovely POTLUCK. A big thank you to everyone!
Respectfully submitted,
Joan Hildreth W1DLC
Secretary/ Treasurer