January 5, 2018

TheJanuary5th,2018,theKanawhaAmateurRadioClub,Inc.(KARC) InstallationofOfficersDinnermeetingwasheldattheKanawhaCountyEmergencyAmbulanceAuthority,601BrooksSt.,Charleston,WV.TheeveningbeganwithaSocialTime,Businessmeetingfollowedbythecovereddishdinner.

KARCPastVicePresident,FredVickers,openedthemeetingat6:30PM,andturnedtheeveningeventsovertotheincomingPresident,TerrySanner,WV8V.

Terry,WV8V,thankedallthe2017Officersfortheirwork duringthe year,andsharedthatPastPresident,JoeRichards,WV8WVU,isrecoveringfromadifficultillnessandunabletoattendtonightbecauseoftheextremecoldweatherbuthopefullywillbeabletoChair the2018clubFieldDay(FD).

Terry,WV8V,calledforintroductionofattendeesandPledgeofAllegiance.

Introductionof2018Officers:VicePresident,MarkKozar,KM8G;Secretary,AnnRinehart,KA8ZGY;Treasurer,AlanBorstein,KD8VDA;PublicInformationOfficer,PaulOstand,W8SBH;ProgramManager,RussDean,KE8DMB

A“MomentofSilence”wassharedforBillHunter,K8BS,whobecameaSK,November22,2017.TerrysharedthatBillwasalongtimemember,ChairofElector-MagneticInterference(E-MI)Committee,ClubHistorian,originalmemberofthefirstCharlestonVEGroup,alongwithPhilMiller(callunknown) who wasinstrumentalinthechangeofexam30dayprocess.ClubmembersneedtoencourageBill’swifeBetty,KA8MLP,tobecomeactiveinKARC.

BUSINESSSESSION:

Minutes:Ann,KA8ZGY,distributedforreviewtheminutesoftheDecember1st,2017meetingwhichwereacceptedaspresented.

TreasurersReport:Alan,KD8VDA,presentedTreasurer’sReportfor12/29/17incomeofdues$225.00,expendituresof

$1,388.92(website,FDporta-potty,ICOMIC-730forFD)andendingbalanceof$5,755.21.

Thereportwasacceptedaspresented.TerryaskfortheamountoftheaccountthatwastheTrailerFund,however,Alandidnothavethatinformationbutneedtoseparateforreporting.Possibly15paidmembers?

FieldDayEquipment:Terry,WV8VreportsthenewICOMIC-7300hasbeenreceived andincheck-outoperation.Thedigitalradio willbeset-upatclub meetingfordemoandoperationsoastohaveadditionaloperatorsduringFD.

KARCRepeaterTrustee:Fred,WV8FV,passedtheoriginalTrusteedocumentstoSecretary,Ann,KA8ZGYforfiling.JimmieMangus,WB8YST,acceptedtheRepeater145.35TrusteePosition.

2018KARCVEExams:Dave,W8IW,reportsthe2018VEExamsessionhavebeensetinthe ARRLdatabase.

2018StandingandAdHocCommittee:Terry,WV8Vappointedthe2017committeechairspersonsasthe2018chairpersons, withtheexceptionofBill,K8BS(SK)E-MIandHistorianwho willbeappointedatlaterdate.

Therebeingnootherbusinessthemeetingwasadjourned.

NEXT-MembershipmeetingwillbeFebruary2nd,20168-KCEAA,601BrooksSt.Chas.WV

6:00PMSocialTime-6:30PMProgram-TBA-7:00PMMembershipMeeting-7:30PMVEExamSession

  1. L.AnnRinehart,KA8ZGY,KARCSecretary

Thoseattendingenjoyedtheevening mealofagreatvarietyoffood,toomanyselectionsofdesserts,andfellowshipoffellowhamsandfamilymembers. Manythanksto the13attending.


Page 2

KARC MeetingJanuary 5th, 2018

INFORMATION:

KARCWebsite:     www.w8gk.org        Webmaster:GregRinehart,N8XAQ- This e-mail address is being protected from spambots. You need JavaScript enabled to view it

KARCFacebook–facebook.com     contactRussDean This e-mail address is being protected from spambots. You need JavaScript enabled to view it WVSARCWebsite–WVStateAmateurRadioCouncil     http://www.qsl.net/wvsarc/

 

KARCOFFICERSEmailAddresses:2018

PresidentTerrySanner,WV8V - This e-mail address is being protected from spambots. You need JavaScript enabled to view it VicePresident-MarkKozar,KM8G– This e-mail address is being protected from spambots. You need JavaScript enabled to view it Secretary–AnnRinehart,KA8ZGY- This e-mail address is being protected from spambots. You need JavaScript enabled to view it Treasurer–AlanBorstein,KB8VDA– This e-mail address is being protected from spambots. You need JavaScript enabled to view it

PublicInformationOfficer(PIO)–PaulOstand,W8SBH This e-mail address is being protected from spambots. You need JavaScript enabled to view it ProgramManager–RussDean,KE8DMB- This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

KARCNETMANAGER–JimDamron,N8TMW– This e-mail address is being protected from spambots. You need JavaScript enabled to view it ARES®/RACESNETMANAGER –JasonMeans,W8KTM This e-mail address is being protected from spambots. You need JavaScript enabled to view it

                              


 

 

 

STANDING COMMITTEES:


KANAWHAAMATEURRADIOCLUBBYLAWS

ARTICLEIX


  1. KARCshallhavethefollowingstandingcommittees:   (See listings below)
    1. ThePresidentmaycreateandestablishadhoc committeesfrom time to timeas (See listingsbelow)
    2. AllstandingcommitteesandadhoccommitteesshallkeepwrittenminutestheirmeetingsandshallfilethesamewiththeKARCAllcommitteesshallconsistofatleastthree(3)membersunlessspecifiedAcommitteemayhavemembersotherthanFullMembers,butFullMembersshall be entitledtovote anyAquorumforCommitteemeetingsshallbetheattendanceofatleasttwo(2)committee Amembershallserveonnomorethan two

      

2018 COMMITTEELIST

  STANDINGCOMM ITTEES  
Committee Chair Appointed Committee Report Date(s)
Electro-MagneticInterference      
Awards ClayGallagher,N8LW 01/05/18  
Nominating FredVickers,WV8FV 01/05/18  
Finance AlanBorstein,KB8VDA 01/05/18  
FieldDay MarkKozar,KM8G 01/05/18  
Technical JohnJones,   WB8CQV 01/05/18  
Property TerrySanner,WV8VJoeRichards,WV8WVU 01/05/18  
Education DaveEllis,WA8WV;   BillHolmes,KB8PFC;   RandyMerriken,AB8EZ 01/05/18  
Bylaw Committees: -(atleast   three (3 )   members) (-Quorum forcommitteemeeting   two (2) members)  

(-must keep writtenminutes each meetingand copy filed with KARCSecretary) (A KARC club member mayonlyserve ontwo (2)committees)

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

  ADHOCCOMMITTEES  
Ad Hoc Committees Chairperson Appointed Committee Report Date(s)
Historian      
Membership FredVickers,WV8FV 01/05/18  
Promotions/NETS JimDamron,N8TMW 01/05/18  
Publicity(PIO) PaulOstand,   W8SBH 01/05/18  
ARES®/KARES JasonMeans,   W8KTM 01/05/18  
Repeater JohnJones,WB8CQV;JimmieMangus,WB8YST 01/05/18  
 
 

Announcements

Next KARC Meeting!

Friday, December 07, 2018

6:00 PM Social time

6:30 PM Meeting

LOCATION: 

KCEAA
601 Brooks Street
Charleston, WV 25301
Time: 6:00 PM Social Time
6:30 PM Program
7:00  PM Meeting
T/F – VE Exams
 
>VIEW MAP<
  • Weekly KARC net -
  • Sundays at 8:30pm on 145.350 PL 91.5
  • Weekly ARES net -
  • Sundays at 8:00pm on 145.350 PL 91.5

 

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 Charleston Area VE Group

December 01, 2018

Technician Class Cram Course

Kanawha County Emergency Ambulance Authority

601 Brooks Street

Charleston, WV 25301

8:00 AM Sign In

VE Testing at 12 Noon – all Classes.