QCWA WILD ROSE CHAPTER 151 (Luncheon Meeting Minutes - April 26, 2008)

Minutes of Chapter 151 Meeting Held On April 26, 2008
Tuxedo Community Association
202 - 29 Avenue NE, Calgary, Alberta

 

Call to order: 10:45 am

Total attendance: 36

Welcome

Silent Keys

A moment of silence was held for Silent Key, Ernie Barnes (VE6DX) and all other Silent Keys.

Introduction of New Members, Friends and Guests

Ken Oelke (VE6AFO) introduced friends and guests.

President’s Report

Ken Oelke (VE6AFO) reported that the Chapter is doing well; and further indicated that new members are always welcome.

Chapter 151 Secretary’s Report

The Minutes of the September 22, 2007 meeting were circulated for those who had not received them by e-mail. No changes to the minutes were indicated.

Motion: Acceptance of the Minutes of the September 22, 2007 as circulated

Moved: Earle Smith (VE6NM)
Seconded: Dwight Williams (VE6PK)
Motion passed

Treasurer’s Report

Gerry Linton (VE6PL) presented the treasurer’s report. From September 1, 2007 to March 31, 2008, the Chapter had total income of $940.18 and total expenses of $426.72. Excess of income over expenses for the period was $513.46.

The Chapter currently has 37 Full Members, and 14 Friends, for a total of 51 members and friends.

Motion: Acceptance of the Treasurer’s Report

Moved: Gerry Linton (VE6PL)
Seconded: Dave Watson (VE6EH)
Motion passed

Old Business

1.Military Museum:

Carolyn Foard continues to appreciate the Chapter’s efforts for Morse code demonstrations and is always looking for additional volunteers. Ken Oelke (VE6AFO) indicated that he has approached Carolyn about doing a presentation at our next meeting.

New Business

The following new business was conducted:

1.Long-Service Awards

The following Long-Service Awards were presented:

• Earle Smith (VE6NM): QCWA Century Club Award
• Dave Watson (VE6EH): 55 Year Licensed Award

Earle Smith (VE6NM), left, and Dave Watson (VE6EH) show off their Long-Service Awards

Other members receiving Long-Service Awards were:

• Bruce Collisson (VE6BAC): QCWA Century Club Award, and 55 Year Licensed Award
• Leslie Kawamura (VE6ET): 50 and 55 Year Licensed Award
• Ed Frazer (VE7EF): 55 Year Licensed Award
• Allen McNeil (VA7QQ): 50 Year Licensed Award

2. QCWA International Convention at Virginia Beach, Virginia, October 3 to 5, 2008 (announcement)

3. Earle Smith mentioned that Ed Frazer (VE7EF) passes his regards to the Chapter.

4. Ken Oelke (VE6AFO) made mention of QCWA Dogwood Chapter 98 and thoughts about working to revive the Chapter.

5. Les Card (VE6CA) introduced his granddaughter, Alison Logan, who was part of the U of C solar car team during its first year.

Door Prizes

Ham radio door prizes were won by Les Card (VE6CA), and Earle Smith (VE6NM).
Non-ham door prizes were won by Nancy Jenkins, and Flo Linton

The 33/33/33 Draw was won by Ken Oelke (VE6AFO): $29 jackpot

The second draw was made by Les Card, who failed to cut an Ace from a deck of cards. As a result, the person cutting an Ace at the next Chapter meeting will win $76.16.

Adjournment

Next Meeting: September 27, 2008

Presentation

A presentation on the University of Calgary Solar Car was made by solar car team members:

Jason Workman (VA6JCW)
Shawn Zwierzchowski, VA6SBZ
Scott Nesbitt (VE6SJN)

The solar car team participated in the Australian Solar Car Challenge, a 3000km race from Darwin to Adelaide. Challenges included an accident during the track practices that left the car missing 25% of its solar array. During the race itself, the team experienced road-side bush fires, cloudy weather, two flat tires, and intermittent electrical faults. Despite these challenges, the team managed in finishing 8th in the Challenge Class, and placed 1st of the Canadian teams.

The team will be participating in the North American Solar Challenge which takes place in July. The race starts in Texas and is expected to finish in Calgary on July 23rd.

Secretary
Mitch Goodjohn, VE6SM