MINUTES OF THE NAPIER AMATEUR RADIO CLUB
Meeting on Wednesday 5 November 2014 at the Clubrooms 123 Latham Street
Chair: Laurie ZL2TC, the meeting started at 7:30 pm.
Apologies: ZL2MQ, ZL2CZE, ZL2DC.
Present: Lee ZL2AL, Dave ZL2DW, Mike ZL2MY, Willy ZL2AGD, Wally ZL2MO, Bert ZL2OC, Revell ZL2SS, Peter ZL2CD, Stan ZL2ST, Mike ZL2VM, Rob ZL2US, Erroll ZL2IT,
Phil ZL2RO and Karl ZL1TJ.
Minutes of the previous meeting: read and confirmed correct: ZL2AL, ZL2MO.
Arising: Lee: thanking Wally for organising and supervising window panel replacements. The not so easily damaged policarbonate panels look great and should last a long time.
From the Napier City Council, acknowledgement of receipt of our letter asking for assistance with the exterior repaint of the building. Labour is not available but council will make the paint available at Council buying rates.
The $500 cheque from Keep Napier Beautiful as a contribution towards the building repaint was banked, the annual account for repeater licences from RSM is due for payment.
Dave ZL2DW reported the Branch 13 (now) annual Waipukerau Meeting and Munchies was a success, with some 22 attending and fun being had by all. A reminder that the combined branch end of year dinner at the Taradale RSA is not far away now, book with Dave ZL2DW or Rob ZL2US.
Laurie briefly reported on the antenna erection efforts the previous Sunday by ZL2AL, 2MY, 2SS, 2MO, 1TJ and himself, when a tiltover mast and Hustler five band vertical were erected and the forty/eighty meter diplole repaired.
Election of Officers
An election was held to confirm the new executive for 2015. Results as follows:
President: Laurie ZL2TC
Secretary: Karl ZL1TJ
Treasurer: Stan ZL2ST
AREC: Mike ZL2VM
Building Maintenance: Wally, ZL2MO
Committee: Laurie ZL2TC, Lee ZL2AL, Michael, ZL2MY, Revell ZL2SS, Peter ZL2CD
The new Executive for 2015
(L to R) Peter ZL2CD, Revell ZL2SS, Mike ZL2VM, Wally, ZL2MO, Karl ZL1TJ, Laurie ZL2TC, Stan ZL2ST, Lee ZL2AL and Michael ZL2MY
The meeting closed at 7:45 pm and was followed by the AGM.
The AGM – Treasurer Stan delivering the the Club’s financial report for the year.
Which was then followed by the annual Pan Pac Homebrew Contest.
Revell, ZL2SS demonstrates his PanPac trophy winning entry
Our newest licenced member Revell ZL2SS presented what he himself rated to be a very humble entry: a Homebrew audio morse code oscillator.
The other entry: a 23 cm yagi antenna constructed by Laurie ZL2TC was probably somewhat more sophisticated.
But rightfully considering the relative experience of the builders the meeting voted overwhelmingly for the oscillator, resulting in Revell being the current holder of the Trophy.
And of course we are looking forward to Revell joining the CW boys of the club (at 25 wpm at least) soon.
Karl ZL1TJ, Secretary NARC .