May 25, 2014

From QCWA Headquarters

QCWA Bulletin 2014-018 - May 15, 2014 - QCWA Board Meeting Highlights

The QCWA Board of Directors met at the Best Western Plus Hotel, 20 
Rockridge Road, Englewood, OH from 2:00 PM to 5:00 PM EDT for their 
Annual Board meeting.

The were a number of agenda items to be covered in a 3 hour meeting. 
The Board adopted a Consent Agenda which alleviated the need to 
discuss each report as submitted.

Some highlights of the meeting were;

1. President Oelke welcomed new members of the Board, Secretary John 
Kludt, K4SQC and Director Carole Perry, WB2MGP.

2. Approval of QCWA Net Manager Guidelines.

3. Approval of Charter for new Chapter 226 Western Hudson Valley.

4. The QCWA Survey Questionnaire study. The Chapter and Member 
Relations Committee will compile a summary for the Board of 
Director's consideration after the end of May.

5. Admininistration & Finance Committee to finalize for Board 
approval a revised Director Policy Guide & Director History Guide.

6. Reviewed Constitution Article V and Bylaw Article VIII, Section 2.

7. Planning for attendance at the ARRL centennial celebrations.

8. Discussions on upcoming QCWA Cruise Convention for the fall of 2015.

73,
Ken Oelke, VE6AFO
President, QCWA Inc.