ADMINISTRATION & FINANCE COMMITTEE
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Duties: Maintain Constitution; Maintain By-Laws; Maintain Director's Guide; Journal Editor contract oversight; Annual Budget oversight; Annual audit; Expenditures oversight; Dues Structure oversight; Endowment Fund oversight; Scholarship Program oversight; Financial Advisor oversight; Sarbanes-Oxley Documents oversight
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| POSITION |
MEMBERS |
CALL |
STATUS |
EMAIL |
NOTES |
| Chair |
Ken Simpson |
W8EK |
Director |
|
Scholarship Committee |
| Vice-Chair |
Gerry Gross |
WA6POZ |
Director |
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| Committee Member |
Myron Cherry |
K4YA |
Director |
|
Scholarship Committee |
| Committee Member |
Mort Cohen |
WA2ARS |
Treasurer |
|
Scholarship Committee |
| Committee Member |
Larry McCalvy |
WA9JMO |
Vice-President |
|
| Committee Member |
Vic Culver |
W4VIC |
Secretary |
|
| |
| Advisor |
Roberta Cohen |
WA2FRW |
Volunteer |
|
| Advisor |
Tim Donovan |
W4CLK |
Member |
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Scholarship Committee (Chair) |
| |
| Ex-officio |
Ken Oelke |
VE6AFO |
President |
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CHAPTER & MEMBER RELATIONS COMMITTEE
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Duties: Chapter Guidelines; Chapter Manual; Convention Manual; New Members oversight; Membership List oversight;
Hamfest coordination; QCWA history oversight; Over-the air net coordination; Operating activities initiative - i.e. QSO Party; Service Awards
oversight; Member Supplies oversight; Annual Convention oversight; Membership analysis; QCWA joint sponsorship of "Roy Neal Amateur
Radio Mentoring Program" oversight
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CHAPTER RELATIONS: Create a plan such that all Chapters receive at least one personal visit in a two-year period by at least one Director/Officer. All Members of this committee need to think: "QCWA Be Seen/Be Heard" - by establishing a presence at local area hamfests. Encourage the generation of more Chapters, which will promote more Members. Attempt to personally speak with each Chapter President. Use this contact opportunity to ask for input to the QCWA Journal on a regular basis from Chapters.
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MEMBER RELATIONS: Interface with individual Members. Establish a QCWA "Welcome Committee" by either personally calling each new Member or E-mailing them and welcoming them to the QCWA when they join or renew. (Personal phone call is preferred & the General Manager can provide a contact list.) This committee should also contact non-renewals and determine reason for non-renewal. The General Manger provides this committee with a list of non-renewals. When talking with the Members, be it on the phone or E-mail, ask them what we could be doing better as an organization, etc. In this era of declining membership, the necessity of becoming proactive is vital. Report findings & information back to Administration & Finance Committee so 'corrections' can be implemented.
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| POSITION |
MEMBERS |
CALL |
STATUS |
EMAIL |
NOTES |
| Chair |
Val Erwin |
W5PUT |
Director |
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| Vice-Chair |
Howard Cunningham |
WD5DBC |
Director |
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Web Site Host |
| Committee Member |
Jeff Beals |
WA4AW |
Director |
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Historian |
| Committee Member |
Sue Simpson |
N8AJU |
Director |
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| Committee Member |
Larry McCalvy |
WA9JMO |
Vice-President |
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| Committee Member |
Vic Culver |
W4VIC |
Secretary |
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2008 Convention Chair |
| |
| Advisor |
George Roach |
VE3BNO |
Former Director |
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HF Net Manager |
| Advisor |
Ted Edwards |
W3TD |
Member |
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Activities Manager |
| Advisor |
Bob Buss |
W2OD |
Member |
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QSO Party Log Checker |
| |
| Ex-officio |
Ken Oelke |
VE6AFO |
President |
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PUBLICATIONS & PUBLICITY COMMITTEE
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Duties: Journal content oversight; Web Page content oversight; Reflector oversight; QCWA Bulletin oversight; Incoming Advertising oversight; Barter Advertising oversight; Blind Member Audio Recording oversight; Provide a QCWA column to WorldRadio; Liaison with ARRL, RAC, RSGB, WIA & other national organizations regarding External Relations matters;
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| POSITION |
MEMBERS |
CALL |
STATUS |
EMAIL |
NOTES |
| Chair |
Myron Cherry |
K4YA |
Director |
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| Vice-Chair |
Larry McCalvy |
WA9JMO |
Vice-President |
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| Committee Member |
Ken Simpson |
W8EK |
Director |
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| Committee Member |
Pete Varounis |
NL7XM |
Director |
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| Committee Member |
Jeff Beals |
WA4AW |
Director |
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| Committee Member |
Vic Culver |
W4VIC |
Secretary |
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| |
| Advisor |
Amber Pelletier |
K1AMP |
Contractor |
|
Journal Editor |
| Advisor |
Bob Roske |
NØUF |
Past President |
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Webmaster |
| Advisor |
Bob Roske |
NØUF |
Past President |
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Reflector Administrator |
| Advisor |
Rue Stuteville Jr |
W4RUE |
Member |
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Audio Recording Coordinator |
| Advisor |
Jim Perry |
KJ3P |
Member |
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Audio Recorder - Visually impaired |
| Advsor |
vacant |
|
|
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World Radio QCWA Columnist |
| |
| Liaison |
Alam Pickering |
KJ9N |
Member |
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Journal Proof Reader |
| Liaison |
Ron Fish |
KX1W |
Member |
|
Journal Proof Reader |
| Liaison |
Terry Finn |
VE6TF |
Member |
|
Journal Proof Reader |
| Liaison |
Larry McCalvy |
WA9JMO |
Vice-President |
|
Journal Proof Reader |
| |
| Ex-officio |
Ken Oelke |
VE6AFO |
President |
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2014 ELECTION - NOMINATION COMMITTEE (Not a Standing Committee)
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Duties: October of even year appoint Nominating Committee. Committee to identify and select at least two (2) QCWA Members as prospective
candidates for each office (President, Vice-President, Secretary, and Treasurer) and fifteen (15) QCWA Members as prospective candidates for (8)
Director in the 2014 Election. The Nominating Committee shall obtain biographical information outlining the qualifications of each candidate and
report its selection of a slate of candidates to the Secretary (Vic Culver, W4VIC ), and the Executive Administrator (Ken
Simpson, W8EK ), by June 15, 2013. The Nominating Committee will then be discharged. Efforts should be made to obtain candidates from each of the U.S. call sign areas and from Canada and overseas.
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| POSITION |
MEMBERS |
CALL |
STATUS |
EMAIL |
NOTES |
| Chair |
Terry Finn |
VE6TF |
Member |
|
| Committee Member |
Al La Peter |
W2AS |
Member |
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| Committee Member |
- vacant - |