Brevard ARES EOC (At WWBC/WMIE Studio Facility)

AGENDA

Cocoa Amateur Radio Society (“CARS”)
May 5, 2014, 7:00 PM

Brevard ARES EOC (at WWBC/WMIE studio facility)

1150 West King St., Cocoa, FL 32922

01. CALL TO ORDER

Pledge of Allegiance, Housekeeping, and Introduction of Visitors

02. Officer Reports

President – Eric Conklin, KK4JOK

Vice President – Archie Shetler, KE4NUZ

Secretary – Curtis Taylor, KK4PYP (including Minutes of Last Meeting)

Treasurer – Harry Shetler, WN3DHI (including Treasurer’s report)

Standing Committee Reports

Webmaster – Pat Geran, KK4AXV

Activities – Glenn Edmonson, N3EH

Disaster/EOC Liaison – Dave Slawson, K4UZM

EBS-1 – Robin DeSanti, KI4GMC

ARES EOC – Ray Kassis, N4LEM

OLD BUSINESS

03. EBS-1 & ARES EOC training – June 7, 2014

a. Agenda for training

b. Lunch between training sessions courtesy of Ray & Robin

04. 2014 Field Day deployment June 28 & 29, 2014 (4th weekend in June)

a. Resources (Vehicles, equipment, volunteers)

b. Site preference discussion

c. With manpower available – BEARS1 or no BEARS1?

d. General discussion on event

05. Proposed Bylaws revision

a. Second reading of proposed draft

b. Member comments

c. Vote on revision

NEW BUSINESS

06. New Business & member roundtable

07. Activity program

a. Cost effective antenna construction – Pat Geran

08. Adjournment.

Next meeting – JUNE 2, 2014 – 7:00 PM, 1150 West King St., Cocoa.