This Web page
contains transcribed minutes from
the original first Minute book dated
All text in blue
are comments and all text in black is the exact transcribed minutes.
The radio club that was formed in 1913
was known
as The W.A. Radio Club which
To place these early minutes in
perspective, Marconi
had only just transmitted a radio
There was no such thing as a radio
amateur, they
were experimenters in the wonders
There were no rules or regulations and
no licenses.
And it was these early experimenters
The minutes mention little about
technical issues
and concentrate mainly on the Radio
Almost all of these early minutes were
hand written
with nib and ink and at times are
The minutes have been transcribed
containing as
far as possible the original style.
There are also parts of these minutes
that appear
to not be accurate or make easy
What is a pity is that several of these
early
experimenters were alive not all that
The beginning; Forming a Radio Club. Note: The date is not clear
simply mentioning
Monday the 15th.
Most of the early meetings were held at the Perth Boys School
in James
St.
James street Perth early 1900....Perth Boys School is tallest building on right in distance. September 1913 W.A. Radio Club. A meeting was held at the residence of
Mr. Sibley
North Perth on Monday the
Present Messes McKail, Coxon, Murray, Sibley (2) and Dean. Following Rules passed. 1. Club to be known as "The W.A. Radio
Club.
Further business dealt with. Agreed that Mr. Reid be asked to
interview Mr.
Whysall D.P.M.G. and
ascertain if
Election of officers. Chairman Mr. Ellison
The Secretary was directed to write the
Education
Dept asking permission to use
Meeting adjourned to a date and place to be fixed later. Signed.....T.W. Ellison. First Committee meeting on newly
formed W.A.
Radio Club 8PM 24th November 1913
Minutes of the Committee Meeting held at the Science Rooms PBS
(Perth
Boys School) 24th
Apologies received from Messrs Coxon McCallum absent. Minutes of previous meeting were
confirmed subject
to the alteration that
Mr Wysall DPMG
Reports Persons interested in RA
at Kalg
desire
to form a club in that town.
Rep by Mr Dewar.
Accounts Subscriptions on hand one pound. Correspondence Application for permission to use
Science Rooms
PBS. Approved by Hon Minister for Education.
General Moved by Mr Dean sec by Mr Sibley that
application
for licenses be left to members but no
Moved by Mr McKail sec by Mr Sibley that
Operators
at Applecross be written with the
Moved by Mr Reid sec by Mr Dewar
that news items be sent to press at Albany Katanning
Moved by Mr Dean sec by Mr Reid that
news item
be sent Perth press after each meeting.
Moved by Mr Sibley sec by Mr Reid that
practice
in sound reading be given for half an hour
Moved by Mr Dean sec by Mr McKail that members of committee
absenting
themselves
Moved by Mr McKail sec by Mr Sibley that meeting on 8th Dec be
advertised
by members
Meeting closed at 9.30 pm. Chairman.......TW Ellison
Council meeting at PBS on 8th December 1913 Minutes of the Committee Meeting held in the Science Rooms PBS 8th Dec 13 Chair taken by Mr TW ellison at 7.35 pm.
Minutes of previous meeting read and confirmed. Correspondence read and agreed to. Accounts Subscriptions received (pound) 1.0.0
Moved by Mr McKail seconded Mr Sibley
that persons
residing in country districts
Moved by Mr McKail sec Mr Sibley that
Operators
at the Applecross Station be
Moved by Mr Sibley sec by Secty
that
members of the PBS Radio Club should be
Decided to hold the next meeting on the
first
Monday following the opening of the
Club opened to members at 8 p.m.
Chairman.......TW Ellison
So ended 1913
1914 February
Minutes of Committee Meeting held in
Science Rooms
P.B.S. on 2nd February 1914
Present Messrs McKail, Sibley,
Reid &
Coxon
Minutes of previous Meeting read & confirmed. Correspondence read and agreed to. Accounts The Secretary reported a balance of 4/- which was later handed to the Treasurer. Moved by Mr McKail & seconded by Mr
Coxon
that Mr Perry of
Bremer Bay & Mr
Moved by Mr McKail seconded by Mr Coxon
that Messrs
Brown, Thompson & Hitch
Moved by Mr Reid seconded by Mr McKail
that Mr
A. Sibley be appointed Treasurer.
Moved by Mr Reid & seconded by Mr Mc
Kail
that Mr A Sibley be elected to the
Moved by Mr McKail & seconded by Mr
Reid that
the pa for
corresponding
Members
Mr McKail gave an account at the General
Meeting
which was opened at 8.P.M.
Chairman......W E Coxon
1914 February The next page of minutes are a little
strange
in that the date and time are the same
Minutes of Committee meeting held in Science Rooms P.B.S. on 2nd 2 14 Chair taken by Mr W E Coxon at 7.30 pm Present Messrs McKail A Sibley C Sibley and J Read. Apology from Mr T W Ellison Minutes of previous minutes read and confirmed Accounts. Treasurers statement. agreed Correspondence nil Moved Mr McKail sec Mr Read that Secty
write camage
asking for catalogue and price
Mr W E Coxon applied for 2 years leave
of absence.
Meeting was opened to members at 8 pm Chairman........not signed
1914 February Minutes of Committee meeting held at the Science Rooms PBS on 16.2.14 Mr T.W. Ellison in chair at 7.30 p.m. Present Messrs McKail Sibley(2) and Reid. Prob by Mr McKail sec by Mr Dean that
arrangements
be made to purchase sufficient flex and
Mr Reid applied for 3 months leave of
absence
to attend Dept. instruction class.
Accounts. (none) Meeting opened to members 8pm Lecture by Mr McKail. Practice in Morse
Code.
Chairman...........not
signed
1914 March Minutes of Committee meeting held at the Science Rooms P.B.S. on the 2. 3 14 Mr T W Ellison in Chair at 7 30pm Present Messrs McKail Sibley(2). Treasures Report. (none) Meeting opened to members 8 pm. Lecture by Mr A Sibley on high frequency.
Chairman...........not
signed
1914 March Minutes of Committee Meeting held at the Science Rooms PBS on 16 3 14 Chair taken by Mr McKail at 7.30pm Absent Mr Ellison. Present Messrs Sibley(2) Treasurers report. (none) Passed for payment 18/6. Flex & Terminals Mr Thompson elected to a seat on Committee Vice Mr McKail. Offer by P.B.S. Club to partly pay cost
of flex
and Terminals. Decided to thank them for
Meeting opened to members at 8pm Second lecture by Mr McKail.
Actg Chairman......Mr McKail
1914 March Minutes of the Committee Meeting held at the Science Rooms P.B.S. 30.3 14 Chair taken by Mr McKail at 7.30pm Absent Mr Ellison.
Mr Thompson appointed to committee vice Mr Coxon resigned on account of absence from State Present Messrs Sibley(2) Correspondence read & confirmed. Treasurers report
Decided to write Messrs Sweeney & Cox asking quote for wave meter 50 m upwards Meeting opened to members at 8pm Lecture on spark gaps by Mr A Sibley followed by practice in Morse Code. Decided to hold the following meeting on
the 6th
April owing to the regular night falling on
Chairman.........(not
signed)
1914 April Minutes of the Committee meeting held on Monday 20th April at Science Rooms PBS. Actg Chairman Mr McKail vice Mr T W Ellison resigned. Present Messrs Thompson A Sibley C
Sibley and
Sec
Moved y Sec seconded by Mr A Sibley that
Mr McKail
be requested to accept position of
Treasures Report. (none) Correspondence Letter received from Messrs Sweeny & Cox in reference to wave meter - Stand over- (Next entry squeezed in with a very fine pen) Resignation received from Mr Ellison and
accepted
with regret.
General. Moved Mr A Sibley sec Mr McKail that
authority
be given to purchase 250 sheets of
Meeting opened to members 8pm. Lecture on Telegraphs by Sec.
Meeting closed 10 pm Chairman...........H McKail
1914 May Minutes of Committee meeting held on Monday 4th May 14 at the Science Rooms P.B.S. Chair taken by Mr McKail at 7.30pm Present Messrs Thompson A Sibley C
Sibley and
sec.
Correspondence Nil Treasurers Report. (none) Meeting opened to members at 8pm Lecture by Mr McKail.
Chairman..........H McKail
1914 June Minutes of Committee meeting held on Monday the 8th inst at the Science Rooms P.B.S. Chair taken by Mr McKail at 7.30pm Present Messrs Thompson A Sibley C Sibley and sec. Correspondence Catalogue received from Crimage
Coy.
General Mr McKail re Club flags. Flag 9ft sewn
32/- psinled
17/6.
General Meeting opened to
members at 8pm.
Meeting closed 9 45 pm Chairman............H McKail
1914 June....? Minutes of the Committee meeting held on Monday June 27th at the Science Rooms PBS Chair taken by Mr McKail at 7 30 pm Present Messrs R Thompson C Sibley and
sec.
Correspondence (none) General Decided to extend scope of Club which
will in
future be known as the
Sec instructed to make inquiries re the visit of Executive to the Telephone Exchange. General Meeting opened to members at 8pm. Lecture by Mr Hal McKail Subject - Tuning-
Meeting closed at 9 50pm Chairman........Hal McKail
1914 July Minutes of the Committee Meeting held on Monday the 6th July at the Science Rooms PBS Chair taken by Mr McKail at 7 30pm Present Messrs R Thompson C & A Sibley A Read and Sec Correspondence (none) General Mr Wilmott a new member proposed by Mr R Thompson - Accepted General meeting opened 8pm
Meeting closed 10 pm Chairman............H McKail
1914 July Minutes of Committee Meeting held on Monday the 20th July 14 at the Science Rooms P.B.S. Chair taken by Mr McKail at 7.30 pm Present Messrs R Thompson C & A
Sibley &
sec
General Revised rules.
Monday 27th Mr Wilmott - subject Coil winding. Monday 3rd Aug 14 Mr Collins subject
------
Meeting opened to members 8pm
Chairman...........(unsigned)
WW1 began on July 28 1915 There were no more committee meetings in 1914. Why the minute book does not say. The very next page from the 20th of July 1913 is dated 3rd February 1915. However it is most likely due to the beginning of World War 1 which began 8 days after the last meeting held in July 1914 Minutes of the Council
meeting held
at 8 pm on Wednesday the 3rd February at the
Chair taken by Mr R W Thompson the newly elected President of the Institute at 8 pm. Present Messrs McKail, R
Thompson WilmottA
Sibley C Sibley.
In his opening address
the President
expressed pleasure in having the opportunity of
On behalf of the Committee Mr McKail thanked the President for
his kind
support
Treasures Report (none)
Correspondence
Letter received from the Sydney Agents M
& T Coy requesting particulars of the
Moved by Pres seconded Mr Wilmott that Mr McKail and sec
interviews
Military
Moved by Mr McKail sec Mr A Sibley that meetings be held on
every 2nd
& 4th
Moved by Mr A Sibley sec by Mr R Thompson that inaugural Gen
Meeting
be held
Moved by Mr McKail sec Mr C Sibley that annual fee of 5/- per
member
be
Moved by Mr McKail sec Mr Wilmott that applications for
membership submitted
Moved by Mr McKail Sec Mr R Thompson that Institute Rules be
discussed
with
Moved by Mr McKail Sec Mr A Sibley that following Committee
meeting
be held
Meeting adjourned 10 pm Chairman..........RW Thompson......10/2/15
1915 February Minutes of the Committee
Meeting
held at 8 pm on Wednesday the 10th inst at the Science
President in chair.
Present Messrs McKail R
Thompson
Minutes of previous meeting read and confirmed. Correspondence
Letter sent Military
Dept
in reference to offer of service in connection with training of members
Reports-
Mr McKail and Sec
interviewed
Lieut Brown as instructed and received information that
General Rules of
Institute reviewed.
Meeting closed 10 pm Chairman.............RW
Thompson
1915 February Minutes of Committee Meeting held at the Science Rooms 8 pm on the 23-2-15 Present Mr RW Thompson in chair.
Minutes of previous meeting read & confirmed Moved Mr McKail Sec Mr Wilmott that
Military authorities
be repeated
re
Direction Finder.
Moved Mr R Thompson Sec Mr McKail that
Military
authorities be communicated with
Moved by Mr C Sibley Sec Mr Wilmott that
rules
as drafted be printed.
Moved Mr McKail Sec Mr R Thompson that
next regular
meeting be held on the 8th prox
Meeting adjourned 9.40 pm Chairman..........(unsigned)
1915 April Monday 12.4.15 Meeting postponed Tuesday 13.4.15 Messrs Thompson & Sibley addressed Drill Hall Class. Static Electricity Monday 26.4.15 Discussion on previous lectures.
Tuesday 27.4.15 Mr Thompson lectured on Primary
Batteries to Drill
Hall Class.
1915 August Meeting 9.8.15 Proposed by Mr Dean, seconded and carried. "That this Institute again write
Military Authorities
offering the services of members in the manufacture
"That a sample of the work turned out by
a member
of Institute be forwarded to Professor Ross
All members present signified their willingness to assist during the present crisis. E.A Mann Esq., Chief Inspector of Explosives has been written to, and a reply is awaited. Messrs McKail & Dean also
interviewed Professor
Ross, and will report progress at meeting
Hal McKail......Chairman
1915 August The minutes for August 23rd 1915 are the first typed minutes in the minute book. Meeting held 23/8/1915 Mr McKail explained at some length the
interview
which he and Mr Dean had with Professor Ross.
Mr McKail further explained that from
the interview
with Professor Ross he had gathered that the
It was pointed out by Mr. Thompson that
in his
opinion the Wireless sets which the Military people
Meeting Closed 9/45 pm Mr Henderson moved that the whole of the
........................Chairman
(not signed)
The next page is also typed and is specifications for a Transmitter and Receiver, presumably the results of the Committee as set up at the last meeting. No Date 25 Mile Radius Power Hellison Cells 8v. 6 amp. Six in series, 3 in parallel Container - 3/4" teak box. 8 x 16 x 8 approximately. Coil
2 inch intensity spark coil 4 1/2 lbs 32 G. s s
c
Key Heavy silver contacts 1/4 inch diameter. Condenser. 13 plate (6
x 7)
5 x 4. Glass embedded in parafin.
Spark Gap. Quenched type and Marconi type open discharger. Variometer. Pancake
type inductive
coupling. copper stripe 3/4" wide.
Connections. 7 strands D.C.C. wire. Change over aerial switch. Box. 11" x 18" x 9" (internal) Receiver set. 9"
x 7"
x 7" Blitzen type rotary
tuner.
Rotary variable condenser.
Brandes imperial navy phones (pair) There are no more entries in the minute
book for
1915, just 2 blank pages.
1916 Minutes of meeting held in Science Rooms Perth Boys School Monday Feb 14th 1916. In the absence of the President Mr
McKail took
the chair. An apology was received from the
Mr Dean the past Hon Sec explained to
the members
that owing to pressure of business he
The Sec read a letter from the
Amalgamated Wireless
(Australia) Ltd. which was received on
General Business- Mr Wilmott suggested that as the
Practical Wireless
Telegraphy is as present stagnant on
Monday Feb 28th Mr A Sibley, experiences
on his
recent travels as Wireless operator.
E Henderson......Hon Sec
1916 March Minutes of Meeting held in the Science Rooms Perth Boys School. March 13th 1916 In the absence of the President (Mr Thompson) Mr McKail took the chair. A very interesting lecture on Chemistry
accompanied
by a couple of very interesting experiments
The meeting closed at about 10 P.M. 1916 March Minutes of meeting held in the Science Rooms Perth Boys School. March 27th 1916 In the absence of the President Mr McKail took the chair. An apology was received from Mr Thompson Senr & Mr Dean. Owing to the absence of Mr Thompson
whose night
it was to give a lecture, it was agreed by all
The Secretary promised to have printed
syllabus
ready for distribution amongst the members on the
1916 April Minutes of meeting held in the Science Rooms Perth Boys School. April 10th 1916. The President occupied the chair. After a short discussion the Chairman
introduced
to the members the lecturer for the evening -
The Secretary read a letter from Mr
Charles Harrison
the Hon. Sec. of the Croydon Wireless
1916 May Minutes of meeting held in the Science Rooms Perth Boys School. May 8th 1916 The President occupied the Chair. Little or no business being discussed.
The business
of the evening taking the form of a lecture by
At the conclusion of his lecture Mr Wilmott answered many questions put to him by the members. The meeting closed about 10 P.M. 1916 May Minutes of meeting held in the Science Rooms Perth Boys School May 22nd 1916 The President occupied the Chair. An apology was received from the Hon Sec who was unavoidably detained from attending. Mr McKechnie providing the members with
a most
interesting lecture on Astronomy.
1916 June June 12th 1916 Mr Dean entertained the members with a
very interesting
lecture on Land Line work accompanied
The Hon Sec. explained to the meeting
that Mr
R Thompson was going into camp.
This is the last entry in the minute book until, on the very next page, dated 3rd Nov 1919. World War one ended on the 11th of November 1918 and it is assumed was the reason for no more entries between June 12th 1916 and November 3rd 1919 a period of over 3 years. It is not known if the club met during this time. 1919 November Minutes of the meeting held Physics Lecture room Perth University 3rd Nov 1919. Chair occupied by Professor Ross who opened meeting at 8 pm. Business of evening outlined by Chairman. Mr Thompson Senior moved name be changed
from
W.A. Radio Club to
Mr McKail moved in regard to the
appointment of
office bearers, seconded by Mr Reid.
The Following gentlemen were duly elected. Hon
President
Professor Ross
Proposed by Mr Thompson seconded Mr
McKail that
committee meet at early date to revise
Moved by Mr McKail seconded Mr
McKechnie, secretary
write Education Dept with reference
Vote of thanks passed to Professor Ross. Meeting closed 9.15 pm Signed- GW Dean
1919 November Minutes of meeting held in Science Lecture Room of Perth Boys School 20th November 1919 7.45pm. Chair occupied by Mr McKail Business of meeting outlined by Chairman. Correspondence from the New South Wales
Section
of the Wireless Institute of Australia read to meeting
Moved by Mr McKecknie "That is the event
of a
person wishing to become a member of the Institute
Moved by Mr. McKechnie that the
Secretary
be instructed to communicate with the New South Wales
Secretary to call meeting as soon as
replies are
to hand, which will consider the advisability of recommending
Moved by Mr. Sibley that Mr. Gray be
asked to
consider a request to act as Technical Advisor to the
Committee present. Mr McKail (Chair)
Meeting declared closed by Chairman at 9pm Signed
1919 December Minutes of meeting held in Science Rooms PBS 18th Dec 19 Mr Coxon in Chair 8 pm Minutes of previous meeting read and passed. Correspondence read and discussed. Letter from Director of Education
granting permission
for use of Science Rooms PBS
Letter from Naval Dept re licences
discussed and
it was decided to submit 3 or 4 applications
Letter from Mr Gray re appointment as Technical Advisor discussed. Later Mr Gray kindly agreed to accept the position on the Council as requested. Moved Mr Gray seconded Mr Sibley that correspondence be acknowledged. Consideration of applications for permit received from Messrs Coxon, Sibley, Watts and Dean. Moved by Mr Gray sec Mr McKechnie that
same be
approved.
Meeting closed 8.30 pm GW Dean
1920 February Minutes of meeting held in Science Lecture Room of Perth Boys School 11th February 1920 Mr. Coxon in chair 8.15pm. Minutes of previous meeting read and adopted. Correspondence read and discussed. Moved by Mr McKail seconded by Mr. Reid
that Secretary
write to the Editor of Year Book of
Mr. McKail reported he interviewed the
caretaker
and concluded that the cost of Electric Lighting
Moved by Mr. McKail that letter be
written to
Education Dept. outlining above arrangements.
Moved Mr. McKail that Secretary be
instructed
to write to the Naval Authorities Melbourne as to
Moved Mr. McKechnie that Secretary and
President
arrange to have provided necessary forms
General Meeting to be held in Lecture
Room P.B.S.
7.45pm Thursday 26st instant.
Present Mr. Coxon Mr.McKail Mr.McKechnie Mr.Reid Mr.Dean Mr.Watt Meeting Closed 9.30pm.
Hon Secretary G.W. Dean
1920 February Minutes of General Meeting held in Science Rooms Perth Boys School 26th February 1920. Mr. Coxon in the chair at 8pm. Minutes of previous meeting read and adopted. Moved by Mr. Reid Sec. Mr. Phipps that
Mr. Gray's
appointment as Technical Advisor be ratified.
Moved Mr. Wilson Sec Mr. Kelly that
appointment
of Mr. Watt as Assistant Honorary secretary
Moved by Mr. Reid Sec. Mr. McKail that
the secretary
ascertain the Number of Bagges required
Moved by Mr. McKail seconded Mr. Reid
that the
Rules as amended be Adopted.
Moved by Mr. Turnbull seconded Mr.
Wilson that
a copy of the Rules together with the conditions
Moved by Mr. McKail seconded Mr. Sibley
that forms
for application for licence be procured and
Moved by Mr. McKail seconded Mr.
Turnbull that
the Application form for membership be approved.
Moved by Mr. McKail Seconded Mr. Phipps
that in
the case of a foundation member attaining the age
Moved Mr. McKail seconded Mr. Sibley
that the
present financial year end June 30th 1921.
Moved Mr. McKail Seconded Mr. Sibley
that the
General Meeting be called for the 25th March.
Meeting declared closed 9.25pm. GW Dean Hon. Secretary
1920 March Minutes of Committee Meeting held in the
Science
Rooms Perth Boys School Thursday 4th March
Moved Mr. McKail that minutes of
previous meeting
be adopted.
Moved Mr. McKail seconded Mr. Sibley
that Secretary
move in matter of printing Rules. 200 be
Moved Mr. McKail sec. Mr. Sibley that
Mr. R.C.
Thompson's resignation from Council be
Moved Mr. Sibley sec. Mr. McKail that the sum of 10/- be allotted to Petty Cash. Moved Mr. McKail sec. Mr. Sibley that
application
for license be forwarded to the Navey
Present. Messers Coxon, McKail, Sibley, Dean, Watt. Meeting closed 9pm.
Hon Secretary
(not signed) 1920 March Minutes of General Meeting held in Science Rooms, Perth Boys School 8p. 25th March '20 Mr Coxon in the chair. Minutes of previous meeting read and adopted. Letter from Navel Dept re issue of Temporary Licences read & explained by Chairman. Lecture delivered by Mr Coxon on the Advance of Wireless in it's various Spheres during the War. Meeting closed 10.30p Read & adopted Hon
Sec
(Not signed) 1920 April Minutes of General meeting held in Science Rooms P.B.S. 29th April. Mr Coxon in chair 8pm Letter from Sydney Division re lists of calls, read to meeting. Moved that Institute subscribe to this isouc.
Lecture delivered by Mr McKail on Fundamental principles of Wireless. Meeting closed 10. pm. 1920 May Minutes of General meeting held in Science Rooms P.B.S. 27th May '20 Mr. Coxon in chair 8 pm. Proposed by Mr McKail That design of
badge be
obtained, and emblem on Flag or other sign be
Moved Mr McKail. Members submit to
council their
views & wishes as to the direction in which they
Lecture by Mr Coxon "Telephone Receivers" Meeting closed. 1920 June Minutes of General Meeting held in Perth Boys School 24th June 20 Mr Coxon in chair 8pm Paper read by Mr Sibley on the subject of Electrical units. Remarks by Mr Coxon on aerial and stay insulation Meeting closed at 9.30pm. Chairman
Signature....Vincenty
Matthews 29/7/20
1920 July Minutes of General meeting held in Fire underwriters Assn Rooms Thursday 29th July '20 Mr V.J. Matthews in chair 8. pm. Lecture delivered by Mr. Coxon on "Inductance and Capacity. Meeting closed 9.30pm. Chairman
1920 August Minutes of General Meeting held in Perth Boys School 26 August 1920 Mr Coxon in Chair Lecture by Mr McKail Meeting closed 9.30p. 1920 September Minutes of General Meeting held in P.B.S. 8 pm 30th Sept 1920 Mr Matthews in Chair. Correspondence read bt Secretary. Moved Mr Turnbull
that a report of progress & work
be sent at intervals to Vic Divn.
Lecture by Mr Coxon Meeting closed 9.30pm. 1920 October Minutes of Council Meeting held in Science Rooms P.B.S. 8 p.m. 28.10.20 Mr Coxon presided.
Moved by Mr Coxon that Mr J
V Matthews be elected to fill the vacancy
on Council created by
Letter from the Sec Boys Division of the
YMCA
Wireless Club with reference to affiliation received
Moved by Mr McKail sec Mr Gray that
reply be forwarded
the Secretary to effect the Boys Div
Mr McKail granted 4 months leave. Meeting closed 9 pm Hon Sec.....GWD
1920 November Meeting held P.B.S. 25.11.20 8pm closed 9.30pm Lecture by Mr A Sibley "Frequencies as applied to W.T. Circuits" Decided to go into recess till last Tuesday in February 1921 GWDean 25.11.20 1921 February Minutes of General Meeting held at the P.B.S. 24.2.21 Mr Coxon Presided. Meeting opened 8pm and general discussion ensued. Mr Turnbull elected Assistant Secretary. Appreciation was expressed for the kee
interest
taken in Institute matters by Messers Mathews and
Secretary directed to communicate with
the Controller
of stores P.M.G. Dept asking for copy of
Meeting closed 9.45 pm GW Dean 24.2.21 1921 March Minutes of General Meeting of Wireless Institute held at Science Rooms PBS 8pm 21/3/21 Minutes of previous meeting were read & confirming Correspondence received & adopted. Agenda No1
Notice of motion lapsed. Moved by Mr Matthews seconded by Mr
Phipps. "That
mid-monthly meeting be held.
Moved by Mr Phipps Seconded by Mr Bayne.
"That
members be given charge of mid-monthly
Agenda No2
Agenda No3
Agenda No4
Moved by Mr Sibley, seconded by Mr
Turnbull "Syllabus
of lectures & demonstrations be
Agenda No5
Agenda 6
Agenda 7
Agenda 8 Moved by Mr Matthews, Seconded by Mr
Bayne, "That
each visitor be allowed to attend
A fair amount of discussion took place
in regard
to the Notices of Motion. There was a small
Mr Sibley gave notice of motion. Mr Sibley drew the attention of the
council to
the fact that no reports of the "W.A. Branch"
The meeting closed at 9-45pm. GW Dean 1921 April Minutes of General meeting of the Wireless Institute held at Stott's Colledge on 27/4/21 at 8pm. Mr Coxon presided There was a very small attendance of
members &
several visitors were present, including Mr
Minutes of previous meeting read & confirmed. Correspondence read & confirmed. A letter from a Lieut. P. Polinane A
Russian W/T
Engineer at Constantinople was received
Mr Coxon then gave his lecture on
"Valves" with
a demonstration. It was very interesting
Mr Webb moved a vote of thanks to Mr
Coxon for
his fine lecture & demonstration. It was
Meeting closed 9-30pm
1921 June Minutes of Annual Meeting of the
Wireless Institute
of Australia Western Australian Division,
Mr Coxon in the chair. Minutes of previous annual meeting read and confirmed. Adoption moved by Mr Phipps, seconded by Mr Goldman. Correspondence read and received on motion of Mr Webb seconded by Mr Bain. The President then reported on the
previous year's
work, commenting on the fact that all privileges
The report was regarded as satisfactory
considering
the strength of the Institute, but hopes were
The election of Officers for the coming year was then proceeded with, with the following result. Honorary
President
Prof Ross
Nominations were then received for the council with the following result. Mr
Phipps
16 votes
Chosen. Mr Phipps
The meeting closed at 10 PM
Signed......BM Holt 1921 July Minutes of Council Meeting held in Warwick House on 6 July 1921. Mr Holt in the chair. Meeting opened at 8 Pm. all being present but Mr Sibley. Business:-
Moved Mr Mathews, seconded Mr Turnbull
that the
Western Australian Division affiliate with the
Telegram sent to N.S.W. Division to that effect. The meeting closed at 10-45 pm Signed......27/7/21 Webb
1921 July Minutes of General Meeting held in Warwick House on 27 July 1921. Mr Holt in the chair. The meeting opened at 8 pm. Minutes read and received on motion of Mr Coxon, seconded by Mr Mathews. Correspondence read and accepted on motion of Mr Nossiter seconded by Mr Phipps. The business of the evening was then
proceeded
with viz. Revision
of the Rules and Regulations
Mr Mathews moved that the rules come
into force
immediately with the exception of No6.
Moved Mr Webb seconded Mr Middleton,
that a committee
be appointed to supervise the running
Moved Mr Thatcher seconded Mr Austin
that the
Secretary and his assistant be asked to draw
Mr Coxon moved that the matter be held
over to
some future date. Seconded Mr Mathews.
This concluded the business of the month. Mr Middleton then began a most interesting lecture on the construction of a three valve amplifier. The lecture was greatly handicaped by
the lack
of suitable apparatus with which to illustrate his
In moving a vote of thanks to the
speaker, the
President remarked on the assistance Mr Middleton's
The vote was carried with acclamation and the meeting adjorned at 10 pm to 7.30 on August 24th TY Webb Hon Sec
1921 July Minutes of Council Meeting held at 7-30 PM in Warwick House on
27th
July 1921.
Minutes of previous meeting read and received on motion of Mr Turnbull seconded by Mr Phipps. Moved Mr Webb seconded Mr Middleton that two auditors be
appointed to
go over the books
Meeting adjourned at 8 PM J.Y Webb
1921 August Minutes of Council Meeting held in Warwick House at 7.30 pm on
24th
Aug 1921.
Minutes were read and adopted on motion of Mr Mathews seconded by Mr Turnbull. Correspondence, including the Auditors report on the past
year's books,
was read and received
Moved Mr Mathews, Seconded Mr Middleton, that the auditors be
requested
to make out a
Moved Mr Nossiter, Seconded Mr Turnbull, that the council
recommend
that all members wishing
Note:- This motion was not put before the General meeting. The meeting closed at 7-45 YY Webb (Hon Gen Sec)
1921 August Minutes of General Meeting held in Warwick House on 24th Aug
1921.
Minutes read and received on motion of Mr. Mathews seconded by Mr Turnbull. Correspondence read and received on motion of Mr Turnbull seconded by Mr. Middleton. The Secretary then proceeded with a lecture on "Dynamics and
Motors"
illustrated with lantern
The lecture was followed by another by Mr. Holt on "Electrical
Hazards
- Fire and Accident"
The meeting closed at 10 pm. with a hearty vote of thanks to both lecturers. YY Webb Hon Secretary 27/9/21 1921 September Minutes of General meeting held on Wednesday, 28 Sept in Warwick House. Mr Mathews took the chair in the absence of the President. Minutes of previous meeting read and adopted on motion of Mr Phipps seconded by Mr Mathews. Correspondence read and received on motion of Mr Holmes, seconded by Mr Austin. Mr Coxon then gave a report on the progress of the rules books
which
were almost ready for
Moved Mr Phipps, seconded Mr. Turnbull that the Secretary be
requested
to write the Victorian
Moved Mr Austin, seconded Mr Webb, that the midmonthly
meetings be discontinued.
Mr Coxon then spoke a few words on the interference caused by
amateurs
who used step-up
Mr Nossiter of the Perth Observatory then proceeded with a
most interesting
lecture on "time."
The meeting closed at 9-45 with a hearty vote of thanks to the lectures. YY Webb Hon Sec
1921 October Minutes of General Meeting held in Warwick House on October 26 at 8 pm. Mr Holt in the chair. Attendance 26 Minutes read & adopted on motion of Mr Mathews seconded by Mr. Middleton. Correspondence read & received on motion of Mr Turnbull, seconded by Mr. Middleton. Mr Turnbull opened a discussion on Transmitting licenses for the Institute. Moved Mr Coxon Seconded Mr Hugo that a list of apparatus
required by
the Institute be sent to
Moved Mr Coxon, seconded Mr Mathews, that the Secretary be
requested
to write to the radio
Mr Coxon very kindly promised to place his transmitting ?????
control
of the Institute while a set
Mr Hugo asked the Institute the cause of "dead spots" in which
radio
communication is practically
Mr Coxon then proceeded with a very interesting lecture on
Continuous
wave transmission.
The meeting closed at 10 pm with a hearty vote of thanks to the lecturers. YY Webb Hon Sec
1921 November Minutes of Council Meeting held in Warwick House on 30th November 1921. Mr Holt in the chair. Mr Mathews, Mr Coxon, Mr Sibley, Mr Middleton, Mr Turnbull being absent. Minutes read & received on motion of Mr Phipps seconded by Mr Nossiter. Moved Mr Phipps seconded Mr Nossiter that the December meeting
be cancelled.
Moved Mr Phipps seconded Mr Nossiter that General meetings be
held on
last Wednesday
The meeting adjourned at 8pm YY Webb Hon Sec
1921 November Minutes of General Meeting held in Warwick House on 30 Nov. 1921 at 8 pm. Mr Holt in the chair. Attendance 30 Minutes read & received on motion of Mr Austin seconded by Mr Holmes. Correspondence read & received on motion of Mr Yates, seconded by Mr Bain. Council's recommendation read that the December meeting be cancelled. Moved Mr Nossiter, seconded Mr MacIntosh that the Council's
recommendation
be adopted.
Moved Mr Hugo, seconded Mr Bain that all General Meetings be
held on
the last Wednesday in
Mr Holt then proceeded with a very interesting paper on
"Electricity
from a life and accident point
The meeting closed at 9-50 with a hearty vote of thanks to the lectures. YY Webb Hon Secretary. 1922 January Minutes of Counsil Meeting held in the
Perth Observatory
on 25 January 1922 at 7-30 pm.
Minutes of previous meeting read and
confirmed
on motion of Mr Middleton seconded by
Correspondence read and received on motion of Mr Phipps seconded by Mr Austin. The President stated the receipt of a
letter from
the Assistant Secretary pending his resignation
Moved Mr Nossiter Seconded Mr Phipps
that Mr Turnbull's
resignation be accepted.
Mr Coxon then nominated Mr A.E. Stevens
as the
new Assistant Secretary. He was seconded
Moved Mr Middleton Seconded Mr Austin
that a notice
be sent to all unfinancial members.
The meeting closed at 8.15 pm. YY Webb Hon Gen Sec
1922 January Minutes of General Meeting held at the Observatory at 8.15 pm on 25 Jan 1922. The meeting took the form of a visit to
the Observatory
kindly conducted by Mr Nossiter who
The meeting closed at 11 pm> YY Webb
1922 January Minutes of Council meeting held 22.2.22 at Warwick House. President Mr Holt in the Chair. Apologies rec'd from Messrs Mathews & Webb. The minutes of previous meeting read & confirmed on motion of Mr Middleton Sec by Mr Nossiter. An application for Membership was
received from
Mr A Saor.
Moved
Mr Nossiter Sec Mr Austin
There being no further business Council meeting closed at 8.10pm. AE Stevens
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