Preceded by the Annual Silent Key Memorial Dinner at the Crossroads, 5:30 PM

EYEBALL QSO – Set-up, Social time & coffee

1 Meeting Call to Order, Welcome
2 Roll Call & Quorum
3 Adopt Agenda
4 Secretary’s Report TOM VE3DXQ
   ● Approve minutes of Previous Meeting
5 Treasurer’s Report PAUL VA3PDC
   ● Monthly update on Finances
6 Vice President’s Report Ted VE3TRQ
   ● Fall update and activities
7 Committee Reports
   ● Safety Officer (Tom VE3DXQ)
   ● other reports as needed
8 Unfinished Business
   ● Elmira Radio Club electronic footprint clean-up/clarification (Brian VA3DXK et.al.)
   ● Silent Key Memorial Dinner Oct 24th – comments, suggestions
9 New Business
   ● Feed Mill Repeater Cabinets & Committee (Bill and others)
   ● Christmas Party Dec – date TBD (Brian VA3DXK)
   ● Scouts
   ● Other?
10 Presentations/Speakers/Workshop
   ● Member survey ideas & activities, volunteers, etc.
11 Announcements
   ● Next meeting: Wednesday November 28th, 2018
   ● others?
12 Adjournment
   ● Motion to adjourn the meeting.