Final meeting of the year – prepare for Point Clark!

7:00pm EYEBALL QSO – Set-up, Social time & coffee
7:30pm Meeting Call to Order, Welcome

• Roll Call & Quorum
• Adopt Agenda
• Secretary’s Report TOM VE3DXQ
  • Approve minutes of Previous Meeting
• Treasurer’s Report PAUL VA3PDC
  • update on Finances
• President’s Report BRIAN VA3DXK
  • Updated Constitution & Bylaws
  • ONTARS & Barry VE3ISX
• Committee Reports
  • Safety Officer (Tom VE3DXQ)
  • Field Day June 22-23
  • Alma Repeater
    (Ken VE3KCY Bill VA3QB Tony VA3DWI)
  • Point Clark Lighthouse Aug 16-18
    (Brian VA3DXK / Al VA3TET)
  • Ham Tech Sep 21 (Frank VA3FJM)
  • other reports as needed
• Unfinished Business
  • CAER Emergency Preparedness Open House May 30th
    (Bill VA3QB, Al VA3TET, Bruce VE3QB, and Reg VE3RVH)
  • Central Ontario Hamfest June 2
    (Reg VE3RVH and others)
  • Hats & T-shirts (Al VA3TET)
  • FeedMill 2m repeater – (Brian VA3DXK Bill VA3QB)
  • Other?
• Presentations/Speakers/Workshop
  • September – tentative Meteorology guest speaker
• Announcements
  • Next meeting: Wednesday September 26th, 2018
  • Others?
• Adjournment
  • Motion to adjourn the meeting.