ERC Meeting Wed Jan 27; 7:30 PM

AGENDA

(Electronic meeting due to Covid-19) ZOOM meeting)

7:00 – Virtual EYEBALL QSO – Set-up, Social time & coffee

7:30
1 Meeting Call to Order, Welcome

2 Roll Call & Quorum

3 Adopt Agenda

4 Secretary’s Report KIRK VA3KXS
● Approve minutes of Previous Meeting
● Update on Club membership, new. members

5 Treasurer’s Report PAUL VA3PDC
● update on Finances

6 President’s Report BRIAN VA3DXK
● Dues in March: $40 RAC member, $50 non-RAC

7 Committee Reports
● Safety Officer (Kirk VA3KXS)
● Repeater updates (Bill VA3QB)
● Nominations Committee (Brian VA3DXK)
● other reports as needed

8 Unfinished Business
● None at this time

9 New Business
● Other?

10 Presentations/Speakers/Workshop
● Nothing scheduled this month

11 Announcements
● Next meeting:
Next meeting: Wednesday February 24 , 2021
● Others?

12 Adjournment
● Motion to adjourn the meeting