AGENDA

In-Person and ZOOM (Hybrid) meeting, final of 2023

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 Presentations / Speakers / Workshops
● None

5 Secretary’s Report (Tom VE3DXQ)
● Approve minutes of Previous Meeting

6 Treasurer’s Report (Paul VA3PDC)
● Monthly update on Finances

7 President’s Report (Ted VE3TRQ)
● Final meeting of 2023, FD wrap-up

8 Committee Reports
● Field Day Report (Bill VA3QB, Paul VA3PDC)
● IL&LS Weekend (Paul VA3PDC)

9 Unfinished Business
● Repeater Technical Committee (Bill VA3QB / Tony VE3DWI)

10 New Business
●

11 Announcements
● Next meeting: Wed September 27, 2023

12 Adjournment
● Motion to adjourn the meeting