AGENDA

First In-Person and ZOOM (Hybrid) meeting of 2022!

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

5 Treasurer’s Report PAUL VA3PDC
● Monthly update on Finances

6 President’s Report Ted VE3TRQ
● Welcome to the first Firehall meeting in two years
● Still some small items from Al VA3TET’s estate – see Reg VE3RVH

7 Committee Reports
● Summer Field Day this weekend (Bill VA3QB)
● Point Clark Lighthouse Aug 20, 21

8 Unfinished Business
● No repeater updates

9 New Business
● Recommendation to acquire Al VA3TET’s callsign for repeater use

10 Announcements
● Next meeting: Wed September 28

11 Adjournment
● Motion to adjourn the meeting