Meeting was held using Google Meet videoconferencing platform.
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ERC Meeting; Nov 27, 2019; 7:30 PM
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
- Updates
- Committee Reports
- Safety Officer (Tom VE3DXQ)
- Website update (Ted VE3TRQ)
- other reports as needed
- Unfinished Business
- FeedMill 2m repeater (Brian update)
- June Field Day, Airstrip (Brian, Bill)
- New Business
- Other?
- Presentations/Speakers/Workshop
- Avro Arrow Presentation
- Announcements
- Christmas Party, Dec 17, 6-9, Legion
- Next meeting Jan 22nd, 2020
- Adjournment
- Motion to adjourn the meeting.
ERC Meeting, Sep 25, 2019; 7:30 PM
First meeting of the new year!
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
- Updates
- Committee Reports
- Safety Officer (Tom VE3DXQ)
- Point Clark Lighthouse weekend
(Brian VA3DXK / Al VA3TET) - Ham Tech Sep 21 (Frank VA3FJM)
- Alma Repeater
(Bill VA3QB, Tony VA3DWI, Ken VE3KCY)
- other reports as needed
- Unfinished Business
- Hats & T-shirts
(Brian VA3DXK, Al VA3TET) - FeedMill 2m repeater
(Brian VA3DXK Bill VA3QB)
- Other?
- Hats & T-shirts
- Presentations/Speakers/Workshop
- Video Presentation ~50 min.
- Announcements
- Next meeting: Wednesday October 23rd, 2019
- Others?
- Adjournment
- Motion to adjourn the meeting.
ERC Meeting, June 26, 2019; 7:30 PM
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?
- CAER Emergency Preparedness Open House May 30th
- Presentations/Speakers/Workshop
- September – tentative Meteorology guest speaker
- Announcements
- Next meeting: Wednesday September 26th, 2018
- Others?
- Adjournment
- Motion to adjourn the meeting.