EYEBALL QSO – Set-up, Social time & coffee

1 Meeting Call to Order, Welcome
2 Roll Call & Quorum
3 Adopt Agenda

4 Presentations/Speakers/Workshop
  ● Brian VA3DXK will be giving a presentation on Lightning

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 Brian VA3DXK
   ● AGM to be held during the regular May 24th meeting
● Update Membership roster, Committees & members

8 Committee Reports
   ● Safety Officer (Tom VE3DXQ)
   ● Ham Tech Committee update (Frank VA3FJM)
   ● Elmira Maple Syrup Festival (those present)
   ● other reports as needed

9 Unfinished Business
  ● continue updating Membership roster, Committees & members

10 New Business
   ● CAER Emergency Preparedness Open House May 30th
  ● Central Ontario Hamfest June 2nd (Reg VA3RVH)
  ● Others as needed

11 Announcements
   ● Haldimand, Norfolk Amateur Radio Club
   ● Annual Club membership dues are past due if not paid up
  ● Waterloo Marathon April 28, 2019. KWARC
  ● Dayton Hamvention May 17-19
  ● Next meeting: AGM Wed. May. 22nd, 2019
  ● Central Ontario Hamfest June 2nd

12 Adjournment
   ● Motion to adjourn the meeting.