ERC Meeting, Sep 25, 2019; 7:30 PM

Posted by

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?
  • Presentations/Speakers/Workshop
    • Video Presentation ~50 min.
  • Announcements
    • Next meeting: Wednesday October 23rd, 2019
    • Others?
  • Adjournment
    • Motion to adjourn the meeting.