AGENDA

In-Person and ZOOM (Hybrid) meeting, and first of 2022-23

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
● Member project show & tell

5 Secretary’s Report (Kirk VA3KXS)
● Approve minutes of Previous Meeting

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

7 President’s Report (Ted VE3TRQ)
● Welcome to the first meeting of the new Club year
● Reg VE3RVH still has items from Al VA3TET’s estate
● Any interest in Club build projects like RDF?

8 Committee Reports
● International Lighthouse & Lightship weekend (Paul VA3PDC)
● Repeater Technical Committee (Bill VA3QB / Tony VE3DWI)

9 Unfinished Business
● None

10 New Business
● Future meeting planning (Oct SK Dinner, Xmas Potluck)

11 Announcements
● Next meeting: Wed October 26

12 Adjournment
● Motion to adjourn the meeting