AGENDA

In-Person and ZOOM (Hybrid) meeting, after SK Dinner

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
● Rod VA3MZD – POTA and Portable Operations
● Anyone else to present their portable operating gear

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)
● We should all take a moment to think of and thank those SK members who helped build the Club

8 Committee Reports
● Repeater Technical Committee (Bill VA3QB / Tony VE3DWI)

9 Unfinished Business
● None

10 New Business
● RAC Insurance
● Club-owned equipment

11 Announcements
● Next meeting: Wed November 23

12 Adjournment
● Motion to adjourn the meeting

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

The remainder of Al VA3TET’s estate equipment, and Club equipment excess to the Club’s needs, will be sold at a mini-HamFest / Driveway Sale, in the driveway of Reg VE3RVH, on Saturday September 17, weather permitting. Address is 45 Larkspur Cres, Kitchener, just off Fischer-Hallman Rd, near Forest Heights Collegiate. Look for the tower with VHF antenna on Larkspur.

A picture archive of much of the remaining equipment is available at https://ve3erc.ca/zenphoto/. A list compiled by Reg VE3RVH is available as a PDF file here. There will be some items available to give away – come and check it out!

The Elmira Radio Club now has an extra callsign for use on it’s repeaters: VA3TET. Al Macdonald’s family kindly released his callsign, and the Club has now acquired it, sponsored by President Ted VE3TRQ. “Victor Alpha Three Tasty Edible Turnips” will still be heard.