ERC Meeting June 21, 2017

Final: AGENDA ITEM for June 21, 2017
NOTE: Dues for membership were due in May. If you have not paid yet, please do as soon as

you can!
NOTE: Costs for the main food at the Canadian BBQ is due tonight. $10.00 per person.

7:00 EYEBALL QSO: Social time and coffee
7:30 Meeting Call to Order

-Welcome and member / guest ROLL CALL (5 min.)
Announcements:
APOLOGY Joycee (2 min)

KUDOS : For the people who worked the tables at the Hamfest,: Joycee (2 min) (Al, Reg, Tom, Frank, Bruce)

REPORT: Central Ontario Hamfest report (6 min) Al and Reg
SPECIAL EVENT: Canadian BBQ (4 min) Joycee
PRESENTATION: Re-purposing (10 min) Judd

Executive, Committee Chairs, and Members (52 min.)

– Minutes from previous meeting (1 min) (Tom)
– Treasurer’s Report (2 min ) (Reg)
– Club Communities: (3 min) (Joycee) Hammond Radio Museum field trip
– Field Day – (15 min) Al, Bruce, Frank, Bob, et al
– Point Clark Lighthouse – (1 min) (Joycee & Al)
– Emergency Preparedness (25 min) – (Joycee & John) Presentation
– QSL Manager – (0 min.) (Judd)
– Safety Officer (0 min) (Tom) RE: Safety vests, cones, etc. status)

– Unfinished Business:
– Antenna committee (0 min) – (Jim / John / Al) (Antenna update at Feed Mill & IRLP)

– Business Arising:
– Civic Minded Events (0 min) ( Joycee)
– Future Ham Convention (4 min) (Al & Rich)

ERC Meeting – Jan 25, 2017

7:00 pm   EYEBALL QSO: Social time and coffee & refreshments with visitors

-Welcome Member and Visitors

7:20 pm – ROLL CALL (5 min.)

Speakers/ Program/ Discussions

7:25 pm –   Introduction to Pierre Fogal VE3KTB (1 min)

7:30 pm – PIerre’s presentation

8:20 pm – 8:30 pm – Questions from guests and their departure (or longer)

8:30 pm –   8:40 pm – Break

8:40 pm – New Antenna – Ted (10 min)

8:50 – Reports and Announcements: Executive, Committee Chairs, and Members

  • Minutes from previous meeting: –   We had a party!!!
  • Treasurer’s Report (3 min ) (Reg)
  • Nominations committee (Paul)
  • Safety Officer committee (Tom) RE: Safety vests, cones, etc. status)
  • Antenna Committee – (Al – ?)
  • Emergency Committee (Rich – ? )
  • Elmira Maple Syrup Festival (6 min.) (Judd & Joycee)
  • QSL Manager – (1 min.) (Judd)
  • Lighthouse Report   (Al)
  • Website Manager   (Ted)
  • Unfinished Business
  • 9:01 Ares Training – (2 min) Joycee
  • Business Arising  
  • 9:03 Al – (15 min or more if needed)

Future Speakers / Program / Discussions for future meetings:

(   ) DMR presentations

(   ) Technology