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