ERC Meeting Jan 24, 2018

AGENDA ITEMS for January 24, 2018

7:00 pm   EYEBALL QSO: Social time and coffee

7:30 pm   Meeting Call to Order

Welcome to all –   The Roll Call

Reports and Announcements: Executive, Committee Chairs, and members (min..  

  • Minutes from previous meeting (2 min) (Tom)
  • Treasurer’s Report (2 min ) (Paul)
  • QSL Manager / Maple Syrup Festival – (3 min.) (Joycee)
  • Christmas 2017 Report (3 min.) (Joycee)
  • Township Funding (10 minutes) (John)
  • Speakers/ Program/ Discussions
  • Rich (VE3DCC) – ”Codes: Keeping up with your Grandchildren Survival Guide” (1.5 hours)
  • Unfinished Business
  • Business Arising
  • Christmas Party for 2018 – (2 min) (John & Joycee)
  • Fund Raising Ideas (5 min) (Everyone)
  • RAC Canada 150 Celebration (1 min) (Brian)
  • Emergency Communications EC0 Net (2 min) (Brian)
  • Winter Field Day, weekend 1700Z Jan 27 to 1700Z Jan 28 (2 min) (Brian)

Future Speakers / Program / Discussions for future meetings:

(   ) Special Guest – (2 min) Joycee

( ) Movie Night   – (2 min) Joycee