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