ERC Meeting; Nov 27, 2019; 7:30 PM

7:00pm EYEBALL QSO – Set-up, Social time & coffee
7:30pm Meeting Call to Order, Welcome

  • Roll Call & Quorum
  • Adopt Agenda
  • Secretary’s Report TOM VE3DXQ
    • Approve minutes of Previous Meeting
  • Treasurer’s Report PAUL VA3PDC
    • update on Finances
  • President’s Report BRIAN VA3DXK
    • Updates
  • Committee Reports
    • Safety Officer (Tom VE3DXQ)
    • Website update (Ted VE3TRQ)
    • other reports as needed
  • Unfinished Business
    • FeedMill 2m repeater (Brian update)
    • June Field Day, Airstrip (Brian, Bill)
  • New Business
    • Other?
  • Presentations/Speakers/Workshop
    • Avro Arrow Presentation
  • Announcements
    • Christmas Party, Dec 17, 6-9, Legion
    • Next meeting Jan 22nd, 2020
  • Adjournment
    • Motion to adjourn the meeting.