FINAL : AGENDA for September 27, 2017

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

ITEMS:

• Welcome and member / guest roll call (5 min.)
  • Review Summer Events – (5 min.) ( Joycee)
    • The New Executive,
    • Canadian BBQ,
    • Point Clark Lighthouse, and
    • the BBQ Fun Day.
  • Reg (VE3RVH) Address the club (7 min)
• Reports and Announcements: Executive, Committee Chairs, and members (60 min.)
  • Minutes from previous meeting (3 min) (Tom)
  • Treasurer’s Report (3 min ) (Paul)
  • Safety Officer (3 min) (Tom) RE: Safety vests, cones, etc. status)
  • QSL Manager – (3 min.) (Judd)
• Speakers/ Program/ DiscussionsRich (VE3DCC)
  • How to set up Emergency Nets (20 min)
• Unfinished Business
  • Bill Graham – October dinner (10 min) (Joycee & Rich)
• Business Arising
  • SET – Saturday October 14 – (10 min) (Judd & Joycee)
  • CANWARN training in November – (10 min) (Rich & Joycee)
  • Christmas Party re-location – (7 min) (John & Joycee)
  • Fund Raising Ideas (5 min) (Everyone)
• Future Speakers / Program / Discussions for future meetings:
  • ( ) Special guest