AGENDA

(Electronic meeting due to Covid-19) ZOOM meeting)

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 Secretary’s Report KIRK VA3KXS
● Approve minutes of Previous Meeting

5 Treasurer’s Report PAUL VA3PDC
● Monthly update on Finances

6 President’s Report BRIAN VA3DXK
● Annual dues in March: $40 RAC member, $50 non-RAC
● Club Officer elections held during May AGM

7 Committee Reports
● Safety Officer (Kirk VA3KXS)
● Nominations Committee (Rich VE3DCC / TomVE3DXQ)
● Winter Field Day report (Bill VA3QB)
● Summer Field Day Committee, June 26-27 (Bill VA3QB, others)
● other reports as needed

8 Unfinished Business
● Update Club Membership Roster, Committees & Members

9 New Business
● Elmira Maple Syrup Festival (Virtual this year, Mar 27)
● Dues Accommodation for Family Members (Brian VA3DXK)

10 Presentations/Speakers/Workshop
● Emergency Back-up Power (Tony VE3DWI)

11 Announcements
● Next meeting: Wed March 24
● Annual Dues, March
● Others?

12 Adjournment
● Motion to adjourn the meeting