September 23, 2026 ERC Meeting Agenda

7:00pm
Virtual Eyeball QSO – Setup, Social time & Coffee

7:30pm
1. Meeting Call to Order – Welcome – John VE3PT

2. Roll Call & Quorum
● Rod VA3MZD

3. Adopt Agenda – Rod VA3MZD
● Motion to adopt Agenda of June meeting

4. Presentations/Speakers/Workshop
● Presentation – Show and Tell – Hagen VE3QVY

5. Secretary’s Report
● Rod VA3MZD – Motion to accept Minutes of June Meeting

6. Treasurer’s Report
● Ted VE3TRQ – Monthly Financial Reports
– Motion to accept Treasurer’s Report

7. President’s Report
● John VE3PT

8. Committee Reports
● Repeater Technical Committee Tony VE3DWI/Ted VE3TRQ
– DMR Repeater
● EMCOMMS Group – John VE3JXX
● Field Day Report – Ken VE3KCY
● Lighthouse Weekend Report – Paul VA3PDC
● Youth – Stewart- VE3HWS
● Net Control Roster – Hagen VE3QVY
● Other?

9. Unfinished Business
● Club Website – Hagen VE3QVY and Ted VE3TRQ

10. New Business
● Other?

11. Announcements
● Next meeting: Wednesday, October 28, 2026 7:30pm – Presentation:
● Wires-X Net – Tomorrow! 4th Thursday of the month
– Thursday, September 24, 2024@8pm – Net Control – Rod VA3MZD
● Next Meeting – Wednesday, October 28, 2026 @ 7:30pm – Elmira Firehall
● Other Announcements?
● Special Announcement

12. Adjournment
● John VE3PT