Agenda for the Thursday August 9th, 2018 Monthly Meeting

Items may be added to the agenda up until the night of the meeting.
To have an item added to the agenda e-mail secretary@peradioclub.ca.


OFFICIAL PART OF MEETING

Minutes:


Report:

  • Membership.  (Only 1 outstanding for 2018, 1 new member Clayton VE3IVE)
  • Emergency Coordinator Report
  • Repeater Report 

Ongoing Business:

  • The Directors on June 25 unanimously approved the following motion which was to allow Eric to approach The County with our planes. 
  • Motion to Director of the Prince Edward Radio Club.
    "To accept the quote from Dan Matchett for $600 dollars for the estimated labour to replace the VE3TJU Tower.   The board will then present a proposal to the club members for the estimated parts and labour to the club members at the August 2018 meeting."

New Business:

  • (Currently No New Business)

Announcements, Upcoming Events:

  • Saturday August 11th - PERC Picnic
  • Thursday September 14th - PERC Monthly Meeting.

UNOFFICIAL PART OF MEETING

Operating Activity, Discussions, :

  • Operating Activities or anything interesting.

Presentations(s) 

  • Nothing Planned at the point.

Close Meeting

  • 50/50 Draw