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(04) April 2015 - Annual General Meeting

PRINCE EDWARD RADIO CLUB

VA3PEC

c/o C.A. Law RR#2 96 Goodman Crescent, Milford ON K0K 2P0

BAYBRIDGE NET, 7:30 pm TUESDAY VE3TJU 146.730

WEBSITE: http://www.peradioclub.ca/



President: Art, VE3SQG, art.sinclair@sympatico.ca

Vice-President: Joe, VA3JLF joe@laferla.ca

Treasurer: Al, VE3LAW, ve3fz@rac.ca

Secretary: Matthew, VE3OCC, matthew@mdwight.com


Minutes of the Annual General Meeting of the Prince Edward Radio Club April 9th 2015


ATTENDANCE:

Al Law VE3FZ, Art Sinclair VE3SQG, Bob Culp VA3ACE, Bob Moore VE3QWB, Dave Ackerman VE3UGT, Dave Ward VE3BIP, Doug Monk VE3ZDG, Ian Morrison VE3EP, Joe La Ferla VA3JLF, Matthew Dwight VE3OCC, Peter Hodgson VE3UR, Tim VE3UO

CALL TO ORDER:

The meeting was called to order by President Art VE3SQG at 7:36 pm

The one item on the agenda was a discussion on whether to appoint a public accountant to audit the books for the Prince Edward Radio Club for the 2015 year.

A motion was put forth that the Prince Edward Radio Club do not appoint a public accountant for the 2015 year. The motion was moved by Doug Monk VE3ZDG and was seconded by Ian Morrison VE3EP. The motion was carried.

CLOSING:

- The President closed meeting at 7:40pm. Moved by Joe VA3JLF and seconded by Dave VE3BIP. Carried.


ĉ
Matthew Dwight,
Sep 21, 2015, 10:22 AM
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