Club Information‎ > ‎Minutes‎ > ‎2015‎ > ‎

(10) October 2015 with Q3 Financial Statement

PRINCE EDWARD RADIO CLUB

VA3PEC

c/o Matthew Dwight, 866 Wesley Acres Rd. Box 443. Bloomfield, ON K0K 1G0

BAYBRIDGE NET, 7:30 pm TUESDAY VE3TJU 146.730

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


The next meeting will be Thursday November 12th,@ 7:30 pm at the Wellington Library


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 Meeting of the Prince Edward Radio Club October 8th 2015


ATTENDANCE:

Al VE3FZ, Art VE3SQG, Dave VE3UGT, Dave VE3BIP, Doug VE3ZDG, Matthew VE3OCC, Tim VE3UO.


CALL TO ORDER:

The meeting was called to order by President Art VE3SQG at 7:35 pm.


OPERATING ACTIVITIES:

- Doug VE3ZDG talked about how he went from vice-chairman to chairman of the Prince Edward County Radio Corporation. The previous chairman resigned over allowing pro industrial wind turbine ads to air on the station. Doug indicated the stations stance was to stay neutral on these issue and follow the commercial whether fore or against that the views in the commercial are not necessarily those of the station.

- A 2 day radio course was conducted in Hastings Ontario that saw 18 news Hams. The course involved several months pre-study done by the students prior to the 2 day course and test. Members from PERC participating were Tim VE3UO, Dave VE3BIP, Mike VE3OX and Matthew VE3OCC.

- Art VE3SQG indicated that he has tracked down in intermittent receive sensitivity issue to a poor make N-type barrel connector with an oversized internal pin. The receive sensitivity would decrease but would be restored after transmitting.


MINUTES:

- It was moved by Doug VE3ZDG and seconded by Tim VE3UO that the minutes of the September 8th meeting be accepted. CARRIED

FINANCIAL REPORT:

Al VE3FZ presented the 3rd Quarter financial report. The report is attached at the end of the minutes. Moved by Doug VE3ZDG and seconded by Dave VE3BIP. Motion CARRIED

NEW BUSINESS:

- Doug VE3ZDG indicated that the caterer has been contact for the PERC Christmas part on December 5th. The cost of the Christmas dinner will be $30 if a minimum of 20 people commit. PERC can't not subsidize the event this year. Please contact Doug VE3ZDG at dmonk@kos.net if you are planning on coming.

- Al VE3FZ indicated he was still waiting for the renewal of the PERC insurance.

- The fall Tour of the County Fox Hunt will take place on October 18th starting at noon at the Pine Crest School parking lot.

- Al VE3FZ indicated members how have not renewed for 2015 will be dropped from the membership list. Please remember that membership dues are to be paid at the beginning of the year.

ARES:

Nothing to report. Doug VE3ZDG.

50/50:

The 50/50 draw was won by Dave VE3UGT.

CLOSING:

- The President closed meeting at 8:35pm.


NEXT Meeting Date:

- The next meeting will be Thursday November 12th , @ 7:30pm at the Wellington Library.


Cash Flow Report Prince Edward Radio Club 3Q 2015

1/7//15 Through 30/9/15


Balance July 1 2015 594.12




INFLOWS


50/50 Draw 27.00

Membership Dues 50.00

TOTAL INFLOWS 77.00



OUTFLOWS

Bank Fee 7.50

Field Day Expense 90.00


TOTAL OUTFLOWS 97.50


OVERALL TOTAL -20.50 -20.50




Balance Sept 30, 2015 $573.62




ĉ
Matthew Dwight,
Nov 3, 2015, 12:58 PM
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