MINUTES
OF THE E.K.A.R.C.
Held at VE7CRJ’s residence, Wycliffe. 7 Members present. Chair: VE7CRJ
SICK OR INJURED AMATEURS:
VE7MX – Paul is up and about
MOTION: Adopt the minutes of the previous meeting as presented
Moved VE7NEK Seconded VE7CRX. Carried.
CORRESPONDENCE:
-
A letter of thanks from CNIB was received.
-
A non-profit society survey was received
OLD
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ - The
-
December Financial
Statement
Cash on hand $0.00
Maximizer $446.64
Shares $25.00
ING Savings $1,939.12
CU Term Deposit $5,000.00
Total $7,410.76
MOTION: Accept the Treasurer’s report as presented
Moved VE7NEK seconded VE7LOC Carried.
NEW
BUSINESS:
VE7CRJ - Club
Tube Bank: in preparation for disposal, the following actions were
agreed upon:
1. A social workshop
will take place, as weather permits, to sort and label tubes
2. Tubes will first be offered to club
members
3. Remaining tubes will be offered for sale
and/or recycled
- Club Equipment: in
preparation for sale and/or storage the following actions were agreed upon:
1.
VE7CRJ will prepare a list of club equipment sorted as to items for disposal
and/or storage.
2. The January Meeting will consider equipment
options.
MOTION: Adjourn Moved VE7NEK