MINUTES OF THE E.K.A.R.C.

Meeting

Jun. 7, 2016

Held at the shop of VE7LOC. Chair: VE7LOC

Present: wn, ted, dye, cza, crj, nek, cze, kfr, rxc, loc, mrp, dlr, dye, zip, tlj, eet, tlj

SICK OR INJURED AMATEURS:

None

MINUTES

MOTION: Adopt the minutes of the previous meeting as circulated.

Moved VE7KFR Seconded VE7MRP. Carried.

CORRESPONDENCE:

- none

BUSINESS ARISING FROM THE MINUTES:

- Surplus equipment sales netted $595 and remaining items have been listed on the club web page under swap and shop.

- moved by TED sec DLR carried that the President and Secretary / Teeasurer deal with the remaining surplus equipment at their own discretion.

TREASURER’S REPORT : VE7NEK

Jun. Financial Statement

Cash on hand                    $00.00

Maximizer                    $2988.97

Shares                               $25.00

CU Term Deposit         $5110.50

Total                             $8124.47

MOTION: Accept the Treasurer’s report as presented

    Moved VE7NEK seconded VE7KFR Carried.

NEW BUSINESS:

A summer picnic has been booked at site 4 Wycliffe Regional Park 2;00pm August 21, 2016

MOTION:        Adjourn VE7CZE