February 2023 Halifax Amatuer Radio Club Agenda

Halifax Amateur Radio Club

General Meeting Agenda

HARC February 15, 2022

Welcome : John Bignell, VE1JMB

Acceptance of the January 2023 General Meeting Agenda:

Motion by:

Second by:

Carried: yea nay

Acceptance of the January 2023 General Meeting Minutes:

Motion by:

Second by:

Carried: yea nay

Silent Keys:

James K. Holmes	VE1OO	February 13th, 2023	Ashdale NS
Paul J. Mullin	VE1VEC	January 28th, 2023	Antigonish NS
Chester van der Kooi	VE1COY	January 28th, 2023	Upper Nine Mile River
Frederick “Karl” Findley	VE1KAR	January 23rd, 2023	Mount Uniacke NS

President report: John Bignell VE1JMB

Treasurer report: – Alastair Cox, VE1PAB,

Motion by: Alastair Cox

Second by:

Carried: yea nay

Committee Reports

Station Manager report: – Don, VE1DTR

Education report: – Jason, VE1PYE

QSL BURO REPORT: – Roger, VA1RST

SAR/EMO report: – David George, VE1AJP

HATS report: – Gary Murphy, VA1GGM

Old Business

1)      STATION 50

a)       Cowie Hill update- Bill/Don

b)      Satellite tower

2)      Club Events

a)       August 90th planning update – Ritchie

b)      Builder Session – Ritchie

New Business:

1. Bay Treasure Chest Application – John VE1JMB
2. Discussion of Proposed Club Radio Room manual – Fraser/Craig
3. Suggestions for Upcoming Club Activities                   
   1. Museum Ships on the Air – June 3-4
   1. Field Day June 24 -25
   1. July Island on the Air Event (Oak Island, McNab’s Island, Shut-in Island Etc.)

ROUND TABLE:

Adjournment @

Entertainment: presented by Richie, VE1RL

Respectfully submitted: John Bignell, VE1JMB President- HARC