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Calgary Amateur Radio Association

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  • CARA General Meeting - February 27 - 7PM

CARA General Meeting - February 27 - 7PM

  • 27 Feb 2018
  • 7:00 PM - 9:00 PM
  • Calgary Co-op - 8818 MacLeod Tr South

Where: Calgary Co-op - 8818 MacLeod Tr South

When: February 27, 2018

Time: 7:00 PM

The next general meeting of the Calgary Amateur Radio Association will be held on February 27, 2018 from 7:00 PM to 9:00 PM. The meeting will begin with a presentation by Steve Babcock, VE6WZ, on Considerations for Remote Station Locations / Design, with the business portion to follow.

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CARA General Meeting Agenda February 27, 2018

(Calgary Co-Op – 8818 MacLeod Trail South)

DRAFT

1.       Presentation: Steve Babcock, VE6WZ – Considerations for Remote Station Locations / Design

2.       Call to Order

3.       Introduction of Guests

4.       Moments of silence for recent Silent Keys

5.       Consideration of Agenda

6.       Adoption of minutes of previous meeting and/or comments or questions relating to the minutes

7.       Business arising out of the minutes

8.       Correspondence

a.       Report of Officers (only if necessary)

i.      Secretary

ii.      Treasurer

iii.      Membership Coordinator

b.       Committee Reports

i.      Standing Committees

1.       Repeater Team Group

2.       Club Station Group

ii.      Special Committees

1.       2018 Cookie Race – Saturday, February 24th

2.       2018 Cochrane Winter Rally – Sunday March 4th

3.       2018 CARA Casino – Thursday, March 8th and Friday March 9th

4.       2018 CARA Spring Flea Market – Saturday, April 14th

iii.      Ad-hoc Committees

1.       Club Rooms Committees

2.       Remote Station Committee

9.       Old Business

a.       Key Klix volunteer – Jack ve6ccm

b.       Unspent Casino Funds update

10.   New Business

a.       Review proposed amendments to the CARA Policy Manual

11.   Adjournment


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