CARA General Meeting - March 27 - 7PM

Where: Calgary Co-op - 8818 MacLeod Tr South

When: March 27, 2018

Time: 7:00 PM

The next general meeting of the Calgary Amateur Radio Association will be held on March 27, 2018 from 7:00 PM to 9:00 PM. The meeting will begin with a presentation by Bill Maudsley, VE6GYM, on Station Grounding, with the business portion to follow.

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CARA General Meeting Agenda March 27, 2018

(Calgary Co-Op – 8818 MacLeod Trail South)

DRAFT

1.       Presentation: Bill Maudsley, VE6GYM – Station Grounding
2.       Call to Order
3.       Introduction of Guests
4.       Moments of silence for recent Silent Keys

a.       Peter De Koning, VE6PJK

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

a.       Minutes from previous meeting not available, will be posted in April.

7.       Business arising out of the minutes
8.       Correspondence

a.       Report of Officers (only if necessary)

i.      Secretary

ii.      Membership Coordinator

iii.      Treasurer

b.       Committee Reports

i.      Standing Committees

1.       Repeater Team Group

2.       Club Station Group

ii.      Special Committees

1.       2018 Cochrane Winter Rally – Sunday March 4^th

a.       Contact: Garry Spicer, VE6GDS

2.       2018 CARA Casino – Thursday, March 8^th and Friday March 9^th 

a.       Contact: Dave Cason, VE6DED

3.       2018 CARA Spring Flea Market – Saturday, April 14^th

4.       2018 Golden Triangle – May 18^th – May 21^st

a.       Contact: Dave Swanson, VE6SWN

5.       2018 Rocky Mountain Rally – May 25^th – May 27^th

a.       Contact: Garry Spicer, VE6GDS

iii.      Ad-hoc Committees

9.       Old Business

a.       Old Casino Funds update

10.   New Business

a.       Review proposed amendments to the CARA Policy Manual

11.   Adjournment