CARA General Meeting - April 24 - 7PM

The next general meeting of the Calgary Amateur Radio Association will be held on April 24, 2018 from 7:00 PM to 9:00 PM. The meeting will begin with a presentation by David Garrett, VA6DAF, on Printed Circuit Board (PCB) Design & Assembly, with the business portion to follow.

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CARA General Meeting Agenda April 24, 2018

(Calgary Co-Op – 8818 MacLeod Trail South)

DRAFT

1.       Presentation: David Garrett, VA6DAF – Printed Circuit Board (PCB) Design & Assembly
2.       Call to Order
3.       Introduction of Guests
4.       Moments of silence for recent Silent Keys

a.       Jack Humphries, VA6IX / VE6JRH

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

a.       Minutes from February and March to be approved.

7.       Business arising out of the minutes

a.       No business arising out of 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

c.       Upcoming Events

1.       2018 CARA Spring Flea Market – Saturday, April 14^th

2.       2018 Golden Triangle – May 18^th – May 21^st

a.       Contact: Dave Swanson, VE6SWN

3.       2018 Rocky Mountain Rally – May 25^th – May 27^th

a.       Contact: Garry Spicer, VE6GDS

4.       2018 CARA Field Day – June 23^rd and 24^th

9.       Old Business

a.       Old Casino Funds update

10.   New Business

a.       Review proposed amendments to the CARA Policy Manual

i.      CARA Logo

ii.      Membership – call sign badges, certificates, and decals

b. Review process for 2018 Casino Funds and projects

11.   Adjournment