Present: VA7ZIP, VE7LOC, VE7EET, VE7RXC, VE7CRJ, VE7KFR, VA7CSH, VE7NEK, VE7RWD, VE7GZ, VE7CXR, VE7XNZ, VE7MOS, VE7DLR, VE7TLJ, VA7WN, and new member Jed Phillips
Guests: 2, Annette Macdonald, and Linda Livingston
Meeting called to order: at 6:30 PM by VE7LOC
Sick or injured amateurs: NEK gave a quick update on Bev Morley
Correspondence: NEK reported only correspondence is the insurance bill for Mt Baker repeater site. Moved to new business.
Adoption of Minutes of Oct 14, 2017 meeting: As circulated: Minutes moved by KFR. Seconded by EET. Carried.
Treasurer’s Report:
Dec Balance 2014.67
Term deposit 5067.50
Total 7107.17
Adoption of treasurers report moved by VE7NEK Seconded by VE7MOS carried
Business arising from the minutes
Check for $589.75 was issued to RAC for Liability Insurance
New Business: Nil Meeting adjourned: at 7:00 PM by NEK
NEXT MEETING: Jan13, 2018 2:00 PM for a social meeting at the Shop of VE7LOC