Present:   VE7ZIP, VE7LOC, VE7EET, VE7QYR, VE7KFR, VA7CSH, VE7NEK, VE7RWD, VE7KPB, VE7DLR, VE7TLJ, VE7AQE, VE7ERG

‍Guests: 4, Annette Macdonald, Jane Haverko, Joanne Betenia, and Carol Fergus

Meeting called to order:  at 7:00 PM by VE7LOC @ Heritage Inn Banquet room

‍Sick or injured amateurs:  

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 CSH. Seconded by ERG. Carried.

‍Treasurer’s Report:  0
Dec Balance  
‍433.64 Term deposit
‍5067.50
Total 5624.35
Adoption of treasurer’s report moved by VE7NEK Seconded by VE7KPB carried                                    

‍Business arising from the minutes
‍Check for $641.35 was issued to RAC for Liability Insurance

‍New Business: Nil   Meeting adjourned:  at 7:20 PM by NEK

‍NEXT MEETING:   Jan12, 2018 2:00 PM for a social meeting at the Shop of VE7LOC