Held at VE7CRJ’s residence, Wycliffe.  
8 Members present.
Chair: VE7CRJ

SICK OR INJURED AMATEURS:     Sorry to announce the passing of VE7AVO Kitty Scheerer, Jesse McDonald, wife of ArchieVE7AXH, and Dale Honeyman, widow of Harold VE7ESW.   Cards were  sent.
MINUTES

‍MOTION: Adopt the previous minutes Moved VE7ZYQ Seconded VE7KFR. Carried.

‍CORRESPONDENCE:-          Nil

OLD BUSINESS ARISING FROM THE MINUTES: VE7CRJ
Nothing new on the EOC computer. We will not be participating in the science fair this year.

‍NOMINATIONS OF OFFICERS :
‍The ad hock nominating committee put forward the following names
President               Lance  VE7LOC
Vice President       Randy VE7CRX
Secretary               Ken VE7NEK
Treasurer               Ken VE7HN

‍MOTION: VE7DLU, Seconded VE7NEK that all officers declared Elected by acclimation. Carried.

TREASURER’S REPORT : VE7NEK December Financial Statement
Cash on hand                        $0.00
Maximizer                        $431.04
Shares                                 $25.00ING
Savings                 $1,942.42
CU Term Deposit         $5,000.00
Total                             $7,398.46
‍MOTION: Accept the Treasurer’s report as presented    Moved VE7NEK seconded VE7KFR Carried.

‍NEW BUSINESS: VE7CRJ -  
‍Club Tube Bank: Moved VE7NEK , seconded VE7KFR that  storage bins be purchased to          
Store tubes and  other equipment.  Carried  VE7DLUsuggested that we make more  effort to  use the repeater more so other  members feel more comfortable using it.            

‍MOTION:   Adjourn  Moved VE7NEK