Held at the shop of VE7LOC. Chair: VE7LOCPresent: wn, ted, dye, cza, crj, nek, cze, kfr, rxc, loc, mrp, dlr, dye, zip, tlj, eet, tlj

‍SICK OR INJURED AMATEURS:None

MINUTESMOTION: Adopt the minutes of the previous meeting as circulated.Moved VE7KFR Seconded VE7MRP. Carried.

‍CORRESPONDENCE:-          none

BUSINESS ARISING FROM THE MINUTES: -  
Surplus equipment sales netted $595 and remaining items have been listed on the club web page under swap and shop.- moved by TED sec DLR carried that the President and Secretary / Treasurer deal with the remaining surplus equipment at their own discretion.            

TREASURER’S REPORT :
VE7NEK Jun.
Financial Statement Cash on hand                    $00.00Maximizer                    
$2988.97
Shares                               $25.00CU
Term Deposit         $5110.50
Total                             $8124.47                                                                                                          
‍MOTION: Accept the Treasurer’s report as presented    Moved VE7NEK seconded VE7KFR Carried.

‍NEW BUSINESS:                             A summer picnic has been booked at site 4 Wycliffe Regional Park 2;00pm August 21, 2016    

‍MOTION:        Adjourn VE7CZE