CARA General Meeting - May 22 - 7PM

The next general meeting of the Calgary Amateur Radio Association will be held on May 22, 2018 from 7:00 PM to 9:00 PM. The meeting will begin with a presentation by Stephane Raimbault, VE6NR, on VHF and Above - Life beyond the repeaters, with the business portion to follow.

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1. Presentation: Stephane Raimbault, VE6NR - VHF and Above - Life beyond the repeaters

2. Call to Order

3. Introduction of Guests

4. Moments of silence for recent Silent Keys

5. Consideration of Agenda

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

   1. Minutes from February, March, and April to be approved.

7. Business arising out of the minutes

   1. No business arising out of minutes

8. Correspondence

   1. Report of Officers (only if necessary)

      1. Secretary

      2. Membership Coordinator

      3. Treasurer

   2. Committee Reports

      1. Standing Committees

         1. Repeater Team Group

         2. Club Station Group

   3. Upcoming Events

      1. 2018 Golden Triangle – May 18^th – May 21^st

         1. Contact: Dave Swanson, VE6SWN

      2. 2018 Rocky Mountain Rally – May 25^th – May 27^th

         1. Contact: Garry Spicer, VE6GDS

      3. Banff-Jasper Relay

         1. Contact: Tony Mountjoy, VE6MX

      4. CARA Trailer Event - June 1st - 3rd (interest dependent)

         1. Contact: Dave Cason, VE6DED

      5. 2018 CARA Field Day – June 23rd and 24th (dependent on volunteers and participants)

      6. Tour For Kids - July 13th - 15th

         1. Contact: Dave Swanson, VE6SWN

9. Old Business

   1. Update on the status of the CSCC air quality testing

   2. Update on recent AGLC audit and results

   3. Review proposed amendments to the CARA Policy Manual

      1. CARA Logo

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

   4. Review process for 2018 Casino Funds and projects

10. New Business

    1. Review June Election process

11. Adjournment