VE2RM Inc.

Annual General Meeting

Royal St Lawrence Yacht Club

Dorval

Thursday 6 April 2017 - 20:00

AGENDA

Called to order:______

Report of Directors:

Membership: VE2KHC , VE2BHH, VE2DEA, VE3EI, VE2BJR, VE2RI

Treasurer: VE2KHC                                                           Previous Balance          Present

                                          Operation:                                 10,230.88              12,222.73

                                                 Term:                                 25,797.40              29,053.88

                                          TOTAL ASSETS:                     36,028.28              41,276.61

                                          Hydro:                                                                   $2,039.59

                                          Insurance:                                                              $1,172.84

                                          Internet:                                                                  $500.81

                                          Taxes:                                                                       $318.73

                                          Rental Income:                                                      $7,900.00

Technical: VE2HOT Replaced 2 metre repeater with a Icom 7100 at a cost of $1,790.25

Old Business:

a. Repair siding :Cement board

            b. Repair inside wall:

            c. Relocate and connect batteries

New Business:

            a. Install the new power supply

            b. Spring cleanup April 29 or May 6

            c. Varia

Close of Meeting:

Attending: