Location: G.C. Hudson Rentals (“Man Cave”)
| Item # / Agenda Item | Sponsor | Timings |
|---|---|---|
| 1. President’s Opening Remarks • Welcome to Steve Greffe (VE3SGV) |
President | 19h00 – 19h10 |
| 2. Review and Adoption of Previous Meeting Minutes | President | 19h10 – 19h15 |
|
3. New Business a. Club Governance Update i. Incorporation Status ii. RAC Annual Affiliation iii. RAC Annual Insurance Premium iv. Club Document Archive v. Financial Governance vi. Membership |
President | 19h15 – 20h05 |
| SOCIAL BREAK | 20h05 – 20h15 | |
| 4. Review of Action Register | President | 20h15 – 20h20 |
| 5. Vice-President’s Report | Vice-President | 20h20 – 20h25 |
| 6. Secretary’s Report | Secretary | 20h25 – 20h30 |
| 7. Treasurer’s Report | Treasurer | 20h30 – 20h35 |
| 8. Net Manager Report | Net Manager | 20h35 – 20h40 |
| 9. Web Master Report | Web Master | 20h40 – 20h45 |
| 10. Facebook Group Administrator Report | FB Administrator | 20h45 – 20h50 |
| 11. Members’ Closing Points – Roundtable | President | 20h50 – 21h00 |
| 12. Adjournment | President | 21h00 |
Prepared by: Marcel Frigault, BARC Secretary
Approved by: Martin Bordt, BARC President