AGM 2018 June 19


Annual General Meeting 2018 Minutes

April 19, 2018 Qualicum Beach Rotary Hall, 211 Fern Road West, Qualicum Beach, BC

  1. Call to Order by Nominations Chair Tony Taylor VE7AJN at 12:01

16 Members present which constitutes a quorum.

  1. Minutes: Published and circulated previously, reading waived.
  2. Election of Officers: Nominations Chair identified candidates and called for further nominations 3 times. The nominations were closed and the following officers were elected unanimously by a show of hands:

President: David Ireland VA7QED

Vice President: Tony Taylor VE7AJN

Treasurer: Rodney Jones VA7FB

Secretary: Terry Lyster VA7EDX

Director: Syd Lee VE7PI

Director: Don Mullis VE7AX

Director: Larry Nixon VE7VJ

Director: Martin MacGregor VE7MM

  1. Adjournment: Moved Terry VA7EDX, Seconded Syd VE7PI and unanimously approved at 12:11

Respectfully submitted: Terry Lyster VA7EDX Secretary