October 1st, 2017
Minutes
Location: Best Western Hotel 2 North Service Road St. Catharines Ontario.
Niagara Conference Room
1.0 General Business

A. CALL TO ORDER BY CHAIR 11:30AM
B. INTRO OF MEMBERS PRESENT
C. APPROVAL AND DISCUSSION OF MEETING MINUTES APRIL 2017
MOTION TO ACCEPT MEETING MINUTES VE3RQ SECOND N3AU CARRIED

2.0 Officers Reports

A. Chairman – Tom VA3TVK DISCUSS PASSING OF ERIC AND THE WEBSITE ISSUES

NEW WEBMASTER IS WORKING ON THE SITE
WNYSORC.ORG IS GONE AS IT WAS UNDER ERIC’S NAME AND CONTROL AND NEW SITE IS
WNYSORC.NET
WORKING ON GETTING CONTROL OF THE OLD .ORG DOMAIN
QUESTION IF ALL DATA HAS BEEN RETRIVED FROM OLD SITE
WEBMASTER ASKED FOR PHOTOS OF HAM EQUIPMENT AND STUFF FOR WEBSITE
WEBMASTER EMAIL: lowe352@hotmail.com

Treasurer
1. Financial – MOTION to accept treasurer report VE3RQG SECOND N3AU CARRIED

2. Secretary-

1. Correspondence – none

3.0 Committee Reports
A. Frequency Study Committee – none
Technical Committee – none
B. PR Committee – no report

4.0 Old Business
OB-2017-001 None

5.0 New Business
NB-2017-001 – Spring meeting to be held at 11:30 am on Sunday April 8th, 2018 at Erie County
Fire Training Center Cheektowaga, NY.
NB-2017-002 –

NOMINATIONS FOR OPEN POSITIONS
CHAIR- TOM VA3TVK
MOTION KC2DKP SECOND N3AU CARRIED
TREASURER- MARTIN
MOTION WB2DSS SECOND VE3VCY CARRIED
NB-2017-003 –

From the floor
INTERFERENCE ISSUES ON VE3LKG 147.300 FROM VE3TOM
TRIED TO CONTACT CLUB AND THEY WILL NOT HELP RESOLVE
TOLD TO CONTACT IND CANADA AND TELL THEM HE IS COORDINATED ON FREQ AND CLUB IS NOT.

6.0 Adjournment
Moved by: Seconded by: Carried at: hours.
MOTION TO ADJOURN VE3WA SECOND VA3TVK CARRIED
MEETING ADJOURNED 12:06pm 10/1/2017