Event Information:

• Sun

  31

  Jan

  2021

  Annual General Meeting 2021

  11:00 amQueens Domain Clubrooms

  Notice of AGM 2021

  Dear Members,

  In accordance with the Rules of the Association, Notice is hereby given that the Annual General Meeting of the Radio and Electronics Association of Southern Tasmania will be held on Sunday 31st January 2021 @ 11.00am located at the Queens Domain Clubrooms.

  I encourage anyone willing to contribute to the club as a committee member or office holder to nominate for a position.

  Agenda

  1. Attendance & Apologies

  2. Welcome & Silent Keys

  3. Ordinary Business:

  3.1. Confirm the minutes of the last preceding Annual General Meeting and of any general meeting held since that meeting.

  3.2. Business arising from the last Annual General Meeting:

  3.3. Receive from the committee, auditor and servants of the Association reports on the transactions of the Association during the last preceding financial year.

  3.4. Elect the officers of the Association and the ordinary committee members.

  3.5. Appointment of Ex Officio Officers Bearers.

  3.6. Appoint an auditor.

  After the AGM there will be a discussion about the future of the 6m repeater VK7RAD.

  There will also be a quick-fire auction of equipment from the estate of VK7MC. Proceeds to go back to the estate.

  We will then finish the proceedings with a BYO BBQ.

  Yours Sincerely

  Tony Lathouras VK7VKT

  REAST Secretary & Public Officer

  5 January 2021