Shuswap Amateur Radio Club Minutes
Annual General Meeting
Date: March 13, 2026
Location: Shuswap Maker Space/Innovation Centre, 220 Shuswap St. Salmon Arm
Present: Dave Hadley, Robin Hickman, Phil Baker, Steve Poole, Gary Stortz, Jim Hilland, Jack Valgardson, Al Neufeld, Al Marr, Peter Jugovic, Blane Ready, Lucas Bandura, Peter Rizzi, Bruce Harding
Wayne Harris and Celia Harris unable to attend due to a heavy snowfall . Simon Gray unable to attend due to a mobility issue (sciatica)
- Call to order: 1930 hours, Phil in the Chair
- Adoption of the Agenda:
- M- Jack S- Al N. CARRIED
- Adoption of March 20, 2025 Minutes: M- Dave S- Al N. CARRIED
- Financial Report: Treasurer: Robin
General acct.: $ 3558.24
Gaming Acct.: $9.72
The complete financial statement is on file
M: Robin S:Jim , that the financial statement be: ADOPTED
- 5. Correspondence: 2026 annual report filed with BC Registries
6: Technical Committee Report: deferred to next general meeting.
Tech Committee to meet and prepare a plan for the next year
7: Event Participation Report: Gary. Complete report on file
Fall Fair – organized by Celia/VE7NIA
Rockhound Race – organized by Aiden Haglund/VA7QNT
Spooktacular – organized by Gary/VE7GSZ
Reino Keski-Salmi Loppet – organized by Dave/VA7HDY
8: Report from the Nominating Committee & Election of Officers: Gary
President: Phil Baker Vice President: Celia Harris
Secretary: Dave Hadley Treasurer: Robin Hickman
Directors: (8 maximum, 5 minimum)
- Blane Ready 2. Al Neufeld 3. Gary Stortz 4. Al Marr
- Peter Rizzi 6. Peter Jugovic 7. Steve Poole 8. Vella Rep: Jack Valgardson
8.1 Contact Name to BC Registries: Dave Hadley
- Adjournment: 19:50, Blane