WEST AUSTRALIAN VHF GROUP (INC) Minutes of 44th Annual General Meeting, Monday Sept 22nd, 2003 Held at Wireless Hill Meeting Room, Applecross The meeting opened at 2010. Apologies: Cec 6AO, Phil 6ZKO, Ben 6IC. Visitors: Ron Morosko K5LLL, Ron Morosko Jr NN5DX. MINUTES: The minutes of the 2002 AGM had been read at the October 2002 General Meeting. REPORTS: Treasurer: Chris 6KCH as a/g Treasurer tabled a copy of the Balance Sheet as attached. President: Alan 6ZWZ delivered a verbal report. He thanked all office bearers and workers for efforts during the year. ELECTION OF OFFICERS: The following were elected unopposed:- PRESIDENT: Alan VK6ZWZ (Don 6HK/Tom 6ZAF). VICE PRESIDENT: Terry VK6ZLT (Tom 6ZGG/Phil 6AD). TREASURER: Chris 6KCH (Terry 6ZLT/Wal 6KZ). SECRETARY: Don VK6HK (Wal 6KZ/Terry 6ZLT). COUNCIL: Terry VK6TRG (Al 6ZAY/Tom 6ZAF), Luigi VK6YEH (Terry 6ZLT/Tom 6ZAF) and Cec VK6AO (Al 6ZAY/Don 6HK) in absentia. BEACON COMMITTEE Chairman: Wal 6KZ. BULLETIN EDITOR: Ben VK6IC. SITE REPRESENTATIVES: Tom VK6ZAF, Phil VK6AD and Terry VK6ZLT. LIBRARIAN: Al VK6ZAY. WIA REPRESENTATIVE: Vacant. TRUSTEES: Wal 6KZ and Don 6HK. The Committee will consider the matter of the appointment of a Patron, should a suitable candidate emerge. The meeting closed at 2030, to be followed by the Monthly General Meeting. ............ ............ President Secretary