[ETSList] Meeting this Friday
Jefflih at aol.com
Jefflih at aol.com
Tue Jun 27 07:39:00 EDT 2006
Meeting this Friday – June 30, 2006
Place – Scotch Plains Police Dept on Park Ave
Time 8:00 PM
Usual announcement on the repeater.
Looking forward to a good turnout.
Personal Note
The repeater seeems to be fixed
I am looking forward to the Tech Report and saying
THANK YOU
to Rich and Walter
73 de Jeff (N2VHV)
Minutes:
Meeting at Votech was called to order by Pres John N2LGS at 8:05PM
We started with the Pledge of Allegiance, followed by roll call.
We then distributed ballots to fill the two director positions from the list
of three candidates. The ballots were counted with KC2NBC at 14, W2DTP at
12, and N2WRK with 6. KC2NBC and W2DTP were thus installed as directors.
New President Dave W2OIL, Vice President Thomas W2BRD, Treasurer Al W2KOG,
and Secretary Jeff N2VHV were also installed after Jeff cast the single vote
needed.
The minutes of the last meeting were presented by Jeff N2VHV. Motion to
accept was made by Don K2DSV and seconded by Walter W2WIQ.
Treasurer’s report as prepared by Treasurer Al W2KOG, was given by Pres
John.
The balance was $xxxxxx.
Health and Welfare: Jim N2LFI is now in rehab.
Correspondence: We received a note requesting $65.00 to maintain our web
domain
name registry. We decided to hold this as old business after some
discussion.
Technical report. The main repeater has problems, After some discussion Jeff
N2VHV made a motion to give Walter W2WIQ powers to spend $250 as he sees fit
to correct the repeater problems. This was seconded by John N2LGS. The vote
was everyone approving with a single “no” vote..
Old Business – See Technical report.
New Business: Tony N2WRK mentioned the upcoming PARC meeting.
The 50/50 of $16.00 was won by Walter W2WIQ.
Motion to adjourn was made by Tony N2WRK and seconded by John N2LHD.
The meeting was closed at 8:43
There are 17 names on the sign-in sheet.
Respectfully submitted by Jeff Lih N2VHV
.
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