[ETSList] ETS Meeting this Friday 5/26/2006

[Jefflih at aol.com]

Meeting this Friday – Mat 27, 2006 
Time  8:00 PM  
Place – The usual place - Votech 
Usual announcement on the repeater. 
The  installation of new club officers is scheduled and we MUST have a  
QUORUM. 
Looking forward to a good turnout. 
Minutes from last meeting: 
Meeting at Votech was called to  order by Pres  John N2LGS at  8:11PM  
We started with the Pledge of  Allegiance, followed by roll call.  
The minutes of the last  meeting were presented by Jeff N2VHV. Motion to 
accept was made by Drew W2OU and  seconded by Al W2DTP. 
Treasurer’s report as  prepared by Treasurer Al W2KOG, was given by Pres 
John. 
The balance was $xxx.xx.   
Motion to accept was made by  Tony N2WRK seconded by Al W2DTP. 
Correspondence: We received  mail from Sloan Kettering that they received our 
donation,   
and a Thank You note from  the Moremile family.   
Health and Welfare: Jim  N2LFI is still serious and is in room 316 at Union 
Hospital. 
Charlie N2LHD is checking on  Joe Basera.  Dave W2OIL brought two  cards, one 
for  
Jim and one for Joe. We all  signed the cards. 
Technical report was given  by Walter W2WIQ. The amp on the main repeater has 
a problem, a new power  transistor is needed.  We are also  upgrading the 
secondary repeater and have to spend $159.00 for the core unit  regarding the 
CW-id and the beep. 
We did not vote on this as  we did not have a quorum.  . 
Old Business – No activity  regarding election or installation of new club 
officers -  quorum 
We have the permit for the  picnic 9/17/2006  
New Business: Tony N2WRK  mentioned the upcoming PARC meeting.  
The 50/50 of $13.00 was won  by Al W2DTP. 
Motion to adjourn was made  by Tony N2WRK and seconded by Charlie N2LHD.  
The meeting was closed at 8:43 
There are 14 names on the  sign-in sheet.  
Respectfully submitted by  Jeff Lih N2VHV  
73  de Jeff (N2VHV)