[ETS/PARC List] ETS Meeting this Friday 9/26/08
Jefflih at aol.com
Jefflih at aol.com
Tue Sep 23 07:22:20 EDT 2008
Meeting Friday Sep 26, 2008
Place Clark Municipal Building
430 Westfield Ave
Clark NJ 07066
Time 8:00 PM.
Usual announcement on the repeater.
Please try to attend – this meeting will be important.
We have a number of items to talk about:
* The estate equipment.
* The annual ETS Holiday party
* Some additional equipment that has been donated
Minutes from last meeting:
Called to Order at the Clark Municipal Building
by President Dave W2OIL at 8:14 PM. Starting
with the Pledge of Allegiance and roll call.
Minutes of last meeting were not read.
Walter W2WIQ moved to accept, seconded by Tim AB2ZK.
Treasurer’s report by Treasurer Victor KC2NBC
-the balance at hand is $xx.xx.
Accepted by Tim AB2ZK, seconded by Ron N2KHN.
Correspodence: no action needed.
Technical Report – Rich KB2LLM told us that all is well
on all of our repeater units.
Old Business:. Walter passed a list around showing status of the
IN-PROGRESS work regarding the K2EWA estate, they also brought
the remaining items for sale. We also discussed the estate appraisal.
We then discussed the upcoming annual picnic and rig availability.
New Business – No new business
Health and Welfare – Nothing to report.
General Discussion: none
The 50/50 was won by Walter, the amount was $11.00.
Motion to adjourn was made by Don K2DSV
and seconded by Ron N2KHN.
Meeting closed at 9:24 PM.
There are 14 names on the sign-in sheet with 14 members.
Respectfully submitted by Jeff Lih N2VHV.
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