[ETS/PARC List] ETS Meeting Friday 3/26
Jefflih at aol.com
Jefflih at aol.com
Tue Mar 23 08:33:59 EDT 2010
Meeting Friday March 26, 2010
Place Clark Municipal Building
430 Westfield Ave
Clark NJ 07066
Time 8:00 PM.
Usual announcement on the repeater.
Important. Since we have run into expenses regarding the new
site, Paying your dues for 2010 would be greatly appreciated.
Remaining meetings for 2010 – 3/26, 4/30, 5/28, 6/25, 7/30,
8/27, 9/24, 10/29, and 12/3
Minutes from the February meeting:
The February meeting postponed by snow was called to Order at the
Clark Municipal Building by President Dave W2OIL at 8:02 PM,
starting with the Pledge of Allegiance and roll call.
Minutes of last meeting – Were read by Jeff N2VHV, Walter W2WIQ
moved to accept, seconded by Tim AB2ZK...
Treasurer’s report was given by Victor KC2NBC Current balance is $xx.xx.
Motion to accept by Frank KG2CJ, seconded by Don K2DSV..
Correspodence: Mention was made of the ZERO dollar phone bills..
Technical Report – Rich KB2LLM reported on the new main repeater site.
The antennas are up and mounted on the tower. Work continues. Some
minor problems have surfaced with the coordination paperwork which is being
addressed. Joe W2OZO moved to authorize Rich KB2LLM to allow the RVRC
members Autopatch privileges on our repeater, seconded by Jerry KG2KC –
Passed. Details to follow at a later date.
Old Business:.- See Technical report
New Business – Hank N2MU brought up issues regarding communications
and protocols which became a general discussion topic.
A Nomination committee for the new slate of ETS officers was established.
With Drew W2OU, Dennis W2IU, and Joe W2OZO.
Health and Welfare .
The 50/50 was not run
Motion to adjourn was made by Joe W2OZO, seconded by Walter W2WIQ.
Meeting closed at 9:53 PM.
There are 17 names on the sign-in sheet with 14 members.
.
Respectfully submitted by Jeff Lih N2VHV.
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