[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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