[ETS/PARC List] Correction to minutes
Jefflih at aol.com
Jefflih at aol.com
Tue Mar 23 08:57:28 EDT 2010
The minutes have been corrected by adding the following item:
There was motion to suspend any discussion of Parties and Picnics until
such time as the club knows where it stands financially after the completion
of the repeater work. The motion passed 16 to 1
CORRECTED 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.
There was motion made by Joe W2OZO, seconded by Drew W2OU to suspend any
discussion of Parties and Picnics until such time as the club knows where it
stands financially after the completion of the repeater work. This passed
16 to 1.
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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