[ETS/PARC List] ETS Meeting this Friday 10/29
Jefflih at aol.com
Jefflih at aol.com
Tue Oct 26 07:20:55 EDT 2010
Meeting Friday Oct 29, 2010
Place Clark Municipal Building 430 Westfield Ave Clark NJ 07066
Time 8:00 PM.
Usual announcement on the repeater.
Remaining meetings for 2010 – 10/29, and 12/3
Minutes from Sept 24:
The meeting was called to Order at the Clark Municipal Building by
Vice President Tim AB2ZK at 8:00 PM, starting with the Pledge of
Allegiance and roll call.
Jeff N2VHV, read the minutes of last meeting. Walter, W2WIQ moved
to accept, seconded by Dennis, W2IU.
Treasurer’s Report - Victor, KC2NBC stated that the current balance
was $x,xxx.88.Accepted by Harvin, K2CPA and seconded by Walter, W2WIQ.
Correspondence - No correspondence was reported.
Technical Report – Rich, KB2LLM reported that the site had been cleaned up
and that he was pleased with the way that the Wednesday night net was going
using the Asterisk system control.
Old Business – Regarding the picnic Walter, W2WIQ stated that all went
well.
Victor mentioned that the picnic’s net cost to the club was $180.00.
Victor also mentioned that the club’s equipment inventory for insurance
purposes
was complete.
Jeff N2VHV brought up that we really did not have much money in the
treasury
and motioned that we bypass the annual holiday party this year. George
W2VFW
seconded it and we voted. No party this year.
New Business – George W2VFW brought up the point that he feels that there
are
too many announcements on the repeater. This led into a general discussion
and
the implications vis-à-vis our involvement with asterisk – no action taken.
50/50 – Harwin W2CPA won $29.00 – he donated $27.00 back to the club
A motion to adjourn was made by Walter, W2WIQ and was seconded by Ron,
N2KHN.Meeting closed at 9:07 PM.
There are 19 names on the sign-in sheet. All 19 are club members.
Respectfully submitted by Jeff N2VHV.
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