[ETS/PARC List] ETS Meeting this Friday 4/19

[jefflih at aol.com]

Meeting Friday April  29 , 2011
Place   Clark Municipal Building  430 Westfield Ave  Clark NJ 07066
Time    8:00 PM.   Usual announcement on the repeater
Special program on QSL cards

Minutes from the March  meeting:
The meeting was called to Order at the Clark Municipal Building by 
Secretary Jeff M2VHV at  8:08 PM because President Joe W2OZO, and Vice 
President Tim AB2ZK were absent. We started with the Pledge of 
Allegiance and roll call.
At this point after examining the club’s constitution, the meeting was 
run by Rich KB2LLM
Jeff N2VHV, Did not read the minutes of the last meeting. Walter W2WIQ 
moved to accept, seconded by Dennis W2IU..
Treasurer’s Report - Victor, KC2NBC was also absent but had furnished 
his report to Jeff, so Jeff  N2VHV gave the report and  stated that the 
current balance was $x,xxx.xx.
Accepted by Walter W2WIQ and seconded by Jerry KD2KC.
Correspondence – None
Technical Report – Rich KB2LLM reported on the Verizon credit regarding 
the DSL service that didn’t work, and that the 220 machine is up and 
running.
  The 220 unit is running under asterisk control but is not on the 
network yet. The technical team is working on refinements and All-Star 
upgrades.
Old Business: The nominating committee report was delivered by Dennis 
W2IU who asked for nominations from the floor, there were none. Dennis 
and Harvin K2CPA closed nominations giving the club the following names:
President Joe Cash W2OZO,
Vice President Tim Halloran AB2ZK
Treasurer Victor Pennetta KC2NBC,
 Secretary Gene Heiter KC2WDZ.
Jeff N2VHV mentioned that the picnic date had been set at 9/18/2011.
New Business: Harvin KC2CPA moved that we start a committee to review 
and update the club’s constitution. After some discussion we decided to 
table the motion until the May meeting.
We also decided to send out an E-mail to all members to see who needed 
a copy of the constitution, Jeff N2VHV agreed to handle this.
Walter W2WIQ suggested that the presentation scheduled for next meeting 
be presented at the beginning of the meeting.
Health and Welfare – Don K2DSV’s condition was so good he attended this 
meeting.
50/50 – Was won by Harvin K2CPA  who donated his  $18.50 back to the 
club.
A  motion to adjourn was made by Walter W2WIQ  and  seconded by Jerry 
KD2KC.
Meeting closed at 8:40 PM.
There are 13 names on the sign-in sheet. All are club members.
Respectfully submitted by Jeff  N2VHV.