[ETS/PARC List] FW: (no subject)

[Don WILSON]

> Date: Wed, 21 May 2014 18:01:26 -0700
> From: w2lj at verizon.net
> To: etslist at mailman.qth.net
> Subject: [ETS/PARC List] (no subject)
> 
> Minutes
> for the Meeting on April
> 25th, 2014
> Electronic
> Technology Society of New Jersey (ETS of NJ)
> 
> 
> The Meeting was
> called to order by President Jeff Lih N2VHV at 8:12 PM.  This was
> followed by the reciting of the Pledge of Allegiance and then by
> self-introductions of all those in attendance.
> Meeting Minutes
> The March Minutes were successfully received via e-mail, therefore a
> motion was made to suspend the reading of the minutes and also for
> their acceptance.  Motion was made by N2JUN and was seconded by
> K2DSV. The motion was unanimously passed.
> Treasurer’s
> Report
> Treasurer’s report
> as of April 25th given by Vic K2NBC.
> Opening Balance -
> $XXXX.38
> Income -  50/50
> $XX.50, Dues $XX.00, Coffee kitty $XX.00, two picnic tickets $XX.00,
> and a donation by W2WIQ of $5.00. $XX.00 was disbursed to KB2LLM for
> expenses incurred.  A deposit of $XXX.50 was made after the March
> meeting.
> Disbursements -
> $XX.85 to Verizon
> Closing Balance -
> $XXXX.03
> Last year at this
> time our balance was $XXXX.12 – we are “up” $XXX.91 from this
> point last year.
> Notes from Vic:
> 1) The liability and
> equipment insurance premium payments will be due shortly, as well as
> the annual filing of the NJ Corporation Report.
> A motion was made by AB2VE and seconded by KB2LLM to accept the
> Treasurer’s Report. By unanimous vote the report was accepted.
> Correspondence
> A letter was
> received from the insurance company that our policies are active and
> up for renewal, and that several new services will be available – a
> 50K limit to cover a “Loss event”, 50K worth of coverage to use
> the insurance company's PR firm if needed, as well as 50K worth of
> “crisis coverage”.
> Technical Report
> Rich KB2LLM reported
> that the repeater is working fine.  The 220 MHz amplifier has still
> not been shipped and may not even be built yet.  Various calls to MFJ
> have not yielded a definitive answer.  As of right now, the 200 MHz
> repeater is putting out 3 Watts.
> Old Business
> Picnic – The
> picnic flier has been distributed.  The menu will consist of
> hamburgers, hot dogs, chicken and salads.  KB2LLM will be providing
> musical entertainment.
> New Business
> None
> Health and
> Welfare
> It was noted that
> Sally Ippolito the wife of Don Ippolito KO2K had passed away.
> Good of the club
> Rudolpho N2HRJ mentioned that we should think of ways to encourage
> net participation.
> Adjournment
> A motion was made to
> adjourn the meeting by on K2DSV and was seconded by Dave W2OIL. The
> meeting was adjourned at 8:35 PM
> Respectfully
> Submitted,
> Larry W2LJ
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