[ETS/PARC List] ETS Minutes January 2018

[Larry Makoski]

Minutes for the Meeting on January 28th 2018
Electronic Technology Society of New Jersey (ETS of NJ)

The Meeting was called to order by  President Vic Pennetta, K2NBC at 8:06
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 minutes from the October meeting were successfully e-mailed. A motion
was made by WB2HKK and N2JUN to waive the reading of the minutes. The
motion passed unanimously.

Treasurer’s Report
Treasurer’s report as given by Dan KC2YRC.
Opening Balance - $    XXXX.32
Income -   50/50 - $XX (100% donated back by K2NBC),  50/50 - $XX (donated
back by W2OIL, Coffee Can $XXX.00, Member dues and donation $XXX.00
Deposit - $XXX.00
Regular Disbursements -  $XX.00 Bank Service Fee (3 months), $XXX.25
Verizon Payment (3 months), P{izza for holiday party $XXX.00
Closing Balance - $XXXX.07–  so we are $XXX.12 “ahead” compared  to last
year.
A motion was made by W2OIL and seconded by N2JUN to accept the Treasurer's
Report. This was approved by the membership.

Correspondence
QSL Cards – as well as an announcement for the Cherryville Hamfest on March
10th, 2018

Technical Report
The new 2 Meter Repeater is working well.  The new 220 repeater should be
installed in February. The tech net will be discontinued on Tuesdays,
Crackling issue – Len has contacted the All Star team about is and is
getting rid of it via his “fix” for now. Looking for permanent solution.

Old Business
Nominating Committee for Offcers & Directors for 2018 was formed – W2WK,
KD2ARB, KC2PI

New Business
The K2ETS Website is down. Drew W2OU is working on figuring out the problem.

Health and Welfare
Drew W2OU was recently released from the hospital after a bout with the
flu. Mark W2ZJZ's mother recently passed away. Walter W2WIQ is back in the
hospital – Overlook – Room 420.

Adjournment
A motion was made to adjourn the meeting by N2JUN and was seconded by W2LJ
The meeting was adjourned at 9:01 PM

50/50 - $36 was won by WB2HKK and was donated back to the club.

Respectfully Submitted,
Larry W2LJ

In Attendance
Vic K2NBC Dave W2OIL Dan KC2YRC Larry W2LJ Tim AB2ZK Rich KB2LLM Kevin
KD2BXF
Don K2DSV Janet K2MOM Bill W2WK Fred W2NNN Ron WV2RJR Rodolfo N2HRJ Warren
KB2UHZ
Len WB2HKK Mike N2JUN Martin WN2SJL Chris KC2PI