[ETS/PARC List] June ETS Meeting Minutes

Larry Makoski w2ljqrp at gmail.com
Thu Jul 26 22:07:49 EDT 2018


*Minutes for the Meeting on June 29th, 2018*
*Electronic Technology Society of New Jersey (ETS of NJ)*

The Meeting was called to order by  President Vic Pennetta, K2NBC 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*
Minutes for the January meeting were successfully emailed. A motion was
made by N2JUN and seconded by W2OU to accept them.

*Treasurer’s Report*
Treasurer’s report as given by Dan KC2YRC.
Opening Balance - $XXXX.52
Income -   50/50s - $XX (100% donation by W2WK), Coffee Kitty - $3, Hamfest
Income $XXX.00
Deposit - $XXX.00
Disbursements -  $XX.00 Bank Service Fee , $XX.98 Verizon Payment
Closing Balance - $ XXXX.54 –  so we are $XXX.59 “ahead” compared  to last
year.
A motion was made by W2OIL and seconded by K2DSV to accept the Treasurer's
Report. This was approved by the membership.

*Correspondence*
K2ETS QSL Cards, and an invitation to the NNJ ARRL Division Manager's
Meeting

*Technical Report*
Repeaters are working OK. The 220 MHz repeater is on Len's bench, being
tested.  Len is also working on the stand by 2 Meter repeater.

*Picnic Committee* – Park permit has been secured for August 26. There will
be no August meeting as that's the Friday before the picnic.

*Old Business* – W2OIL thanked all the members who lent a hand at the RVRC
Hamfest. The ETS Wednesday net will resume in September on a once-a-month
basis to start.

*New Business* – Chris KD2PMP was voted in unanimously.  Don K2DSV mentined
he could use some help sorting and archiving the ETS Club Logbook and
archiving received QSL cards.

*Health and Welfare*
Drew W2OU was at the meeting after recovering from a bout of food poisoning.

*Adjournment*
The meeting was adjourned at 9:16 PM  Motioned by N2JUN and W2VFW
50/50 – Won by Lenny WB2HKK – All donated back to the club.

Respectfully Submitted,
Larry W2LJ

In Attendance
Dave W2OIL Drew W2OU Mike N2JUN Bill W2WK Kevin KD2BXF Len WB2HKK Don K2DSV
Marv K2VHW Rich KB2LLM George W2VFW Warren KB2UHZ Chris KD2PMP Larry W2LJ
Dan KC2YRC Vic K2NBC


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