[ETS/PARC List] ETSNJ April Minutes...
Chris Demers
cdemers at cjd77.com
Fri Apr 30 21:06:21 EDT 2021
*Minutes for the Meeting on April 30th, 2021 (via Zoom)*
*Electronic Technology Society of New Jersey (ETS of NJ)*
The Meeting was held on Zoom. Called to order by President Vic K2NBC
around 8:10 pm. **
*Minutes*
February minutes were sent shortly after the last meeting.
Dave motioned; Len seconded.
*Treasurer Report*
*Dave* – (Reporting for Dan) We are still solvent.
*Correspondence* – None.
*Committee Reports*
*Technical -
Len* – Both repeaters are working fine.
*Nominating Committee* – Chris F. Makes a motion to renominate existing
officers.Chris D. KD2PMP votes in favor.No votes against.Motion passes.
*Old Business *
*Picnic – Victor -*They were not accepting reservations, but state rules
changed, so we will try again.
*RVRC* *Hamfest* – We will have a club table.Victor will send an email
with more information. Scheduled for Saturday 7/10/2021.
*New Business.*
*Scholarship Fund in memory of Drew – *Proposed**by Dick WA2SBS*.* Funds
offer scholarships around $500- $10,000, or around 4% of the fund
value.Questions of eligibility.ARRL could manage it (they charge a
management fee).
*Larry *- Suggests a written proposal.
*Victor* – We may be able to put together a committee.*
Health and Welfare*
*Dan – *In hospital.Expects to be discharged soon.*
Comments*
*Phil* - Asked about Director position.
*Question about in-person meetings*.We need to talk to Clark OEM and
poll membership to see what we are comfortable with.
*Ron* – He is moving and wants to get rid of some Equipment.
*Motion to adjourn Dave, seconded Victor
Check-insCall*
*Name*
*Type*
KD2PMP
Chris
Zoom
KC2PI
Chris
Zoom
WB2HKK
Len
Zoom
K2NBC
Victor
Zoom
W2OIL
Dave
Zoom
W2LJ
Larry
Zoom
KD2ARB
Pete
Zoom
WA2ZJZ
Mark
Zoom
KB2UHZ
Warren
Zoom
KD2IKS
John
Zoom
W2VFW
George
Zoom
WA2SBS
Dick
Zoom
WC2NJC
Phil
Zoom
* Respectfully Submitted,*
Chris KD2PMP
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