Minutes of the NYSPTEN In Person Policy Committee Meeting 2008

 

  1. The meeting was called to order at noon. All were welcomed and introductions were made. There were 21 people attending.
  1. The minutes of last year’s meeting were read and approved.
  1. The treasury has $129.00 before any donations were made at this meeting.

 Old Business:

  1. It was decided by the members to leave the preamble as is; i.e. stations would not be asked to list their traffic’s destination and quantity upon check in. Also Pete N2YJZ gave a reminder to update your info with him for the web site Member’s page so that other members may contact you.
  1. Members were urged to volunteer for NCS and alternate NCS duties. Bruce WA3AFS, Ed N2JBA and Stu WA2BSS spoke up to be Alternate Net Controls. In addition, Phil KC2PNI will look to start a spread sheet so that he may start as back up to Harold KD2V in receiving daily net reports.

 New Business:

  1. The NYSPTEN annual picnic will be held August 16, 2008 at Pete N2YJZ’s and Heidi’s QTH in Woodstock NY.
  1. Certificates were awarded to Stu WA2BSS, Warren WB2NOG, Jerry AB2B, Jack WB2GHH, George WB2IIV, Shelly AA2Y, Bruce WA3AFS, and Julian WA2WMJ. Plaques were awarded to Hal AK2E and Harold KD2V. KD2V’s plaque will be a special commemorative one in view of his many consecutive years of service as a net officer.

      Respectfully submitted by AA2Y, Assistant Net Manager.