Meeting Minutes September 5, 2002

Meeting called to order - 8:00 pm

President report/discussion topics

   - Recruitment
     Possible methods
       - Antenna publicity
       - News papers - Beacon, Sentinel, etc...

   - Antenna
     - Maintenence
     - Media coverage - WUOT Torch Announcement possibility
     - Operations

   -  License classes
     Possible contacts
     - W4HZD
     - W4PCA

   - Lectures
     Possible contacts
     - W4XJ
     - W4NL

VEC report

   - 5 people lined up for next test session

   - October test session moved up one week due to football game

Vice President report

   - Qsl manager position needed
     - Jeff Napier nominated.  Online voting to be held due to lack of attendance.

   - Code problem with membership script.
     - Need larger hard drive in shack mac to load development tools.

Sec. report

   - Nothing New

Treasurer report

  - Recieved EIN number
  
  - Rig Fixed
    - Pll board was out of lock

General Business
  
  - Lynn Lamb, Sam Brown, George Dominick, and Rosie Lamb Voted Honorary Members

Lynn Lamb - Antenna Report

   - Rotor Controls are in the shack
   
   - Manuals are in the shack

   - Coax will be run soon

Meeting adjourned at 9:27 pm