Date: Fri, 2 Dec 1994 17:49:30 -0800 From: ryan matteson KD6HPC Cal Poly Amateur Radio Club Minutes 01 December 1994 ryan matteson, guest secretary convened 19:33 Officer's Reports President - Kirk Smith KD6RCT - rules for dead week meeting * no voting to allocate funds - Board of Presidents meeting * nothing Dean hasn't already told us - pagers donated by SLO City Fire Dept. * for use by active ARES members * free, incl. crystals - we supply labor * more info forthcoming next quarter (timeline is still in months) - work party at Tass after weekend after finals * building and power are in * need welding/drilling for mast attachments * talk to Kirk the chain boss for more info - copy of bylaws in shack - please do not remove except to copy - ASI representatives for "Outreach campaign" would like to come to a meeting between 16 jan and 03 feb (prob 3rd thurs in jan) start making a list of questions for them - possible new office for next quarter: publicity manager Vice President - Dean Wood KC6IZR - Engineering Council * no EC meeting since last BHZ meeting - thanks to all who participated in the Sweepstakes Secretary - Trisha Ginsburg KE6DLI - MIA studying weeds Treasurer - Craig Gullickson KC6CEX - MIA, given by sub - renewed ARRL membership - purchased winter festivity lights - new antenna will be here RSN. - full report in jan. Coke - Mark Smith KD6JTS - coke is selling Repeater Manager - ryan matteson KD6HPC - 146.76 is off frequency (low) Shack Manager - Dave Evans N6UEZ - forced air heater installed (fans for cabinet containing Sun) - lights up - no more ants - A1 key phone installed in shack; it was free EEEC - Ian Morcott KD6HHI - senior project lab - some people want to create board to govern the lab - Dr. Goldberg requested that W6BHZ's home page link be moved from the Poly home page to the engineering and club pages - EL/EE dept bbq will be 1st sat. of quarter - free for those in dept. Sun Consultant - Ryan Woolley KC6WOW - running with hard drives borrowed from ACS and WOW - ax25 installation in progress (for packet) - login names will be the same as those on AIX Staff Adviser - Dan Malone KC6WOT - Sweepstakes unofficial college competition: Poly ranked 9th * if we stay in stop ten, we will receive a certificate - 10 meter contest will be weekend after finals (info only) La Fiesta Liason - Len Gibbs KE6BGT - Jim Hertero chairman of La Fiesta - parade is april 22 - need help with communication; at least 15 hams would be great - poi:dj may be weekend before Wildflower - will forward information to ARES - further discussion at next meeting, talk to Len meeting ended 20:07