Date: Sat, 7 Oct 95 12:28:43 PDT From: ryan matteson Subject: minutes 05 oct 95 05 Oct 1995 7:36 started 1. Officers' Reports A. Pres Dave - Tass temp on hold, trustee on vacation - another work party coming, no details yet (propane lines for generator) B. Vice Pres. Dean - first EEC meeting last week: infamous bbq returns - Oct 27th (Fri) - also a student/faculty forum Kaliski, dept chair: important elee info posted in poly.dept.elee (Usenet news) - bylaw ammendment (officer descriptions) proposal passed out last meeting - no changes recommended vote to ratify amendment: 2 abstentions, no bleahs, motion passes ASI will approve eventually... C. Treasurer Tammi - membership list passed around - new phone log sheet, please use for all long distance calls - new balance: $2614.01 phone bill outstanding ~$40 - vending machine bringing in lots - sometimes 14 cases a day D. Station Manager Craig - contest this weekend - 80m dipole being replaced - ant problems: don't leave food/wrappers in shack - clean up after yourself - packet back up after probs w/terminal - put radio back on 144.95 when done E. Repeater Paul not present F. Vending Greg (grusso) not present G. EC Rep. John - contest slots still open - please send email to jmbecker@joule - council has positions open - Oct 26 - Elect Eng/Comp Sci club night (Tanaya Hall) John will be there to talk, join him if you can (only an hour or so) - presentation sign-up - clubs give short presentation - EC car wash from 10:00-16:00 at Shell Gas Station (Santa Rosa and Monterey) Old Business: T-shirts: $10/members $15/nonmembers - talk to Pres. Dave if you are interested New Business: Tammy (Cal Poly ECC16 rep): ARES comm training on 7th from 09:00-13:00 - 1525 Kansas Ave (Sheriff's Office) ARES Net Tuesday night - please show up at shack/check-in on air Give Tammy your money or you're not a member, acct. will be frozen, codes will change siren test Nov 29, 09:00 Pete from ARES: SLOEC letter - input on this would be appreciated: short articles, diff viewpoint EOC meetings on second Tuesday of month, 09:00, at EOC Heather KD6SYD - picture from Wildflower to put in shack Meeting done at 20:03