Date: Thu, 28 Mar 1996 21:57:51 -0800 (PST)
From: Trisha Ginsburg <tginsbur@dot.w6bhz.calpoly.edu>
Subject: Minutes for 3/28/96 Meeting


Meeting Called to Order at 7:35pm by President David Oksner

I. Officer's Reports
   A. President -- David Oksners KE6OMS
   B. Council Representative -- Johnathon Becker KC6QOQ
      -April 6 Cal Poly Leadership Conference
      -Last ESC meeting, Dean of College of Engineering
       	-Asking someone to write a Statement of Intent for a proposal on the 
	Cal Poly Plan, to be presented to President Warren J. Baker
      -April 19 School of Engineering Awards Banquet
	-Look out for more info over e-mail
      -ESC ***NEW*** URL: http://www.calpoly.edu/~esc

    C. Vice President Dean Wood, KC6IZR
       -The class
	-going well (2 classes so far)
	-#'s dropped off considerably after 1st class (12 to 7)

    D. Treasurer Tamra Ann Minturn KE6SYA
       -ARES schedule of events:
	-3/30 Resource Meeting
	-4/13 Equestrian Event @ San Antonio
	-4/20 Section Meeting in Ventura
	-4/27 March of Dimes (Templeton)
	-5/4 March of Dimes (AG) **OUR WILDFLOWER**
	
	-Check-in simplex frequency: 146.410 on Tuesday nights 7-7:15pm

     E. Secretary Trisha Ginsburg KE6DLI
	-T-Hunt Saturday March 30
		-BBQ Cuesta PArk 5 pm
		-T-Hunt after

     F. Shack Manager Craig Gullickson KC6CEX  (via Dean Wood)
	-Thank you for those who cleaned up the shack over break
		-someone(s) made a MESS of the shack over break
		-meeting consensus that we ALLLLLLL need to work with 
		Craig  to keep the shack clean!
    G. Repeater Manager(s) Paul Jensen KE6MQQ (missing in action)
	- OMS took down the VHF side of BHZ (annoying kerchunks)

    H. Vending Manager Greg Russo KE6SeXY
       -$7,971.28 revenue
 	$2,636.94 profit
       
       -$227.95 last 2 weeks

    I. Computer Manager Josh Hill
	-Dash will be available for regular logins by end of next week
		-c shell
    
II. From the Floor
    A. Old Business
	1. Wildflower--KK6DJ John Rogers
	   -Got a NIFTY plaque for the shack for our help last year
	   -This year's Wildflower 1st weekend in May
		-Debate: Do we camp at the usual spot, or up at the Ranger's
		Station?		
		-Haven't decided...will vote next meeting?
	
	2. Repeater Stuff--KD6RCT Kirk J. Smith
	   -we will be getting a TREMENDOUS amount of help from Rich
	   Helzer WB6GBO, who built an exisiting Tass repeater from SCRATCH
	   (444.525)
		-147.390 repeater going up to Tass this week (late Sunday)
		-What we planned BEFORE for Tass that we're reverting 
		back to:
			144.950		Digipeater
			145.330		WALA (Williams Hill)
			147.390		W6BHZ
			444.XXX		W6BHZ
			440.575		Link to Admin

		-What we are hoping for Admin:
		 	146.760		W6BHZ
			442.3		W6BHZ
			445.575		Link to Tass
		-Kirk isn't sure of what costs will be incurred
			-talk of circulators
			-we need to have $$ available to Rich for small 
			purchases which come up
			-Kirk: allocate $200 for him, then ask for receipts?
			-Tami: have him front $$, then we'll reimburse?

	-Rely on simplex frequencies for BHZ while 739 is on Tass
	
II. New Business
	-Trisha: should we have a BLANKET rule of meetings on JUST the 
	1st & 3rd Thursdays? (now, we have 2 meetings in a row)
		DJ: way to get potential new members
		OMS: tradition and ways to get IMPORTANT info out to members
		**NEED to keep it consistent**

Meeting Adjourned @ 8:33 pm