Date: Fri, 10 May 1996 13:27:32 -0700 (PDT) From: Trisha Ginsburg Subject: Minutes for 5/2/96 Meeting Meeting Called to Order: 7:42 pm I. WILDFLOWER -Passing out maps, tickets, flyers, etc -Everyone MUST have a blue card to get in -Drivers must have hot pink flyers in car -Williams Hill Talk-in 146.730 II. OFFICER'S REPORTS A. David Oksner President B. Dean Wood Vice President 1. Class and test over with; thank you to all who helped 8 new hams; next time, class will be done differently 2. Field Day coming up this summer -Talk of hooking up with Pomona and going to their Big Bear site 3. ESC Meeting last night -Different plans to raise our fees: 1) $14/qtr. for new fields 2) $4/qtr to maintain UU 3) $12/qtr for busing **Write to the state legislature to tell them this is UNACCEPTABLE C. Craig Gullickson Shack Man - Thanks to all who showed up for Open Shack = Going to clean refrigerator, so take all your stuff out if you don't want it tossed! - Important to back up/download important computer files in this heat D. Tami Minturn Treasurer -$2,606.13 in pot -Purchased antenna yesterday; getting it next week :-) E. Trisha GInsburg, Secretary -14 ARRL members out of 21 (needed to know) F. Paul Jensen Repeater Man -Heat-related repeater problems\ -holding off on upgrading software -new codes to control turning the repeater on and off need to be e-mailed to "members" G. Greg Russo Coke Manager $1,241.30 since last meeting (twice what it was last month!) -filling 20 cases per day -45 cases in 5 days H. Johnathon Becker ESC Rep -EE BBQ next Thurs. May 9 on Dexter I. Computer Manager Josh Hill -Heat has not caused major problems in the shack -home directories all moved to Dash II. OLD BUSINESS -NONE III. NEW BUSINESS -KI6WO looking for a proficient student to help him with Engineering-type work. Applicant needs to be here in summer. Contact him for more details * Dan has two 19" racks in the storage unit that need to be stored elsewhere Meeting adjourned at 8:40 pm