Roll Call: Meeting came to order at 7:35 p.m. 6 people present

Minutes: Motion to accept minutes Dennis kb8ocg seconded by Walt wa8fpf.

Treasurer's Report: No Report. Suzanne kb8gfy was absent.

Projects: Pager project on hold.

New Business: Made plans for Field-day. Discussed location of equipment.

Talked about other needs like food and shelter.

Old Business: No extended insurance coverage yet.

Club Station: XT computer is Junk. We need a VGA monitor for the 486

computer.

Adjournment: Motion to adjourn by Dennis seconded by Roger. Supported by

the group.