Minutes of the December meeting were read by Paul Bartlett, and the
Treasurers report was read by Lois Winterberg.  Payment of outstanding bills
was approved.

Sarah Bartlett read a report on how  Leap Year is figured and the reason
that the year 2000 is the exception to the general rule.

Paul Bartlett was complimented on his operation of the Y2K Net and people
were thanked for participating.

The tower that Buford has acquired is in need of paint before it is put up,
which will have to wait until warmer weather or until a location with heat
can be found.

Alvin Koffman reported that Ed Krome is available to speak at the March
meeting.

There was a discussion of the license restructuring and what it will mean to
operating privileges.

The purchase of an HT for the Hamfest door prize was approved in the amount
of $225.00;  a motion was passed to make a $75.00 to Parkside Baptist Church
for the use of the room; a motion was passed to pay $100.00 for a 2M radio
from to Martin Hackman (WB9ZID) estate and donate the radio to the Red
Cross.

We were reminded that the date of the Hamfest is March 25.  The possibility
of the  Channel 13 weather van visiting in March was discussed.

Dave Dye will bring refreshments in February and will also be net control.
Dave and Susan Faatz will be net control(s) in March.