TIARC Meeting Minutes

24 February 1998 Meeting

The meeting was called to order at 18:06. A quorum was present.

PRIOR MEETING MINUTES:

Accepted by acclamation.

ANNOUNCEMENTS:

1. Web page has moved to Jeanne's computer.

COMMITTEE REPORTS:

1. Finance: Not available.

2. VE/Training: No Report.

3. ATV: 100% functional. Fully compliant to commercial standards.

4. Repeater: Plan to change codes in March. No other problems reported.

5. QSL Manager: No report

6. Technical Committee: No Rreport.

7. Membership: No report.

8. Newsletter: No report

9. Communications: No report.

OLD BUSINESS:

None

NEW BUSINESS:

1. Proposal to re-write the by laws and constitution to expand pool of possible members. Texins allows upto 30% of the membership to be employees of non-colocated companies who pay subsities.

2. Broadcast ID will be phased out. Move to listserver as a replacement.

3. On-site transmitter hunts are being researched.

4. Texins club expo on March 24. Chuck and Troy volunteered to create and man a booth.

5. Moved, seconded and passed a resolution to reimburse Troy $203 for the ATV band pass filter.

6. Antennas still need a work party to be raised.

The meeting was adjourned at 18:35.

PROGRAM:

Lee Rhoden presented an excellent and entertaining program on the ease of getting on ATV in the Microwave bands.

The next meeting will be held on 24 March 1998 at 6:00pm CST in the FRN conference room across from the club shack.

Bob Kressig TIARC Secretary 1998 - 24 February 1998