TASMA

Two Meter Spectrum Management Association
358 South Main Street, PMB 90, Orange, CA 92668

Board Meeting, 7 April 2001
Walnut Public Library - Walnut, CA

Board Attendees:

Bob Dengler (NO6B) - Chairman
Pat Finke (KC6ACL) – Vice Chairman
Howard Brown (KG6GI) - Secretary
Jim Fortney (K6IYK) – Treasurer

Member Attendees:

Randy Hammock (KC6HUR)
Walter Diem (K6PEA)

TASMA Chairman, Bob Dengler, called the meeting to order at approximately 12:40 PM.

1. The minutes of the March 3 Board Meeting were reviewed and, upon motion by Pat Finke (KC6ACL), seconded by Jim Fortney (K6IYK), was approved (3-0-0)
2. Updated Form RFC-02 and RFC-05 to incorporate changes agreed at the March 3 Board Meeting, were reviewed and, upon motion by Pat Finke (KC6ACL), seconded by Jim Fortney (K6IYK), was approved (3-0-0). The revised forms will be posted on the Web site for future use.
3. Jim Fortney (K6IYK) presented his recommended members of the Bylaws as follows:
   • K6IYK, Jim Fortney - Chairman
   • AH6MX, Jensen Wood
   • K6PEA, Walt Diem
   • K6SNE, Mike Obermeier
   • KK6CU, Jami Smith
   • N6NMC, Bill Arens
   • N6OMS, Sid Radus
   • K6OQK, Bert Weiner
   • N6PVY, Jocelyn Arens

   and requested approval. Upon motion by Howard Brown (KG6GI), seconded by Pat Finke (KC6ACL), the members of the committee were approved (3-0-0)

4. The issue of the unaccounted funds advanced to the Technical Committee Secretary for expenses from 1999 – 2000 in the amount of $52.43 was reviewed and the Board, upon motion by Pat Finke (KC6ACL), seconded by Howard Brown (KG6GI), agreed to write-off these expenses (3-0-0).
5. Chairman Dengler proposed adding David Tello (KC6ZQR) to the Technical Committee. Upon motion by Pat Finke (KC6ACL), seconded by Jim Fortney (K6IYK), the addition was approved (3-0-0)
6. Regarding the location for the next meeting of the Technical Committee for brainstorming, Bob Dengler agreed to locate a meeting place and would ask Burt Weiner (K6OQK) to establish an agenda for such a meeting.
7. Upon motion by Jim Fortney (K6IYK), seconded by Pat Finke (KC6ACL), the meeting was voted adjourned: at approximately 13:00 PM (3-0-0).

Respectfully submitted,

Howard G. Brown (KG6GI)
2001 Secretary

Approved July 21, 2001