Summary of Motions – TASMA General Meeting, August 9, 2003

Mr. Tuck Miller (NZ6T) made a motion to approve the December 2002, General meeting minutes as published. Mr. John Austin (K6RLV) seconded the motion. (16-1-0)

Mr. Miller made a motion to give the membership the option to receive the TASMA newsletter via electronic download from the TASMA website instead of being mailed a hard copy. The TASMA application will be modified to reflect the option, to begin with the first newsletter in 2004. E-mail will be sent out via the TASMA reflector to notify the membership when the newsletter is available. Mr. Bob Dengler (NO6B) seconded the motion. (17-0-0)

Mr. Austin made a motion to accept the Treasurer’s Report as published. Mr. Alex Groza (WB6DTR) seconded the motion. (16-0-1)

Mr. Miller made a motion to close nominations. Mr. Austin seconded the motion. (17-0-0)

Mr. Dengler made a motion for a By-Laws change to append to the end of Article I, Section 1b: “One person may hold one delegate membership in addition to a single regular membership.” Mr. Howard Brown (KG6GI) seconded the motion. The item will be voted on by the membership at the next General meeting.

Mr. Dengler made a motion for a By-Laws change to change the last sentence "Each member shall have one vote." of Article I, Section 3a to: ̉Each membership is entitled to one vote.Ó Mr. Marin seconded the motion. The item will be voted on by the membership at the next General meeting.

Mr. Groza made a motion for a By-Laws change to append to the end of Article I, Section 3a: ̉No one person shall hold more than two votes.Ó Mr. Miller seconded the motion. The item will be voted on by the membership at the next General meeting.

Mr. Miller made a motion to adjourn. Mr. Groza seconded the motion. (17-0-0)

Agenda for TASMA General Meeting

Saturday, August 9, 2003
Room 306
County Education Center
6401 Linda Vista Rd.
San Diego, CA

1. Registration (Starting at 10 a.m.)
2. Call to order (11 a.m.)
3. Introductions
4. Approval of Previous General Meeting Minutes
5. Treasurer's report
6. Correspondence Summary
7. Committee Reports:
   • Technical Committee
   • Band Plan Committee
   • TASMA database
8. New business:
   • Improving TASMA Meeting Attendance
   • Nominations for 2004 Officers
   • Open Forum
9. Next meeting date
10. Adjournment

Joe Macera, KG6ECQ
TASMA Chairman
MARS ID AAR9JQ
e-mail: KG6ECQ@ARRL.NET or joe.macera@verizon.net

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