TASMA Two Meter Area Spectrum Management Association
358 South Main Street, PMB 90
Orange, CA 92868-3834

November, 2003 TASMA Board Meeting

As arranged by Pat Finke, the TASMA Board meeting on Sunday, November 9th, 13:00 to 15:00, will be located at: Mel’s Sewing Service
947 N. Euclid Street
Anaheim, CA 92801

Driving Directions:Driving Directions: From I-5 in Anaheim, take Euclid Street exit. Go northbound about 1 mile. The meeting location is located next door to Ham Radio Outlet - Anaheim (west side of the street, south of La Palma Avenue).

Summary of Motions – TASMA Board Meeting, November 9, 2003

Mr. Howard Brown made a motion to approve the July 2003, Board Meeting minutes as written. Mr. Mike Marin seconded the motion. (4-0-0)

Mr. Brown made a motion to accept the 3rd Quarter Treasurer’s and Membership Reports. Mr. Ted Fukushima seconded the motion. (4-0-0).

Mr. Fukushima made a motion to adjourn. Mr. Brown seconded the motion. (4-0-0)

TASMA Board Meeting Agenda

• Old Business:
  • Meeting Reports:
    Review and approval of July, 2003 Board Meeting minutes.
  • Proposal for Band Plan Changes:
    Discussion on the Proposed Band Plan that was approved at the September, 2003, Technical Committee Meeting.



• New Business:
  • Treasurer's Report:
    Review of 3rd Quarter/Year-to-Date Financial Report and Budget for 4th Quarter.
  • TASMA November Newsletter:
    Review of the November, 2003, Newsletter.
  • TASMA December General/Election Meeting:
    • Review of election procedures for 2004 officers and ballot items.
    • Review of agenda items for December’s General Meeting.

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