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Feb Agenda

Tuesday, February 3, 2009 2:00 AM
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To:
"'AI4FY'" <lazy_lane@earthlink.net>, "'K4ATV'" <jbelt3@cfl.rr.com>, "'K4PIG'" <k4pig@arrl.net>, "'K4RBD'" <ebaldini@earthlink.net>, "'K4RVR'" <mike@stallings.com>, "'KA4VYH'" <fl_byoung@hotmail.com>, "'KD4SFR'" <dvglenn@juno.com>, "'KE4NYN'" <minnfarmboy@juno.com>, "'KF4FNZ'" <rwatson916@aol.com>, "'KG4FWY'" <jsmax@cfl.rr.com>, "'KG4PRU'" <bricha8442@aol.com>, "'KG4ZVW'" <pwaltman@cfl.rr.com>, "'N4SCY'" <Ozzie@spaceyideas.com>, "'N4UTQ'" <sluchuk@cfl.rr.com>, "'W4BAL'" <w4bal@bellsouth.net>, "'W4JMX'" <w4jmx@earthlink.net>, "'W6QCM'" <royw6qcm@cfl.rr.com>, "'WB4ATV'" <wb4atv@cfl.rr.com>

                                                                                                                

Launch Information Service Amateur Television System

 February Meeting

February 3, 2009

                   

                            Meeting agenda for the meeting of the General Membership

   

1.   Meeting called to order _____ @ the home of Jim, W4BAL

2.   Members Present__________________________________________

3.   Is there a Quorum _________________________________________

4.   Intro of new Members/Guests________________________

5.   Secretary’s report_________.

6.   Treasurer’s report_________.

7.   Old Business

a.       Installation of New Officers

                                                                                i.       

b.       Technical committee

                                                                                i.      K4GCC repeater –

                                                                              ii.      K4ATV repeater –

                                                                             iii.      THE WB4ATV MACHINE. --

                                                                            iv.      THE BEARS1 ATV –

 

c.       Will anyone help with screen for launches?

d.       Discussion – What shall we do to call attention to our ATV sig after Feb 2009?  What can we put on our repeater during Hurricanes etc. that would be of any use to citizens?

8.   New business

a.       Next Shuttle – February 12, 2009 - 07:30 STS-119. Discovery.(ISS-28)

                                                                                i.      Solar Arrays / Batteries

              b. Delta 4, NET Feb 2009 - LISATS usage TBD

c. New business from the floor?

d. Next meeting –February 3 - right here at Jim’s.

 

7. Meeting adjourned______

 

             Donald Coy

             WB4ATV

             321-863-8794 Cell

321-253-8994 Home

                     321-952-4168 Work