UMARS General Meeting
February 21, 1996
Present: Paula Ehn MHZ, Craig Thomasson CET, Arne Grimstrup ARN, Remi Godin GOD, Wayne Schellekens WTS, Michael Markmann MJM, Denis Bosc UK, Darwin O'Connor
Meeting came to order at 6:09pm
Motion to past January's minutes: Craig
President (Paula Ehn): No Report
Vice President (Arne Grimstrup): No Report
Secretary/Treasurer(Remi Godin):
- Were still in the black. Must pay for the 3 radio licences($72.00) VE4 UM, UMR, UMX.
- Renew 73 magazine($62.00 U.S.).
- Motion to accept to Renew Radio licences: Craig, seconded by Michael.
- Motion to accept to Renew 73 Magazine : Wayne, seconded by Remi.
Technical Manager(Wayne Schellekens):
- $10 donations to get new RAM for the 386 the club recently obtained. We need to raise a $100. We need a color VGA monitor ($150), or monochrome($85), Ethernet card($75), and an IDE Hard Drive.
Old Business:
Balloon: No Report
Campus Crime Watch: Please Log Your Hours!!
Library: Plenty of Duplicates so please take them or they go to Warc next month. Outdated material will be discarded.
Repeater Cards: Wayne will start on design. He will also make a copy for the web page.
Repeater Antenna: No Proposal.
Repeater: Our repeater will get a backup battery and a CSTC board. For this to happen he have to bring it to Prairie Communications where they will put the components in for free.
New Business:
Computer Services: They an old Sparc equivalent to a 386 they are willing to sell.
Temp Repeater: Someone will build a temp repeater while the original comes down for the upgrade. Plus this can be used for emergency uses as well.
UHF Repeater: Will hold off purchase of repeater until after Balloon launch
Motion to adjourn the meeting at 7:00pm: Remi, seconded by Arne.
rg
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