[MVMA] Added agenda item for 2019-02-10 meeting

[Chuck Gelm]

Draft agenda for MVMA meeting on February 10, 2019.

All: This meeting is expected to be at the Dayton ARA clubhouse 
beginning at 10 AM.

Standing reports:

     DARA<>XWARN link: Reuben, Moe
     DARA<>MVHS link: Moe.
     KAS: Champion: John Westerkamp W8LRJ
     EMCOMM activity: Reuben, Bob B., Henry, Fred ?
     Formation Committee: Chuck, Moe, JJ, Reuben, (Fred, Mark A.)

Old business:

      XWARN: reimbursement: need invoice

New Business:

Possible reports/actions:

     DARA: New. Fiber Optic Media converters to isolate DARA clubhouse 
equipment from a lightening strike on our tower mounted devices. 
Champion: Reuben, Moe
     KAS:    If no report, then we may drop KAS from 'stading report' 
status.
*Maker Faire 2019: Anyone interested?*
More?

Completed:

     DARA: Reimbursement received.
     Reimburse Bill for the AGHP5G27 at DARA.
     MVMA inventory storage at DARA clubhouse (Reuben).

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