[MVMA] Draft agenda for MVMA meeting on Saturday March 9, 2019.

[Chuck Gelm]

Ooopps, no meeting on Sunday, March 10.

Draft agenda for MVMA meeting on Saturday, March 9, 2019.

All: This meeting is expected to be at the Bellbrook ARC 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:

     Motion resembling requiring vote at a business meeting to authorize 
any changes on MVMA owned device
     is awaiting to be written and voted upon.

New Business:

Possible reports/actions:

     Maker Faire 2019: Anyone interested?
     DARA: Fiber Optic Media converters to isolate DARA clubhouse 
equipment from a lightening strike on our tower mounted devices.
             Champion: Reuben, Moe
More?

Completed:

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


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