[MVMA] Draft agenda for MVMA meeting at DARA clubhouse on Saturday, April 13, 2019.

[Chuck Gelm]

Alert: By request, this meeting returns to its earlier start time: 09:30 
local.

Draft agenda for MVMA meeting on Saturday, April 13, 2019.

All: This meeting is expected to be at the DARA clubhouse beginning at 
9:30 AM.

Standing reports:

     DARA<>XWARN link: ?
     DARA<>Vandalia link: ?
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:

    None

New Business:

Possible reports/actions:

     Maker Faire 2019: No one expressed interest
     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

Chuck

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