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March 2006 Board Meeting

The Rib Mountain Repeater Association

Board of Directors

19 March 2006

WHRM-DTV Tech Workshop, Rib Mountain

 

 

Board members present:

Rich Maier KC9NW

Mark Hoenecke WB9YZR

Dean Andrewjeski K9PT

Paul Nelles K9DB

Bill Bergs KC9UC was absent due to an assignment for his business.

 

The meeting was called to order at 19:22 CST by Rich Maier KC9NW.

 

Secretary’s Report:

 

Minutes of the last board meeting of 20 February were approved as presented.

 

Regular Business:

 

Autopatch Discontinuance:

WB9YZR reported the telephone line for the autopatch has been disconnected as was decided at the general membership meeting in November. The analog cgarellular interface obtained by K9PT that will allow autopatch to 911 only is being configured into the system.

 

146.22/.82 System Antenna Project:

A lengthy discussion was held on the reengineering and reconfiguration of the VHF and UHF antenna systems, with no formal decisions made.

 

 

Meeting adjourned 22:13 CST.

Respectfully Submitted,

 

Paul Nelles K9DB

Secretary