| A. | | | Opening |
| 1. | | Call to order |
| | |
President Cole called the meeting to order at 5:15 pm.
|
| 2. | | Attendance |
| | |
Board members present:
Blazek,
Cole,
Manos,
Katzenstein,
Schneider,
Wetzel
|
| | |
Board members absent:
Ash,
Longo,
Middlemiss
|
| 3. | | Approval of minutes |
| | |
The minutes of the September meeting were approved as distributed (Manos'
motion, 2nd by Blazek, passed on a voice vote, 6 ayes, no nays, no abstentions).
|
| 4. | | Treasurer's report |
| | |
Katzenstein distributed the final reports for August.
August saw no income and $565.94 in expenditures.
At the end of August, combined balances in all Booster accounts amounted to
$1,901.53.
|
| 5. | | Correspondence |
| | |
Katzenstein reported that we received Special Temporary Authority from the FCC
for changes to K41GO.
We also received several catalogs.
|
| 7. | | Review of calendar and agenda |
| | |
We are only planning to be at Maturango Days on October 16th, since the 15th is
a Friday.
|
| B. | | | Committee reports |
| 1. | | Standing committees |
| | b. | Operations |
| | |
On "B" Mtn., the set-top box for channel 4 appears to be locked up.
President Cole received a call about a smoke or heat alarm at Laurel Mt.
Like previous alarms, it merely turned out to be moths making their home in the
sensor so more possible entry points were identified and plugged.
|
| | c. | Publicity |
| | |
Member Blazek has placed the Santa's Art Shop banners out to bid.
|
| C. | | | Old business |
| 1. | |
The "B" Mtn. channel 5 antenna height was corrected in the FCC's CDBS database.
We are still waiting for the NTIA grant funds to be dispersed by direct deposit
into our bank account.
We are also waiting on paperwork for the digital translator conversions and
the unclear invoice date on our Larcan trancoder order.
|
| F. | | | Closure |
| 1. | |
Next meeting: 5:00 PM,
November 1, 2010,
Vaughn Realty Meeting Room, Ridgecrest
|
| 2. | |
Adjournment:
There being no further business, President Cole adjourned the meeting at 6:02
pm.
|
