CSMA Meeting Minutes
General Membership
Sunday October 13, 2002

Paul Gibson, N1TUP, called the meeting to order at 10:20 am. The meeting
was held at the Nutmeg Hamfest.

The meeting minutes of the September meeting were read and accepted.
Paul stated that the treasury had $461 at this time. The Treasurer's report
was accepted.

Old Business: Nominations were opened for all positions.  Rod Lane, declined
the VP nomination.  There were no nominations from the floor.  Nominations
were closed.  The acting secretary was instructed to cast one vote for the
slate.  The officers for the next CSMA term are as follows:
President:  Paul Gibson
VP:  Vacant
Secretary/Treasurer: John M. Ahle
203 Director: George Howard
860 Director: Dana Underhill

New Business: N1RMA completed the coordination papers for the WA1MIK
444.450.  The papers were forwarded to Mark Casey.  Temporary coordination
is given to the 444.450 machine.

Mark Casey completed the coordination policies for CSMA.  They were passed
onto Paul Gibson.  Paul will file necessary paperwork to NFCC for
recognition.

The CARA machine went live on 9/28/02 on 147.300.  After a couple weeks
of operations all is going well on this new frequency.  CARA has asked that
the coordination papers be sent to the current club president.  The Treasurer
accepted the paperwork fee.

It was moved and seconded that the mailing address for all CSMA
correspondence be changed to CSMA c/o Marcus Communications and
Entertainment, PO Box 1498 Manchester CT 06045.  It was also determined that
all email correspondence via the Website will cc to the CSMA President.

The meeting was closed at 10:40 am.

The next meeting will be the Sunday before Thanksgiving at the Southington
Town Hall at 10am.



Respectfully Submitted,

John M. Ahle W1JMA
Secretary/Treasurer