CSMA
General Meeting Minutes
December 11, 2005


The December 2005 meeting was called to order at 10am by Paul Gibson, N1TUP.
The meeting was held at the Southington Town Hall.

A motion was made to accept the previous meeting minutes and the treasury
report.  The motion carried.  The balance in the treasury is $1069.28.

A motion was made to close the floor nominations.  Motion carried.
The secretary cast the single vote to elect the two directors.  The two
directors at large elected were Bruce Marcus and John Spigel.  Both Terms
will expire on 12.31.07.

Paul reported that the NFCC has elected some new directors in the hope of
reorganizing this organization.

It was requested that the minutes from July forward be sent to John Spigel
for posting to the CSMA website.  The Secretary will do this when the
December minutes are complete.

Discussion was had regarding CSMA attending meetings with UNYREPCO and NESMC.
Paul commented that the NESMC meeting was very interesting and valuable.
Paul reported that NESMC was working on a 900MHZ band plan.

The group discussed and decided to put only those repeaters that are
coordinated on the CSMA website.

Paul continues to work on providing coordination certificates to those who
requested them.  The Wa1mik 444.450 repeater has been coordinated and papers
will be issued.  Two 900 MHz repeaters on 927.4125 and 927.4875 have also
been coordinated.  Those certificates are also going to be issued.

A motion was made and seconded to have coordination's sunset after 3 years
and be subject to the policies of CSMA.  The motion was passed with one
nay vote.

Going forward all changes to the ARRL repeater directory are to be sent
to the FC by 10/1 of each year.   Dana passed around the current directory
for updating information for those present.

The next meeting will be at the Southington Hamfest.  The date and time
will be posted on the website.  The meeting was closed at 11:40 am.

Respectfully Submitted,

John M. Ahle, W1JMA
Secretary and Treasurer