1. The regular monthly meeting was called to order at 1900 on December 16th at Club Rumors.
2. ADMINISTRATIVE
a. Treasury balance: $1,401.07
b. The compressor repair/replacement fund: $3,450.65
c. The insurance fund: $600 ($1,200 due in July)
3. OLD BUSINESS
a. The Club is looking for equipment maintenance and/or
repair people. Talk to Brian Foster or any of the Club officers if
you are interested.
b. Marty Beline is chairing the by-laws review committee
a report is due in January.
c. Club will purchase regulator and BC packages from MDA
for $300. We will purchase one a month to build up our inventory.
d. In February 2000 two 20’ conex boxes will be available
for the Club to use. The current trailer may be replaced or renovated.
A discussion was made of creating storage lockers for Club members dive
gear from ships such as the Frank Cable.
e. Club will loan Club gear to the Frank Cable for their
trip to Saipan.
4. NEW BUSINESS
a. Al will check into a cascade system for filling tanks.
5. The next Board meeting is at 1800 the next General meeting
is at 1900 on Thursday, January 20, 2000, at the Club Rumors.
A. E. Hadley