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Meeting called to order by Pres. Kevin Roeder, KU4RT.

In attendance were: Kevin Roeder, KU4RT; Mike Burkhead, K4TC; Louise
Burkhead, AG4BD; Mike Edgin, KG4IWY; Bill Baldy, KGWMW; Ron Means, W5DAT;
Donald Taylor, visitor; Scott Edwards, KG4KTL; Barry Smith, KI4DJX; Martha
England, KA4AHS; Richard England, W4KRU; James Webb, KC4UFZ; Dexel Burns,
KI4HZV; and Gary Roeder, KE5IZ.

Theme, "Fine Tuning for Excellence, 2005".

Possible schedule for events for the year:
-Review year ahead with club members and ask for additional suggestions
-Discuss Lectureship Lunch, appoint Coordinator
-Discuss Dixie Fest, March 5-6, at Expo Center in Memphis

-Lectureship lunch, Wed., Feb. 9 at 11:15 AM, at Education Conference Room
in basement of Gardner Center-appoint Coordinator
-Club meeting---Feb. 17---Program by Joe, AG4QC---"Basic Troubleshooting
Schematic Reading".

-Club meeting, March 17---program by Kevin, KU4RT, "Presentation of Fox
'05". Kevin briefly explained "fox hunting" to some new hams.

-Club meeting, April 21. Program by Kevin, KU4RT, "Mobile Radio and
-Fox Hunt---Saturday, April 23, Chickasaw State Park (on either 23rd or
30th, check later on final date)

-Club meeting, May 19
-Officer elections for 2005-2006
-Planning for "Relay for Life" event, Friday, June 3, 2005

(Fiscal Year starts)
-Swap Fest '05, Saturday, June 11, at FHU Sports Center
-Club meeting, June 16, a cook-out to be announced
-New club year begins---new officers take office, and dues are due
-Field Day, June 25

-Club meeting, July 21. Ron, W5DAT has program, "Home Station Set-Up";
2-meter, UPS/battery backup, computers, antennas, grounding, etc.

-Club meeting, August 18
-Organization Day on Campus for new students-set up station in the Commons
during lunch that day.
Optional program can be inserted here.

-Club meeting, September 15. Program BBQ Festival
-BBQ Festival Special Event Station Sept. 23 & 24.
-Annual ARES Briefing/update

-Club meeting Oct. 20---program---Storm Spotter Training

***website for***

A sked to furnish refreshments for the club meetings follows:
-Feb., 2005---Bill Baldy
-March, 2005---(?)
-April, 2005---Mike and Louise Burkhead
-May, 2005---Kevin Roeder
-June, 2005---(?)
-July, 2005---(?)
-August, 2005---(?)
Some discussion on cookouts, with more discussion to come later.

Meeting adjourned

*I took the minutes in lieu of Secretary Mickey Burkhead, KI4DTQ, who was
absent at the meeting*
Mike Burkhead, K4TC