9:20 - Nomination of Officers
President - Richard Vannoy; Vice President - Bill Conat; Treasurer -
Mike Evans; Secretary - Chris Blanchard; Newsletter Editor - Wayne
Lundberg; Webmaster - Don Henriel.
9:30 - Discussion of WebPage & e-mail list
9:32 - Proposal 1: Voting for officers to be delayed so that all
members can participate in the vote. Perhaps voting to be done over
e-mail. No second.
9:34 - Proposal 2: Vote now for officers (Jim Ubersetzig). Seconded.
9:35 - Amendment to Proposal 2: Officers to be temporary until the
April 2000 meeting, when members will vote again for permanent
officers. - Bill Connat. Amended seconded and agreed upon.
9:36 - Proposal 3: Newsletter & Webmaster should not be elected
officers. Not seconded.
9:39 - Proposal 4: Newsletter & Webmaster differed to an appoitment by
the officer board. (Jim Ubersetzig). Proposal seconded and accepted
9:42 - Vote: Officers to be accepted as nominated as a temporary
board until April, 2000.
Motion passed unanimously.
9:43 - Rules of the first contest discussed. Proposal for rules
presented by Richard Vannoy.
10:02 - Proposal 5: Accept the rules as proposed, with the details to
be worked out by the board. (Jim Ubersetzig). Not seconded.
10:05 - Further discussion of the rules.
Placement of beacons - 1 foot boundary outside of playing field; no
limit on number of beacons.
10:15 - Brake
10:30 - Rules amendment
1 foot boundary for beacon placement
Random drawing of "point" numbers for pattern in contest #2
No limits on the number of beacons
No restrictions on computer power or telemetry for contests #2 & 3
10:53 - Vote: Accept rules & amendments "as is." Motion passed
10:37 - Team lists to be posted to the list.
10:40 - Expansion of membership - everyone's job, by Richard Vannoy.
10:41 - January meeting to be held on January 8, 2000, due to holidays.
10:43 - Guest speakers
Jim Ubersetzig - Different types of sensors for your Robot.
12pm - Further discussion of the contest.
How to award the contest winners? What is a winner? Discussion to
be continued by the board.
12:01 - Meeting closed.