MINUTES OF THE BOARD OF DIRECTORS (BOD) MEETING
EMERALD COAST CHAPTER (ECC)
INTERNATIONAL TEST AND EVALUATION ASSOCIATION (ITEA)

The BOD met Monday, August 2, 1999 in Room 426 of Building 349 on Eglin Air 
Force Base at 11:30 AM. President Tom Rodgers called the meeting to order at 
11:40 AM. Steve Czonstka, Bill Dyess, Clarence Mayo, Scot Crookshanks, Bill 
Mandigo, Lee Newton, Tom Timothy, Steve Hall, Pete Abler, and Tom Devenny 
were present. Lynn Stockbridge also attended. The previous meeting's minutes 
were reviewed and approved. The Treasurer reported balances of $17, 809.30 
in savings and $608.57 in checking for a total of $18,417.87.

	Lee Newton reported that ITEA National was experiencing a negative 
cash flow and was requesting that Chapters cut budgets for future events 
supported by National by %10. A strategic alliance between ITEA and TRW, Inc 
had been proposed by the corporation, but was being studied for possible 
conflict of interest complications. Lynn Stockbridge announced that he would 
be assisting  Andy Keith as Program Cochairman. He proposed several programs 
for the remainder of the year for Board comment and consideration. Pete Abler 
asked for guidance in his duties as Membership Chairman. A membership drive 
function would be scheduled for the September time frame.

	Steve Hall distributed CDs containing the proceedings of this year's  
symposium and gave direction concerning their use. March 14-16, 2000 was 
recommended as the date for cosponsoring a symposium with the Seek Eagle 
Program Office. The President request any further topics for discussion. 
There was no further business. Due to the Labor Day Holiday, the next regular 
BOD meeting would be Tuesday, September 7 at 11:30 AM in Room 426, Bldg 349.  
The meeting adjourned at 12:35 hrs.

Steve Czonstka
Secretary