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


The BOD met Monday, July 6, 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, 
and Tom Devenny were present. Andy Keith also attended. There was not a 
quorum present to allow business to be conducted. The previous meeting's 
minutes were reviewed. No Treasurer's report was given.

	There were no programs yet scheduled for the remainder of the year. 
Andy Keith announced that he would serve as Program Chairman. A membership 
drive function would be scheduled for the September time frame. A program 
at the GERC was recommended. A briefing on the Gulf Range Complex Strategic 
Plan was also recommended. 

	The remainder of the meeting was spent discussing mailing of the 
CD containing the proceedings of this year's symposium and the possibility 
of cosponsoring a symposium with the Seek Eagle Program Office during the
next year. A potential date of March 24, 2000 was suggested. The was no 
further business. The next regular BOD meeting would be August 2 at 11:30 AM
in Room 426, Bldg 349. The meeting adjourned at 12:15 hrs.
								
Steve Czonstka
Secretary