MINUTES OF THE BOARD OF DIRECTORS (BOD) MEETING EMERALD COAST CHAPTER (ECC) INTERNATIONAL TEST AND EVALUATION ASSOCIATION (ITEA) The BOD met Monday, October 4, 1999 in Room 415 of Building 349 on Eglin Air Force Base at 11:30 AM. President Tom Rodgers called the meeting to order at 11:30 AM. Steve Czonstka, Lee Newton were present. Andy Keith and Lynn Stockbridge also attended. There was not a quorum. The previous meeting's minutes were reviewed. The Treasurer was not present and no report was given. Lee Newton reported concerning the ITEA National Symposium held in Atlanta during September 21-23. The National Symposium was scheduled to be held in Hersey, PA in 2000. The Programs Committee announced that Mr Bob Arnold would present a briefing concerning the Gulf Range Complex Strategic Plan at a joint meeting with the Eglin AOC tentatively scheduled for the Eglin Enlisted Club on Tuesday, November 2nd. No program was scheduled for October due to Eglin Industry Day on Oct 20-21. Actions to initiate planning to cosponsor a symposium with the Seek Eagle Program Office March 14-16, 2000 were not proceeding. The President requested any further topics for discussion. The Secretary reminded the BOD that election of officers for the terms expiring at the end of the year needed to be addressed in the near future. The next regular BOD meeting would be Monday, November 1 at 11:30 AM in Room 415, Bldg 349. The meeting adjourned at 12:20 hrs. Steve Czonstka Secretary