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

The BOD met Monday, September 7, 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, Bill Dyess, Clarence Mayo, Scot
Crookshanks, Lee Newton, Buff Tibbetts and Mike Buck were present. Andy Keith
also attended. The previous meeting's minutes were reviewed and approved with
one change. The Treasurer was not present and no report was given.

Lee Newton reminded the BOD that the ITEA National Symposium would be
held in Atlanta during September 21-23. There would also be a National Board
of Directors meeting. He announced that he had been reelected to the National
Board as an Industry Representative. He also announce results of the election
for other National BOD positions. Mike Buck was presented several letters from
colleges and universities acknowledging receipt of ECC Scholarship grants. A
thank you note from scholarship recipient John Rodriguez was also received.  
Andy Keith, Program Cochairman, announced that Col Steve Pitotti, 46th Test
Wing Vice Commander, would present a briefing "Global Environments, Threats
and Military Strategy," at a joint luncheon meeting with the Eglin AOC at the
Enlisted Club at 1100 AM on Tuesday, September 21. Steve Czonstka was
assisting with arrangements. There was discussion and suggestions for several
future programs. Proposed topics for programs for November through January
were presented.

Actions to initiate planning for cosponsoring a symposium with the Seek
Eagle Program Office March 14-16, 2000 were discussed. 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
Tuesday, October 4th at 11:30 AM in Room 415, Bldg 349. The meeting
adjourned at 12:20 hrs. 	
							 
Steve Czonstka
Secretary