NATIONAL ARMY SECURITY AGENCY ASSOCIATION

Minutes from the March 22. 2002

I. The meeting was called to order at 2121 hours by Chairman William Luker

II. Roll call was taken by the Secretary. Present were: Wayne Atwell, Bill Jacobson,

Bill Luker, Lon Mitchell, and Charlie Ziehl. Mike Taylor not present, Bill Lee resigned

III. Motion by Bill Luker seconded by Wayne Atwell to accept the minutes and financial report for last meeting.

Motion passed 6 ayes.

IV. Financial statement

Balance as of January 31. 2002 $7296.32

New Memberships

1-5 years @ $55.00 -0-

4-3 years @ $35.00 140.00

12-1 year @ $15.00 180.00

Renewal memberships

5-3 years @ $10.00 150.00

2-2 years @ $10.00 40.00

2-1 year @ 10.00 20.00

PX -0-

Expenses

PX refund (73.04)

Balance as of February 28, 2002 $7753.28

V. Old Business

A. Secretary vacancy: Charlie Ziehl Volunteers with no opposition

B. PX Issue: Moved by Bill Luker and second by Lon Mitchell that big items be handled via member to vendor relationship We keep small NASAA logo items that can be easily mailed Bill Jacobson to take over S-4

Motion passed 6 ayes

C. Recognition Program: Discussion No action taken

D. Face to Face Meeting: Discussion Bill Luker to coordinate logistics on possible meeting

E. PayPal: Moved by Lon Mitchell seconded by Bill Luker to initiate PayPal. Vote 5 ayes 1 nay Motion passes

F. Board Seat Vacancy: Chairman Bill Luker given authority to contact Dodge to see if he would take appointment

VI. New Business

A. Use of Funds: Discussion on contribution to Crypto Museum This item to be researched and have a motion for the next meeting

B. Membership drive: Discussion: NASAA brochures to reunions POC Postings on USAR Command and FORSCOM internet bulletin boards, Postings on other ASA websites Special incentives to ASA reservists by discounts, Have to check by-laws on discounts.

VII. Meeting adjourned at 2242 hrs