January Board of Directors meeting on Wednesday

The January Board of Directors meeting takes place on Wednesday 3rd. It will be at the House of Pizza, 2270 Nicolaus Rd., Lincoln… dinner at 18:00, meeting at 18:30. All members are invited.

18:00 pm: Food and Stuff
18:30 pm: Meeting Start

  1. Introductions
    • Brief introduction of each board member with background and interests. No more than 3 minutes per board member
  2. My Vision for How We Are Going to Do This and Board Expectations (Scott)
  3. Short Term Goals for Chapter (Scott)
  4. Treasurer Report (Jim)
  5. Membership Report and Status of Dues Collection (Jim)
  6. New Business
    • Hangar Lease
    • Review calendar for January and February
    • Review how we communicate information and potential improvements
      • Email Blasts
      • Newsletter
      • Facebook
      • Social Flight
      • Banners??
      • ???
    • Board Positions
      • Program Coordinator
      • Communications and Calendar Coordinator
      • Food purchases for meetings (Tom)
    • Board Discussion for Membership Levels
      • Standard: Annual dues of $20
      • Family: Annual dues of ???
      • Gold: Sustaining Membership Level at $?? per month with special benefits
        • Chapter food events (barbeques and pancake breakfasts)
        • Gold nametag
      • Life Membership??
      • Young Eagles: Board discussion and decision on whether or not to move forward with a firm plan
      • Other New Business: any other items for discussion or for addition to a future agenda?
    • Long Term Goals for the Chapter (Scott)
    • Toward the Future: Planning
  7. EAA Trimotor: report from Jim Hughes
  8. Monitoring the Planes of Fame initiative
  9. Poker Run: board decision for short term
  10. Well-designed Member Survey?

8:30 pm: Meeting Over