January Board meeting changed to Saturday 12th

The January Board of Directors meeting takes place on Saturday 12th, after the BBQ lunch. All members are invited.

1:15 pm: Meeting Start

  • Financial Report/Membership Report/Minutes (Jim)
    • Update on membership roll and status of overdue dues
  • Upcoming Calendar Review (attached, Scott)
  • Old Business
    • Air Academy Selection Committee
      • Members on the committee
      • Selection process
      • Selection criteria
      • Process completed by February 15
    • Update on Hangar Work: update from Darren/Ruben
      • Audio Video
      • Chair rack
      • Electrical and other completion items
      • Fire extinguishers
    • T-shirts, polo shirts, caps
      • Design decision
      • Order decision
    • Volunteers needed: program director
    • Strategic Planning: still needed; on the back-burner
  • New Business
    • Move board meetings to first or second Saturday of month at EAA hangar?
    • Resignation of Bill Wooton from the board
    • Suggestions for candidates for board opening
    • Airport planning update

2:30 pm: Meeting over

Follow us on Facebook