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.
Agenda:
18:00 pm: Food and Stuff
18:30 pm: Meeting Start
- Introductions
- Brief introduction of each board member with background and interests. No more than 3 minutes per board member
- My Vision for How We Are Going to Do This and Board Expectations (Scott)
- Short Term Goals for Chapter (Scott)
- Treasurer Report (Jim)
- Membership Report and Status of Dues Collection (Jim)
- New Business
- Hangar Lease
- Review calendar for January and February
- Review how we communicate information and potential improvements
- Email Blasts
- Newsletter
- 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
- EAA Trimotor: report from Jim Hughes
- Monitoring the Planes of Fame initiative
- Poker Run: board decision for short term
- Well-designed Member Survey?
8:30 pm: Meeting Over