The September Board of Directors meeting takes place on Wednesday 5th. 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: Eat if desired
18:30: Meeting Start
- Financial Report/Membership Report/Minutes (Jim)
- Update on membership roll and status of overdue dues
- Upcoming Calendar Review (attached, Scott)
- Old Business
- Member Meeting for September Discussion
- Door prizes, greeter, name tags: Cheryl
- Mystery Questions
- Safety Minute
- Pot Luck: table for the year and reconsider for next year?
- Capital City Airshow (Sept 21-22): what if anything is the chapter doing?
- Young Eagles Rally set for October 6: Cheryl
- Vendor for food
- As of Tuesday, 9/4: 26 attendees and pilots are signed up
- Ground crew: 20 ROTC volunteers
- Organization
- Update on Hangar Work
- Hangar door insulation
- Audio Video
- Chair rack
- Electrical and other completion items
- Fire extinguishers
- White board
- Update on Scholarship Program/Leadership and Development Program
- The need for an active scholarship director
- 2 scholarships were awarded: status report from Scott
- We have two Air Academy slots reserved; process needed soon
- Update on Chapter Logo; thanks to Paul Joiner and Clark Osterhout
- Airport entrance sign: time to move forward
- T-shirts, polo shirts, caps: time to move forward
- Discussion of Holiday Party for Wednesday, December 12
- Silent auction
- Entertainment: Danny Hull needs to be contacted
- Volunteer needs: where do we find/develop new volunteers
- Strategic Planning: still needed; on the back-burner
- Member Meeting for September Discussion
- New Business
- Any new business?
20:30: Meeting over
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