The December Board of Directors meeting takes place on Saturday 8th, after lunch and the presentation.

Agenda:

13:00: Meeting Start

• Financial Report/Membership Report/Minutes (Jim)
• Update on membership roll and status of overdue dues
• Any New Business
• Trimotor in April?
• Old Business
• Update on Hangar Work: update from Darren/Ruben
• Chair rack and trailer purchase
• Electrical and other completion items
• Fire extinguishers
• T-shirts, polo shirts, caps
• Let’s make a decision based on Randy’s quotes and insight.
• Establishment of Air Academy selection process for sponsorship/li>
• Discussion of Holiday Party for Wednesday, December 12
• Ticket sale summary
• Organization and schedule
• Silent Auction update

14:30: Meeting over

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