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

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