BOD Minutes for September and October 2019

September

Meeting starts at 6:40 pm

Present: Quan, George, Tony, Steve, Brad

For this month’s meeting, Quan took notes in my absence.

-LOA is on pending action from FAA.  AMA asked if we have a verbal agreement.  SEFSD response was FAA enforcement officer came in July and advised members to have FAA numbers on models.

-Portapotty lock was vandalized again. Brad bought parts to repair.

-Tony to buy another lock.

-Lisa will help Quan will holiday party planning.  Will also inquire about corporate prize contributions.

-Discussed board member nominations. We need more volunteers!

-Approved Prices each for pop wing and electroglide.

-Brad had suggestion for CD account. Quan will look into 9 month CD.

-No safety issues

-332 members

-George to pick badge picture for 2020.

We the Board of Directors thank you, the member for making this the great club it is.

Your Humble Secretary,

Ken Dresser

Meeting Adjourned at 7:33 p.m.

 

October

Meeting starts at 7:12 pm

Present: Quan, Tony, Steve, Brad, Ken, Eric

For this month’s meeting we talked about how to get more people interested in become board members.

The FAA now requires your registration number on your aircraft, and we suggest getting one on your plane to avoid heavy fines.

Fire season is here, please be aware and be ready.

We finally have a CD for the club, with 1.6 % interests for 9 months.

Our holiday party will be at the Harbor House once again, with a tentative date of January 18.  Tickets will be 20 per person.

November’s event will be War Bird Day.  Get your birds ready to rumble.

Club officer voting will be in November, during our scheduled meeting.  Please be ready to volunteer.   

Special Veterans Night Fly event with food scheduled for November 10 Sunday one hour before sunset.

We the Board of Directors thank you, the member for making this the great club it is.

Your Humble Secretary,

Ken Dresser

Meeting Adjourned at 7:12 p.m.