2008_0414_Agenda

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Meeting: April 14, 2008

Time: 7:00 PM

Meeting Agenda: 2008_0414_agenda.html

7:00 pm – Call to Order

 

Action Item, last meeting key points, review.

 

Treasurers report – Hans

  • a. IRS non profit status?
  • b. Banquet books closure
  • c. Schedule for financial audit.
  • d. WebbNet website hosting charges – redirect to Larry/Hans

Communications Chair report – Karol/Larry

  • a. Website Updates – Larry
  • b. WestWind Update - Karol

Safety Committee – Dave Cunningham

  • a. Current status of PASCO Site Champions
  • b. Update on Reno Airspace procedure – Karol/Dave

SSA Regional Director & PASCO Director positions – Peter

  • a. State Governor/Promotion chair candidates?
  • b. New secretary candidate for Marc?

FAA Airspace Liason

  • a. Wave window update - Rolf

Awards

  • a. Publication of new sawyer award rules

Promotion/Membership –

  • a. Membership drive and mailing – update
  • b. Documentation for site champions
  • c. Airshows

New Business

  • a. TBD

Outstanding Actions

  1. Hans - Banquet budget, audit, IRS status update and reporting
  2. Peter - Find new secretary
  3. Find promotions chair
  4. Follow up on financial /audit/non-profit status
  5. Follow up on-line file storage for PASCO corp documents and history
  6. Send out PASCO flyer to Dave Cunningham for distribution
  7. Follow up with Ty on email invite to members for board meetings
  8. Ty Send alert for next PASCO board meeting per these minutes and next meeting date.
  9. Karol Shift the March WestWind before end of March
  10. Dave Send PASCO flyers to site champions pending receipt from Peter
  11. All Feedback for PASCO 2008 planner for next meeting in April