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Board Meeting Agenda

Meeting: May 12, 2008

Time: 7:00 PM

7:00 pm – Call to Order

Action Item, last meeting key points, review.

 

Peter – send all current CY08 minutes to Karol and Larry.

Peter – review and edit minutes from Lee Edling – for publication.

Peter – send email alert - sign up for regionals— a “get them out” campaign Peter – Dream Machines static display Peter – New promotions chair Peter – scan in critical PASCO 501c3 docs for records – distribute to key directors Hans - Schedule financial audit Karol; Finish March Westwind and send soaring video website link to Larry.

All - Give Larry feedback on webpage and use PASCO website as launch page for soaring links
Dave: Safety committee contact information Dave - PASCO site champions up to date list needed – pasco flyer Dave - Reno airspace—briefing cards and sign up books to be resupplied – Dave – Drum up WestWind safety/site article from Montague

 

Treasurers report – Hans
Schedule for financial audit.

 

Communications Chair report – Karol/Larry a. Website Updates – Larry b. WestWind Update - Karol - c. Proposal for 6 monthy WestWind and more direct communications management through the web.

 

Safety Committee Recovery plan for replacing Dave.

Current status of PASCO Site Champions

 

Reinforcing Reno airspace procedures and publication SSA article followup (Reno procedures)

 

SSA Regional Director & PASCO Director positions – Peter Promotions chair Safety chair FAA Airspace Liason Wave window update - Rolf Transponder rulemaking update – Jay??

Airports
· General updates
· Update on Washoe CAB plans for Pyramid area
· Hollister update

 

Contests
Nationals and Regionals update

 

Awards
PASCO League trophies with Ramy
Alby Award update – Ramy-Sergio
Promotion/Membership –
Airshows – Dream Machines update – clarify other airshows.

 

New Business
Banquet planning – Bruce Roberts
Scholarship fund donation to Dave Cunningham Memorial Scholarship