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Board Meeting Agenda
Meeting: June 9, 2008
Time: 7:00 PM
Key agenda points -
Wave window updates
web site communications
banquet planning - location, speakers, seminars
what to do with all our money - PPG reimbursement and winch launch promotion
Board Meeting Agenda
June 9th, 2008
Action Items, last meeting key points, review:
- Peter: New promotions chair- update
- Hans: Schedule financial audit-
- Karol: Finish March Westwind
- Westwind change. Peter craft a communication to members to explain
- Peter: Safety committee contact information
- Peter: PASCO site champions up-to-date list needed – pasco flyers
to be distributed-
- Mike: Reno airspace—briefing cards and sign up books to be resupplied
- Mike: Drum up WestWind safety/site article from Montague
- Jay :SSA article followup (Reno procedures)
- Joel with contact HGC people (Eric Rupp. Drew) about displays at Watsonville &/or
- Jay will ask SSA executive committee for transponder rulemaking update
- Peter: find new Safety Officer for PASCO
- Mike: check on the NCSA and Air Sailing youth scholarship programs
and see how PASCO might participate or contribute to honor Dave Cunningham’s
- Karol: get PASCO scholarship info to Larry to put on Web site, specifically
for private rating reimbursement program for youth.
- Mike: Contact Monique ASAP for article on Dave for WestWind.
- Bruce (and all): Identify and book group of exciting speakers for banquet
- Bruce: Schedule and book venue for banquet and seminar.
- Joel: Check with HGC about possible displays at Watsonville and Salinas.
- Joel: Check with AOPA about details for displaying at November 6-8
expo in San Jose.
- Joel: Inquire about timeline for glider facilities depicted on Interim
Airport Layout Diagram to be implemented at Hollister.
Treasure’s report – Hans
Communications Chair report – Karol/Larry
a. Website Updates – Larry
b. WestWind Update – Karol
Recovery plan for replacing Dave
Current status of PASCO Site Champions -
Reinforcing Reno airspace procedures and publication -
SSA article followup (Reno procedures) Jay
SSA Regional Director & PASCO Director positions – Peter
Safety chair update
FAA Airspace Liason
Wave window update - Rolf
Transponder rulemaking update – Jay
- General updates
- Update on Washoe CAB plans for Pyramid area
- Alby Award update – Ramy-Sergio -No update.
Banquet planning – Bruce Roberts
Winch launch action ideas - Peter Deane