2008_0609_Agenda

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Meeting: June 9, 2008

Time: 7:00 PM

Key agenda points -
Wave window updates
web site communications
WestWind
replacement officers
banquet planning - location, speakers, seminars
what to do with all our money - PPG reimbursement and winch launch promotion discussion

Board Meeting Agenda
June 9th, 2008

Action Items, last meeting key points, review:

  1. Peter: New promotions chair- update
  2. Hans: Schedule financial audit-
  3. Karol: Finish March Westwind
  4. Westwind change. Peter craft a communication to members to explain the changes.
  5. Peter:  Safety committee contact information
  6. Peter:  PASCO site champions up-to-date list needed – pasco flyers to be distributed-
  7. Mike: Reno airspace—briefing cards and sign up books to be resupplied
  8. Mike: Drum up WestWind safety/site article from Montague
  9. Jay :SSA article followup (Reno procedures)
  10. Joel with contact HGC people (Eric Rupp. Drew) about displays at Watsonville &/or Salinas
  11. Jay will ask SSA executive committee for transponder rulemaking update
  12. Peter: find new Safety Officer for PASCO
  13. Mike: check on the NCSA and Air Sailing youth scholarship programs and see how PASCO might participate or contribute to honor Dave Cunningham’s memory.
  14. Karol: get PASCO scholarship info to Larry to put on Web site, specifically for private rating reimbursement program for youth.
  15. Mike: Contact Monique ASAP for article on Dave for WestWind.
  16. Bruce (and all): Identify and book group of exciting speakers for banquet and seminar.
  17. Bruce: Schedule and book venue for banquet and seminar.
  18. Joel: Check with HGC about possible displays at Watsonville and Salinas.
  19. Joel: Check with AOPA about details for displaying at November 6-8 expo in San Jose.
  20. 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

Safety Committee  
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
Promotions chair
Promotions Discussion
Safety chair  update
FAA Airspace Liason
Wave window update - Rolf
Transponder rulemaking update – Jay
Airports

  • General updates
  • Update on Washoe CAB plans for Pyramid area

Contests

Awards

  • Alby Award update – Ramy-Sergio -No update.

Promotion/Membership –

New Business
    Banquet planning – Bruce Roberts
    Winch launch action ideas - Peter Deane