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Board Meeting Agenda

Meeting: August 20, 2008

Time: 7:00 PM

PascoBoard Meeting Agenda — August 2008

 

Action Items, last meeting key points, review:

Treasure’s report – Hans

 

Website Updates – Larry

 

WestWind Update – Karol.

 

Safety Committee  

Current status of PASCO Site Champions -

 

Promotions chair

 

FAA Airspace Liason

 

Airports

 

Contests.

 

Awards

 

Banquet planning –

 

Winch launch action ideas -

 

Outstanding Action Items:
·          Peter: Send PASCO promotion materials and static display best practices document to Larry to put online

·          Larry: Put those materials on the web site so that anyone who wants to put on a static display can do so.
·          Hans: Call John Volkover for help with the audit.
·          Bruce: Put together rough budget to see what it would cost to put on the seminar for free, and to subsidize the site charge for the banquet.
·          All: Anyone with ideas either for seminar speakers or ways to increase attendance share them with the group.
·          Joel: Follow up to see if we can qualify as non-profit with AOPA for San Jose Expo.
·          Peter: Write the first monthly update for the website.
·          Peter and Larry: Discuss schedule for doing updates.
·          Peter: Email membership to update on status of Westwind.
·          Karol: Work to find a new editor to replace herself for Westwind.
·          Peter: Email Bill Levinson (president NCSA) to find out status of Byron airport plan

·          Mark: Set up a Yahoo! Group to discuss options for a local winch (local meaning CA & NV.)

·          Peter: Write a mission statement for the winch group.