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Doug Douglass

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EAA445's Official Electronic Newsletter

October  2004

 

 

EAA CHAPTER 445 BOARD MEETING MINUTES

September 25, 2004.

 

 

The chapter's monthly board meeting convened at 08:00

President John Sivyer presiding.

 

Officers present: President - John Sivyer, Vice President - Dave LeCornu, Treasurer - Kelly Phillips (Interim), Secretary - David Williams  

 

Board Members Present:  Ed Copes, Marc Dupuis, Calvin Sherman

 

Young Eagles Coordinator:  S Steve Balchuch  

 

 

I   Financial Report:  - Kelly Phillips (Interim) Secretary;

                         Approved as submitted              

                       

                       Checking                                                                             $ 2,315.72

 Cash                                                                                     58.41

 Money Market Account                                                    4,658.61                                                                    

 

Total                                             $7032.74

 

II Secretary’s Report: David Williams

          Minutes of the August board meeting approved as submitted.

 

III     Board discussed possible memorial plaque paying tribute to       deceased past Chapter president, Frank Smith.  David LeCornu will get        additional  information about possible location and report to board in a            subsequent brd. meeting.

 

IV     Brd. and members present discussed Jefferson Landing upcoming     event.  

 

   V  Brd. and members present  discussed Young Eagles Rally scheduled     for October 30th.

 

   VI   Ed Copes, Airfest 2005 coordinator and members present discussed a       possible  scheduling issue with another group is in the planning stage of         an event scheduled for the same date.  Ed will continue to follow this            planning issue and will bring further information to the Board as Airfest             2005 plans precede.  

 

VII       Next general Chapter meeting:  Tuesday, September 28th at 6:30 pm at    Old Terminal Bldg.-TLH


 

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