MINUTES

OF THE

BOARD MEETING

Date of Meeting: January 17, 2006

Present at the Meeting:

Dick Vaughn, President

Bob Walch, Vice President

Vern Nelson, Web Manager

Bob Earl, Secretary

Ray Schrecengost, Treasurer

Bill Johnson, Activities Officer

Elton Dyal, Programs Officer

Al Galvi, Member at Large

Gary Vacin, Member at Large

Absent from the Meeting:

Bernie Peterson, Provost

Dick Vaughn opened the meeting at 9:33 AM.

Ray Schrecengost reported that there is $506.07 in the Club account.

Vern Nelson reported that there were 1,497 visitors to the SLAC web site in December, and that 5,362 pages were viewed. He said that the total number of visitors in 2005 was 17,722 and that 70,424 pages were viewed. Vern said the web is in good order, but that it is a lot of work for him. He is attempting to recruit 3 to 5 members who can administer various portions of the web.

Bill Johnson said that the January 21 Fly-In to the March Air Field Museum is taking shape. There are still seats available. There will be 5 aircraft participating. So far, only 8 passengers are signed up. Interested persons should call Bill Johnson, 480 895-2171 or contact him via email at bhjohns@wbhsi.net.

Elton Dyal reported no changes in the line up of the programs. It was suggested that he might contact Greg Chenoweth, Airport Manager, Chandler Municipal Airport for either the April or May General Meeting.

UNFINISHED BUSINESS

The Board voted not to pursue the purchase or acquisition of a PA system that features remote microphones, closed.

The Board voted not to fund the purchase of lanyards for ID tags, closed.

NEW BUSINESS

Bill Johnson said the Women’s Connection Club is looking for a speaker from the Sun Lakes Aero Club to present a program at their February 16 meeting. It was decided that Elton Dyal and Al Galvi would present the program. They will describe the objectives and activities of SLAC.

Dick adjourned the meeting at 10:04 AM.

Respectfully Submitted 1/17/06

Robert Earl

Secretary