January 12, 2010
The meeting was
called to order by President Bob Walch at 9:42 AM
Present at the meeting: Bob Walch,
Al Galvi,
Gary Vacin, Earl Cuyler,
and Richard Simmons.
Members absent:
Tom Malthaner, Elton Dyal A
motion to approve the minutes of the Dec 8,2009, was
made by Gary Vacin and seconded by Al Galvi and then passed by the Board.
The Treasurer’s
report was made by Earl Cuyler. Income for 2010 was
$332.00, Disbursements of $25.00, leaving a balance of $1204.85. Gary Vacin moved to accept the report and Al Galvi
seconded it, and was passed by the Board.
A report of the
club’s upcoming activities and Fly-ins was made by Earl Cuyler. An updated list will be available at the next
members meeting as well as on the SLAC web site.
A Programs report
was made by Gary Vacin, Betty Blake a WASP will be our speaker at our January
meeting. Transportation for her was worked out.
OLD BUSINESS:
There is still a need for a person to be the webmaster, Bob Walch has talked to Vern Nelson
and will continue to work with Vern as the search continues. Dick Simmons will keep the Roster of Members
and work with Vern for his training.
NEW BUSINESS: Consideration of Dues in P & P Manual was
discussed , Gary Vacin moved
and Earl Cuyler seconded to change the manual to:
Annual dues
are set by the Board at the December meeting of each year for the subsequent
Year.
Dues are for individual members and their spouse. Dues shall be considered
delinquent if not paid by April 30th. All of the members shall be
informed by the Treasurer in December of the annual dues amount and reminder
notices shall be sent out on the 1st of each month from Feb 1st
to May 1st to those members who have not paid their dues.
The
motion was passed by the Board.
There being no
further business, the meeting was adjourned at 10:31 AM.
Respectfully
submitted,
Dick Simmons,
Acting Secretary