February
9,
2010
The meeting was called to
order by President Bob Walch at 9:33 AM
Present at the meeting: Bob Walch, Al Galvi, Gary Vacin, Earl Cuyler, and Richard Simmons.
Members absent: Tom Malthaner
A motion to approve the
minutes of the January
12,2010, was made by Gary Vacin and
seconded by Earl Cuyler and then passed by the
Board.
A
Programs report was made by Gary Vacin, up-coming
programs are: Rich Hippner- flying helicopters In Viet
Nam- February 15; -Dan Lance-Challenger aircraft on floats-March 15; Mike
England- balloon pilot April 19; May not
scheduled.
Other speakers were discussed for upcoming meetings,
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. Bob Walch is working on a Master List of planes and pilots
information for fly-in interests.
The Board approved the
Officer reports.
The Treasurer’s report was
made by Earl Cuyler. Income for 2010 is $733.00,
Disbursements of $116.00, leaving a balance of $1514.85. Dick Simmons moved to
accept the report and Al Galvi seconded it, and was
passed by the Board.
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. Dick Simmons will also take over the
making of name tags, Earl Culyer will train
him.
NEW BUSINESS: The Club is still looking for additional
Board members. At the next meeting,
an announcement will be made for those who might be interested to come to a
Board meeting and observe.
There being no further
business, the meeting was adjourned at 10:45AM.
Respectfully
submitted,
Dick Simmons, Acting
Secretary