March 9, 2010.
The meeting was called to order by
President Bob Walch at 9:30 AM
Present at the meeting: Bob Walch,
Al Galvi, Gary Vacin, Earl Cuyler,
and Richard Simmons.
Guest: Roger Roderberg
Note: Board Member Tom
Malthaner has resigned after the death of his wife, Ann. He may be moving to
A motion to approve the minutes of
the February 9,2010, was made by Gary Vacin and seconded by Earl Cuyler and
then passed by the Board.
A Programs report was made by
Gary Vacin, upcoming programs are:
-Dan Lance-Challenger aircraft on
floats-March 15; Mike England- balloon pilot
April 19; -Bob Earl will be talking
about his flying experience as well his work as a tower operator-May 17. Other
speakers were discussed for upcoming meetings,
Gary also reported on Publicity,
articles were submitted, one on the Gateway tour with a picture, one on the
balloon pilot, a new photo from the Marana Fly-in, and one on the upcoming Club
Cowboy cookout.
A report of the club’s upcoming
activities and Fly-ins was made by Earl Cuyler. Earl is waiting for an
up-date on the flight to
The Treasurer’s report was
made by Earl Cuyler. Income for 2010 is $928.00, Disbursements of $181.30,
leaving a balance of $1644.55. Gary Vacin moved to accept the report and Al
Galvi seconded it, and was passed by the Board.
OLD BUSINESS: Dick Simmons will also
take over the making of name tags, Earl Culyer will train him. We will pick a
date after the March meeting.
NEW BUSINESS: The Club is
still looking for additional Board members. Dick Simmons will make some
roster up-dates and send it out after the next meeting. Phone contacts for
fly-in’s will continue to be made as well as notices by Bob Walch.
There being no further business,
Gary Vacin moved to close the meeting, Earl Cuyler seconded, the meeting
was adjourned at 10:06AM.
Respectfully submitted,
Dick Simmons, Acting Secretary