BOD Meeting held during Friday HATH event.

President Ryan Weaver appointed the following directors and they have all accepted: Bill David; Joe Deaton; Joe Priebe; Bill Elvey

Present:

Pres Ryan Weaver; VP Todd Shaw; Treas Rick Rowland; Sec Glen Meiring

Directors: Joe Deaton; Joe Priebe; Bill Elvey

Ryan Weaver: 

• Read the bylaws aloud, summarizing some parts
• • Some parts need updated: Quorum, Meeting dates / Times; Address; Classifications, etc. 
  • Glen Meiring will review and update.  Will put the revision up for approval as specified in the Bylaws.
• Discussed possible events for this year
• • Awards Banquet - TBD
  • • Glen noted that EAA has a speaker's bureau that you can search for speakers.
  • Pancake breakfast in April
  • Newsletter including upcoming events - Deaton is pretty much doing this with the Weekly Flyer

Business:

• Deaton proposed we reinstate the Life membership for Robert Robson (Mayor Bob).  Bob was given a life membership by, then president, Bill Hirzel, and witness by several folks, for his contributions building the hangar, etc..  A later president, Tom Park, did not recognize this membership because "it was not written down".  Bob was disenfranchised for several years.
• • The motion was unanimously approved.
• Review and update bylaws - Glen Meiring
• Rick Rowland proposed the idea for a "Ride Board" where pilots and passengers can find each other.
• Backflow preventer inspection - Deaton usually gets a letter from Wood County about this time of year.  We'll wait for the letter.
• Rick Rowland mentioned that his quickbooks backups to the Google Drive don't appear to be working.  Will get with Cechner or Glen.