EAA Chapter 582 - Board of Directors meeting, Jan 5th 2015

Tom Park, Lonnie Prince, Steve Chechner, Bridgett David, Jeff Hamons, Rick Roland

Dave Horvath: absent

2015 Direction:

Financial Direction
- Adopt policy
- - Look at Shriner’s financial policy for direction and ideas
  - Rick Roland and Richard Hartley to get together and pursue.
Insurance:
- Two policies
- - Garage policy: through EAA
  - Property insurance
  - - increase property insurance from $10K to $25K
    - Bldg insured for $470K,
Door Locks:
- back door wired and functional
- - key fobs can be programmed
- Front door: need to change out hardware
- - need to program key fobs prior to change over
- Send out key fobs, disconnect key fob when dues are not paid. Ask to return if cancel membership
- Steve to program key fobs this weekend. Will arrive in member’s mail by end of the month.
- Steve to get the web app running using his friend.
- Goal to get door lock project completed by end of Jan.
- Steve to work with Dave to get locks installed
Plane Fun:
- Work with Eric B. on plane fun planning, include Eric in planning
- Lonnie to work with Eric.
Simulator: Steve to champion starting a committee for Simulator.
Party, Social function:

pick a date: for winter party.

1st week of march. March 7th.

BOD is party committee

March party

next BOD mtg Feb 2nd.

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