Chapter Minutes, November 19th, 2015

Review of financials:

• Balance: $36K

• refer to financial report

• Financial reports are available upon  request made to the Board of Directors.

Old Business:

New Flight Simulator:

• Updates:

• • proceeding. defining scope

Chapter apparel and hats:

• Reviewed sales and revenue of apparel sales.

• Inventory on-hand for future sales

Plane Fun:

• People mover will need to be rebuilt prior to Plane Fun

• • Ryan will make posting on web page to kick off the project.

• Planning for plan fun needs to start now.

New Business:

Hanging at the hangar:

• Reviewed income statement

• Open discussion on future of HATH

Annual Chili & Franks fly-in

• Haar Airport:

• summary provided by Dan Wiese via email (read by Tom P).

Builder’s Meeting report::

• Was held at Jim Marlowe’s house

• Great time had by all

• Thank you Jim

Civil Air Patrol:

• Motion made to allow CAP to utilize hangar. Motion seconded.

• motion passed.

• Board to proceed with allowing CAP to use hangar.

Elections:

• Per EAA national, to vote in EAA582 elections, People need to be members of both local EAA 582 and EAA National.

• EAA will host builders meeting and will have capacity to vote at the meeting or by using EAA 582 webpage. Voting will be open Dec 1 to Dec 7.

• Nominations posted on Webpage