EAA Chapter 582

Board of Directors Meeting

Jan 20, 2016

Attendees:

Kim Strickland

Mike Whitescarver

Scott Riggs

Tom Park

Rick Rowland

Joe Deaton

Bill Hirzel

Dan Wiese

Financial 

:

• Discuss where we want to invest chapter funds in next meeting.

• Noted: Chapter maintains positive financial position.

• • Contact Rick Rowland for any financial questions

• Insurance: 2 policies, Hangar: EAA; Premise Liability Insurance: Brooks Insurance

Facilities Update:

• Clean up day was very successful.

• Pop machine: discussion Motion Passed:

• • Unplug pop machine and keep pop in refrigerator until April 1st.

  • Revisit in April meeting if we keep machine or not.

• Building improvements:

• • Motion Passed

  • Will change over to LED lights on the building and outside sign.

• Inventory:

• • noted: need to create list of tools

  • Bill David may have a list started

• Outdoor Shelter:

• • Table discussion for next meeting, Jeff to add to agenda

• Calendar:

• • Draft of calendar was reviewed

  • Will post to web page

• Member recognition and awards banquet:

• • Motion to have recognition and awards banquet: Passed

  • • Feb 27th, 2016

    • Recognition for accomplishments

    • RSVP by Feb 20th (?)

    • Cocktails

    • Dinner program

    • Member only for now

• Silent Auction at banquet:

• • Drop off at hangar

  • Dave Horvath will be contact for Silent Auction

  • Motion to have Dave Horvath in charge of silent auction: Passed.

• Plane fun:

• • Motion to have Plane fun 2016 passed

  • Plane fun planning meeting is on the calendar

• HATH

• • Tabled for subsequent meeting

• Toledo Airshow:

• • Toledo airshow in July

  • More information to come

• Pancake Breakfast:

• • Plan one pancake breakfast over the summer. Motion passed.

• Chili Fly-in and Cruise-in:

• • Chili fly-in at Haar Field, Oct 23rd. Motion passed

  • Dan Wiese to run.

• Young Eagles:

• • 2016

  • • Plane fun

    • toledo Public Schools

    • Toledo Airshow

    • Wood county

  • Noted: EAA has a new training requirement for anyone working with Young Eagles.. Joe has sent an email. Training does not take much time, but EAA will perform a background check. There may be a extended lead-time for this as we move into the season. Better to do the training early.

• Membership:

• • Bill is contacting old members to bring them back

• Next meeting: Feb 3rd at 6:30 at the EAA hangar