Minutes of the June 12, 2002 meeting
Our meeting was held in Jo-Ann Prater's home with Marilynn Miller presiding for
her final meeting as chairperson. Present were Abby Rice, Janet Barnard, Betty
Obara, Janie McIntire, Terri Vrbancic, Dana Rogers, Myra Jamison, Marilynn
Miller, Connie Copeland, and Jo-Ann Prater.
An error in the May minutes: the place for our fall sectional is Covington,
Ky. The minutes were approved as corrected.
Janie gave the treasurer's report and included expenses and income from the
right-seat companion course. Not very many of the students got to fly. Next
year, we should look for another airport with more room.
Marilynn suggested we start a program for children with a mini ground school and
rocket making as part of the program.
Marilynn Miller announced the results of our election. Elected were:
Chairperson: Betty Obara
Vice Chairperson: Paula Rumbaugh
Secretary: Marjorie Anderson
Treasurer: Janie McIntire
Marilynn
presented each of the previous officers with a gift and Betty received the
Chairperson handbooks. The officers that were present were installed. A motion
was made and passed to accept the findings of the ballets and the ballots could
then be destroyed.
Betty Obara reported that she would be teaching about 90 students at a
NASA course with EAA helping her a day. The course was to last a week as I
understood.
Changes to the By-Laws were read and discussed:
Amendment to Article V, Section 4 -
Classes of Membership-approved.
Article VI -Section 4-membership status-approved
Article VI-Fiscal and Dues- approved
Article X- section 1-eligibility to hold office-approved
Standing Rules change-Fiscal and Dues. Dues to be increased across the
board-approved
Marilynn Miller nominated herself and was voted in to be the membership
chairperson.
Janie stated that our bank First Star was changing its name to U.S. Bank. We
have checks from the previous bank name change. Janie wanted to check banks
nearer her and proposed a bank change.
The trip to Colorado was discussed for Sept. 25 to Oct. 2.
Everyone was reminded of our High Tea on June 15. Janie had shirts, aviator
bags, and decorated plates to sell.
Our Web site that Christine Holmes put together was viewed. Abby Rice is to take
over from here. The site is
http://sciotovalley99s.tripod.com
A motion was made to adjourn.
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