EAA Chapter 430EAA Chapter 430 General Meeting Minutes
Open the PDF at page 8 See the whole December 2018 issue
The meeting was called to order at 10:06 a.m. by President Mike Radford at W28 #10 with the Pledge of Allegiance.
Introduction of Guests:
Mike welcomed guest and new members Richard Howell and his wife Maryann from S. Calif.
They have recently moved to the Sequim area.
Approve Minutes:
There were no revisions/corrections to the minutes published in the newsletter and were approved.
Reports:
Treasurer report: no report. Financials are published in the members only section of the web site. Membership: Bob Hicks membership count is 102 Quorum required is 33 (including absentee ballots) Young Eagle: report has been published in the newsletter. Thanks to all the pilots and ground crew. A special thanks to our Young Eagle Leader John Meyers. There was a brief discussion of Wednesday’s VMC Club meeting. Project Reports: Dave Moffit said his RV-12 project is coming along. There was discussion of ADS-B out purchases and installations.
Old Business:
Nomination Committee recommendations:
President: Ken Brown VP: Ernie Hansen Treasurer: Harry Cook Secretary: Ray Ballantyne A quorum was established with 22 members present and 30 proxies. Mike held the election by a show of hands and proxies. The Chapter officer nominees were elected unanimously.
EAA Chapter 430 General Meeting Minutes (continued)
Appointed (volunteer) Class II Directors:
Membership – Bob Hicks Scholarship – Dave Miller Young Eagles – Lee Runion Programs – Deb Cox Newsletter – Mary Brown VMC Club Coordinator – Ray Ballantyne and Deb Cox Tech Advisors – Harry Cook, Barry Halsted, Ernie Hansen, Rick Vaux
New Business:
Proposed annual dues increase by $5.00. By proxy vote and a show of hands, the proposal passed with 3 dissenting votes.
Comments from the Members:
Our thoughts and prayers are with the Ernie Hansen family as Penny battles medical issues. Lee Runion offered a last chance to attend the Christmas Party Saturday Dec 1. He confirmed 45 RSVPs and said there will be a barbershop quartet for entertainment. Don’t forget Toys for Tots. Scholarship Raffle added $21.00 to the funds.
Close of the business meeting @ 10:38 a.m.
Next Chapter Meeting will be on January 26, 2019 - 1000 at W28 Next Board of Director transition meeting will be December 21, 2018 Mariners Café 9:00 a.m. Respectfully Submitted,