Clay Lacy Conference Room
Called to order
Minutes read and approved
Treasurer’s report read
Committees:
Outreach & Education Linda informed members that the FAA Ace day camp had been cancelled
Fundraising, Linda reported on GA Day and that Rochelle was working on the Pampered Chef fundraiser
Scholarship, Fidan had contacted the previous chair, but hadn’t heard back from her. Jayne and Jana will forward her information about the rules for the 501c3 corporation
Old Business:
GA Day @ Paine Field, Linda reported on that with a couple of pictures
Upcoming meetings and events we went over schedule of meeting at Arlington for breakfast at a restaurant outside of the Fly in, Linda will send an email to all of the group asking for a location, then Summer Social at Linda’s house, then a tower tour this fall.
Letters to prospective new members, Jana will send the list and letters to Jayne, to get them mailed out.
New Business:
Approval of officers for coming year, Linda had three proxy’s sent to her be email
President: Linda Russell
Vice President: Rochelle Oslick
Secretary : Lori Swobody
Treasurer: Kim Blair
Board Member: Leslie Barstow
Linda read email about WW 11 bombers and passed around the locations and times of where they will be.
Three new provisional chapters from International
Chapter Marketing Kit from International: We discussed a member of the year award for chapter: possibilities Trish Beckman or Rochelle Oslick for there help and dedication to chapter.
Chapter goals, Jana gave Linda a previous copy of goals to go over and make suggestions or changes, we discussed doing more career days at local schools. Discussed was a newsletter which Jana had said she had previously done one, and was interested in helping on that item, she will also work with Trish and Rochelle on getting the website updated. Also discussed was creating a flyer me post to our web or mail to members and Kim stepped forward and said she was willing to do that. Linda will first send an email to members to see where they want to meet for breakfast before the Flyin.
Good of the order:
Jayne had brought up some revisions to the bylaws we should do, Jana will work on that.
We also need to get the web updated with minutes and pictures
We discussed getting more name tags or luggage tags with out WAI logo, Jayne will check with who previously had been doing them and let me know about the cost so I can get an email out to all members.
Meeting adjourned 12:35