Minutes WAI Washington State Chapter

May 13 ,2006

Museum of Flight Café

 

Call to order 11:10 am

 

Round robin introductions with several people adding comments for happy bucks

 

Minutes from April meeting read and approved

 

Treasurer’s report read

 

Committee Reports

          Outreach & Education     Trish Beckman went over what had been done and what is still upcoming.

 July 23 -24 Women Soar event EAA Oshkosh 

September 6-10 Wasp Portland Oregon

November 11 groundbreaking for new WASP memorial Sweetwater Texas

February 15-17-07 International Conference Orlando Florida

 

Fundraising    Rochelle Oslick went over what items we still have for sale for GA Day and new flotation devices bought that are now for sale, they hold 2 children.  She will check on date for Pampered Chef fundraiser in October.

 

Scholarship Fidan will contact previous chair Leslie Haug to resume responsibilities

 

Old Business:

          Sky Control we will not participate

          Linda Russell sent current list of Washington state members to Jana Young so a letter can be mailed to them.

          By-laws, Jana reviewed and sent to the board, Linda made a couple of changes and returned them to her.

New Business:

          Nominations for officers; President Linda Russell, V President Rochelle Oslick, Secretary Lori Swobody, Treasurer Lana Reeves (who has declined)

 

          E-mail read from International about new chapter

 

          GA Day Paine Field May 20,2006 Rochelle brought items to be taken there for sale, Linda has banner to put up and got some more magazines and applications from international.

 

Summer Social August 5,2006 @ Linda Russell’s

 

Tower tour we will try to set up for November

 

International conference February 15-17, 2007 The board has approved to give away another scholarship for $1000

 

Jewelry purchases, Rochelle and Laina had marked several items in the catalog and we voted on which ones and how many to order

 

FAA Aviation Career Education Day Camp in June Trish discussed, the board had approved to sponsor one at the cost of $225

 

Erik Lindbergh and Leslie Barstow representing Lindbergh  Foundation at the Museum of Flight on May 16, 2006

 

Linda passed around the letters that Jana had written for potential members in the state

 

Next meeting June 10 @ Clay Lacy 11:00 Perimeter Road

 

Good of the order:

          Trish and Rochelle will work on updating the website

 

Adjourned 12:45