Welcome, Guest. Please Login.
YaBB - Yet another Bulletin Board
07/12/20 at 13:06:21
News: We've upgraded to YaBB 2!
Home Help Search Login


Pages: 1
Send Topic Print
Meeting Minutes January 9th,2020 (Read 218 times)
Hunter




Sundre Flying Club
Board

Posts: 12
Meeting Minutes January 9th,2020
01/09/20 at 21:26:52
 
Attendees: Myron Bigenold, Heather Dolan, Hunter Smith, Paul Smith, Glen Bruno, Rene, Dave Chopski, Sheldon, Tom Mennier, Mike Kennedy, Price  
 
  
Topics:  
 
-Business meeting (on January 9th,2020.)
 
-Business meeting with county at later date to be determined.
 
-Location of Sundre weather station.
 
-Creation of an Agenda for the business meeting with the county.
 
-The state of the Directors of the Sundre Flying Club. Currently there are an even number of six which can cause deadlocks during disagreements. Discussion if we should have five directors instead.
 
-Presentation of proposed 'Fly In' event with COPA, Yamaha, Sundre Police and Sundre Flying Club by Glen Bruno.
 
 
Old Business:
 
-Discussion about liability of the Flying Club in case of injury for volunteers, workers and sub-contractors.
 
-Myron has contacted the county about the car insurance to see if they will support paying for the car insurance either completely or in part.
 
 
Motions:
 
Myron to take an action. Put forth by Paul Smith. Seconded by Bruno.  Motion to have a separate business meeting with the county and to work out an appropriate time for the meeting by having Myron talk with a county representative. Carried.
 
Motion to end business meeting. Put forth by Bruno. Business meeting adjourned at 7:07pm. Carried.
 
Motion to take an action. Put forth by Dave Chopski. Seconded by Glen Bruno. Motion to store all Sundre Flying Club manuals and technical documents in the filing cabinet in the office. Carried.
 
Motion to take an action. Put forth by Dave Chopski. At the business meeting with the county we ask for a definitive answer for a suitable location for a Sundre weather station. Carried.
 
Motion to take an action. Put forth by Myron. To have five Directors instead of six Directors to prevent deadlocks in the case of disagreements. As well, the discussion of the responsibilities of the five new directors and who of the previous six will step down. Carried.
 
Motion to take an action. Put forth by Glen Bruno. To have a 'Fly In' event that is associated with the Sundre Flying Club. Carried.
 
 
Adjourned:  8:26pm Jan 9th, 2020       
Back to top
 
 
Email   IP Logged
Pages: 1
Send Topic Print