Cascade Warbirds, Minutes of the Annual Meeting of the Board of Directors 14 October 2017, Museum of Flight, Seattle | |
Present: Youman, Clark, Mehrer, Jackson, Smyth,
Johnson J, Edwards, Desmon, Johnson K Absent: Engbrecht, Morrell
The XO called the meeting to order at 1:20 PM.
1 – Dave welcomed us to the meeting and mentioned
the upcoming elections. 2 – We waived the reading of the minutes of the
previous meeting. 3 – Fred reviewed the status of the dinner party
issue and will send an email to members requesting dining input. 4 – Smokey did a quick review of the independent
formation clinic and said he’ll arrange another in 2018. 5 – Dan gave the B-17 report in a little more
detail, mentioned lessons learned, and agreed to Chair in 2018.
He’ll also arrange for various lieutenants to assist him.
Dan also mentioned the hope that the tour stop would return to BFI
in 2018. We discussed the
value of EAA Chapter 609’s help with the tour stop and upon motion and
second, agreed to share with them $500 of the proceeds.
Dan will write a thank-you letter to accompany the check.
We then heartily thanked Dan, Kerry, and Brandon for their
extensive efforts to make this stop such a success. 6 – John proposed a methodology to choose his
replacement as “chief” or “managing” squadron photographer.
John will head up this project, hoping to present finalists for a
selection by the November meeting. 7 – Pete spoke briefly about the scholarship
program, Brandon about the Veterans outreach effort, and Paul about the
marshallers. 8 – Kerry enquired whether there was any interest
in pursuing acquisition of feather signs.
There wasn’t much traction at this time. 9 – Kent M reported that it was unlikely the museum
would provide us with a display case for our plaques. 10 – The Nominating Committee was selected:
Fred, Chair; Pete, Paul, Rich Cook, Kirstan Norris The meeting was adjourned at approximately 3:05 PM. For the Squadron Fred C Smyth Adjutant
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