Meeting Minutes

Meeting Minutes - December 6th 2011

Called to order at 7:00pm by President Mark Schmaltz             

Members present: 20

Acknowledge any guests present:  none

Review of the Minutes of the October meeting revealed no additions or corrections.
        Motion to approve by: Lee Frederickson
        Seconded by:      Danny Osborn
        Vote: carried                

Financial Report:  Presented by Dan McLaren showing the club in much better shape than a year ago.  Membership renewal is moving slowly with 28 members renewed as of November 30.  Club Members logged into the Web site can view the details of the financial statement.
        Motion to accept by:    Dave Pierce 
        Seconded by:  Jim Heist
        Vote: Carried

OLD BUSINESS:
Outgoing President Mark Schmaltz commented that he has enjoyed the last two years as President of the club and will entertain doing it again in the future when life is not so hectic.  He also thanked all the officers that helped make the last year a success and for stepping up and running for office for the 2012 calendar year.

Meeting Minutes - November 8th, 2011

Called to order at 7:08 pm by Assistant Vice President Dave Pierce             

Members present - 12

No guests present.

Review of the Minutes of the October meeting provided no changes or corrections. 
        Motion to approve by: Ed Buck
        Seconded by:      Ed Bradley
        Vote:    carried                 

Financial Report was presented by Dan McLaren and is available to signed in members on the web site. 
        Motion to accept by:  Nik Zinsli 
        Seconded by:  Dave Pierce
        Vote: carried
   
New Member application for membership for David Drake was motioned by Dan McLaren and approved by membership present.  Dan Osborn has been working with David the past few weeks and David is very enthusiastic.

Meeting Minutes - October 4th 2011

Called to order at 7:01 pm by President Mark Schmaltz             

Members present - 16

One guest present: Craig Dunlap

Review of the Minutes of the September meeting 
        Motion to approve by:  Danny Osborn
        Seconded by:      Ed Bradley
        Vote:      Carried

Financial Report:  Presented by Dan McLaren shows the club in a much better position than a year ago.  Net available for activity at the end of August was $4,164.33.  Current membership is 100.
        Motion to accept by:  Nik Zinsli
        Seconded by:  Ed Bradley
        Vote: Carried
   
New Member approval – Jason Watson and Craig Dunlap and son (application and balance of dues forthcoming)

Meeting Minutes - September 6th 2011

Called to order at 7:00pm by Vice President George Orphan             

Members present: 17

Guests present: 
           Jerry and Eathen Neiman
           Jason Watson

Review of the Minutes of the July meeting 
        Motion to approve by: Danny Osborn
        Seconded by:      Ed Bradley
        Vote:  Carried

Meeting Minutes - August 2nd 2011

Cancelled at 7:30 due to lack of quorum.

Members present = 11 (twelve members required for a quorum)

Informal Discussions:

Mr. Wingeier (full scale pilot across the street to the north one half a mile) is having a flyin breakfast from 8:00AM to noon on August 20 and invites any and all to attend.

Larry Brannon is getting out of the RC Aircraft hobby.  He has a number of very nice models ready to fly.  If interested, call him at 956-6012.

Meeting Minutes - July 5th 2011

The meeting was called to order at 7:00 pm by President Mark Schmaltz.

There were 17 Members present.

In addition, there were two guests present - Jason Watson and Kyle Welfare.

Review of the Minutes of the June meeting had one correction, the flag donated to us was an Air Force flag, not Army.
        Motion to approve by: Ed Fowler
        Seconded by: Ed Buck
        Vote: carried

Financial Report:  Presented by Nikolei Zinsli.
        Motion to accept by:  Ed Buck
        Seconded by:  Ed Bradley
        Vote: carried

Meeting Minutes - June 7th 2011

The meeting was called to order at 7:00 pm by President Mark Schmaltz.

There were 20 Members present.

In addition, there were two guests present – former member Ron Champion stopped by to say Hi and let everyone know he was selling planes, kits, engines, etc.  Anyone needing anything contact Ron.  Also present was Roger and Fred Heileman (Jarrett's Dad and Granddad).

Review of the Minutes of the May meeting solicited no changes, additions, or deletions.
        Motion to approve by: Lee Frederickson
        Seconded by: Dick Cowan
        Vote: carried

Financial Report:  Presented by Dan McLaren.
        Motion to accept by:  Nik Zinsli
        Seconded by:  Ed Fowler
        Vote: carried

Kurt Kalnarups (Elmars' son) was nominated and approved for membership.

Meeting Minutes - May 3rd 2011

Called to order at   7:00 pm by President Mark Schmaltz             

One guest present – Parnell Hess

Members present  19

Review of the Minutes of the April meeting
        Motion to approve by:  Nix Zinsli
        Seconded by:      Allen Simpson
        Vote:  carried               

Financial Report:  Presented by Dan McLaren.  
        Motion to accept by:  Allen Simpson 
        Seconded by:  Dave Pierce
        Vote: carried

Meeting Minutes - April 12th 2011

Called to order at 7:00 pm by President Mark Schmaltz             

Members present   25

Review of the Minutes of the April meeting – no corrections or changes requested.
        Motion to approve by: Dave Kingma                       
        Seconded by:  Dick Cowan     
        Vote:  Carried                     

Financial Report:  Presented by Dan McLaren.  No questions or comments made.            
Membership was reported at a total of 94 which is 28 less than last year.
        Motion to accept by:  Lee Frederickson 
        Seconded by:  Dick Cowan
        Vote: Carried

Meeting Minutes - March 1st 2011

The meeting was called to order at 7:00 pm by President Mark Schmaltz 

There were 15 members present. 

Mark’s wife was a guest as Mark is not yet able to drive after knee surgery. 

The Minutes of the February meeting were accepted as written.

Motion to approve by: Lee Frederickson
Seconded by:  George Orphan
Vote:    carried 

Financial Report:  Presented by Dan McLaren.
Motion to accept by:  Nik Zinsli
Seconded by:  Dave Pierce
Vote: carried 

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