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SRQ MEETINGS

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SRQ MEMBERSHIP MEETING MINUTES
 
November 23rd, 2016
  • President Sundheimer called the meeting to order at 7:05 pm. 23 members were in attendance. David Speed led the Pledge of Allegiance.

  • Presidents Report:

    • President Sundheimer expressed the need for volunteers for the 12/3 Warbirds event. Contact John Hall.

    • President Sundheimer asked for officer and committee reports:

  • Secretarys Report:

    • Without objections or changes, the secretary’s minutes from October were accepted.

  • Treasurers report:

    • Treasurer Keith Dennis delivered the October financials. Accepted as read.

    • Keith Dennis reported 279 members to date. 2017 membership renewals to date: 93 renewals / 4 new.

  • Maintenance:

    • The first aid kits need supplies restocked.

  • New Business:

    • Jim Martin suggested sending emails to membership requesting involvement with club activities, Golden Eagles, maintenance, etc. Jim agreed to compose a blast email to be sent to membership.

    • It was announced that a long standing member will receive a Lifetime Membership. The presentation would be later this month.

  • Elections:

    • Without any additions to the 2017 slate of officers and board members, the slate was accepted as submitted. Vince Veltri introduced the 2017 board:

      • President: Steve Sundheimer

      • Vice President: Dave Hasler

      • Treasurer: Keith Dennis

      • Secretary: Martin DeRoy

    • Board Members:

      • David Speed

      • Al Miller

      • Dick Bobb

  • The membership was poled about having or cancelling the December 28th membership meeting. It was unanimously agreed to cancel the meeting.

  • Program:

    • Two videos:

      • Inside the Blue Angels

      • ‘Doc’ B-29 restoration and first flight

  • Raffle:

    • The prizes this month were a Fun Star airplane (won by Bill Kimbrell) and two tubes of Quick Steel.

  • The meeting was adjourned at 7:53 pm  


board
SRQ BOARD MEETING MINUTES
 
November 7th, 2016
  • President Sundheimer called the meeting to order at 6:02 pm. All board members were present.

  • President’s report to members:

    • The board unanimously agreed to present Norm Harris a Lifetime Honorary Membership.

    • Since there are no additions to the Officers or Board of Directors slate, the November election process will not need the tedious process of voting and counting. In the absence of any objections at the November General Meeting, the Officers and Directors presented on the nominating slate will be considered elected and installed at January Membership Meeting.

    • The Sheriff’s request for drone training once a month at the field is being detailed with area, liabilities, etc.

    • The Warbirds event is Saturday, December 3rd. Please call John Hall if you can help with the event. The local newspaper’s TICKET edition will have the announcement.

  • VP Dave Hasler’s Report:

    • The raffle for the November Membership Meeting is a ARF 40 size 3D plane.

    • The November Membership Meeting program will be select airplane videos.

  • Treasurer Keith Dennis’ Report:

    • October 2016 Financials were presented and approved.

    • Membership count: 278.

  • Secretary Martin DeRoy’s Report:

    • October Membership Meeting Minutes were approved as presented.

  • Maintenance:

    • It was recommended that the balance of 2016 maintenance budget used for two (2) security cameras.

  • Training:

    • Al Miller reported that currently we have two (2) members training.

  • New Business:

    • The issue of asking volunteers to do some of the maintenance chores and restoring tables was addressed. The membership must take on the responsibilities.

    • A detailed discussion on one qualified and licensed member’s use of quadcopter/drones and FPV. Previous minutes confirm that FPV is banned.

  • Meeting was adjourned at 6:50 pm

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