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Date: 3/1/2006
Time: 6:15PM
Location: Lane Aviation Hangar
Trustees present: Jim Holt, Jim Williams, Jerry Isbell,
Roy Cottrill (presiding in president’s absence)
Meeting was called to order, quorum was established,
and reading of minutes from last meeting was waived.
Old Business:
There was no unfinished business to discuss.
New business:
It was moved and seconded that the Trustees submit the
following slate of officers for consideration and election by the membership
at the April PPA meeting:
For President………Greg Casagrande
For Vice-president…Bill Freeman
For Secretary……….John Clem
For Treasurer……….Anita Dodovski
[All have been contacted and have agreed to serve if
elected. Others may be nominated from the floor at the April meeting. The
election will be held at that time.]
The motion passed 4-0.
It was moved and seconded to ask John Clem
(Secretary/web master) to establish a “Members activities” section on the
PPA Website to link to members own websites or E-mail
addresses to promote personal causes, fund raisers, or charitable events.
[This would be open to all members to post and access information but would
not be an endorsement by PPA].
The motion passed 4-0.
It was moved and
seconded to discontinue the collection of annual dues ($10.00) and to
increase the initiation fee from $45.00 to $50.00 effective September 1,
2006. [Trustees reaffirmed the collection of $5.00 at each “sponsored”
meeting and agreed to keep the meal cost at
$20.00/ member and guest for the 2006/07 season. First time guests and
“presenters” meals will continue to be paid by PPA].
The motion passed 4-0.
It was moved and seconded that the
Trustee meeting be adjourned.
Motion passed 4-0
Roy A. Cottrill
Trustee |
