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Oroville EAA Chapter
1112
and
Oroville Foundation of Flight
Meeting Minutes - Year 2009
EXPERIMENTAL AIRCRAFT ASSOCIATION and
OROVILLE
FOUNDATION OF FLIGHT
1112 Wes Barrett Lane, Oroville, CA 95965, USA
Phone 530-533-8303 Fax 530-534-6244
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
Board of
Directors Meeting
Minutes
June 10,
2009
The BOD meeting at the OFOF Briefing Hut on Wed.,
June 10, 2009, was canceled for lack of a quorum at 7:15 PM, by
which time only Treasurer, George Frazier and myself had shown
up.
Respectfully submitted,
Joe Cook
Secretary EAA 1112 and OFOF
Next
Meeting - EAA/OFOF General Membership Meeting, Wed., 6/17, OFOF
Briefing Hut, 7 pm.
Next
Event - Pancake Fly-In Breakfast and Aircraft Display, OFOF Briefing
Hut, Saturday, 6/20, 8-10 AM.
Notes
- In the absence of a meeting, Joe and George removed the mower deck
from the mower (Joe had mowed Terry's Glen earlier with spotty results)
and Joe sharpened the 3 mower blades for hopefully better effect next
time. We don't think these got sharpened last season and they
were overdue. No other damage noted.
Joe drove
a tram and worked the horn at the Golden West Regional Fly-In at
Marysville on Friday, 6/12. Took some pix and they are posted on
Picasa Web Albums at
Check out
the Radial engined Starduster Too and the Ranger engined Great Lakes,
both from Roseburg, Oregon.
Hope to
see a much better turnout for the upcoming General Membership Meeting.
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
May 13,
2009
The meeting was opened by Acting Pres., V.P. Earl
Hodges at 7:00 pm in the OFOF Briefing Hut.
Treasurer's Report
- George Frazier reported the following status of the treasuries:
EAA Checking - $316.88
OFOF Checking - $465.87
OFOF Savings - $1090.01
Cash - $50
There were 32
patrons served at the April Fly-In Pancake Breakfast and Aircraft
Display.
OFOF paid $10 in
taxes for the past fiscal year and paid the CPA $425.00 to do the
return.
Secretary's Report
- Joe Cook reports that the minutes of the Board of
Directors meeting of 5/6/2009 have been published via email and on
the Chapter website. The website is up to date.
Old Business -
14a Rental -
Still no connection with our alleged renter of Hangar 14a and his
Lancair project. George to continue attempts.
FAAST - The Chico
FAA Safety Team meeting is scheduled for Thurs., May 21, 6:30 pm at the
Stott Advertising building, Chico Muni Airport.
Donor's plaques -
Howard Fairbanks action item - no report (Howie was out of town)
New Business -
Oroville Sport
Pilots - Joe gave a review of the recent OSP activities in regard
to suitable aircraft search. We are still searching, after a
BMW 1100S powered X-Air at Galt was sold before we could get it
properly inspected and a bid made. It went to Mexico.
Calendar -
Pancake Breakfast -
8-10 am, 5/16/09 - Weather is forecast to be good
FAAST - 6:30 pm,
5/21/09 - Chico Muni Airport - Stott Advertising
Golden West -
6/12-14 - Marysville Yuba Co. Airport
Meeting adjourned
at 7:30 pm
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Next Meeting -
EAA/OFOF BOD Meeting, Wed. 6/10/09, 7 pm, OFOF Hut
Next event - Golden
West Fly-In - 6/12-14/09 - 8 am - 5 pm - Marysville Yuba Co. Airport
Oroville
EAA Chapter 1112and
Oroville
Foundation of Flight
Board of
Directors Meeting
Minutes
May 6,
2009
The meeting was
opened by Acting Pres., VP Earl Hodges, at 7:10 pm in
the OFOF Briefing Hut.
Treasurer's Report
- George Frazier reported the following status of the treasuries:
EAA Checking - $393.28
OFOF Checking - $906.87
OFOF Savings - $1090.01
Cash - $50
There were 32
patrons for the April 18 Fly-In Breakfast and Aircraft Display.
Great turnout!
Secretary's Report
- Joe Cook reports that the minutes of the General
Membership meeting of April 15 have been published via email
and on the Chapter website.
Old Business
-
14A - George has
still received no contact from the member who has his Lancair project
in Hangar 14A. It was suggested that George try and contact him
directly and determine his intentions. At this point he owes 2
months rent for April and May.
Table Mountain
Aviation Open House - No one at the meeting had attended the May 2
event nor heard if it occurred. Sat. May 2 definitely had some
weather problems.
FAAST - As of the
meeting, nothing had been heard from Robin Nichols/Chico Chapter Pres.
about his plans for a Chico FAA Safety Team Meeting.
Note: Subsequent to
the meeting, NVAA Charles Mueller, sent a notice that the Chico FAAST
meeting will be held on Thursday, May 21, at the Stott Outdoor
Advertising facility at Chico Muni, 700 Fortress Ave. We'll be
forwarding that message separately. Prior sign up required.
No mention of Chico Chapter sponsorship of the event was noted.
New Business
-
Discussion of the Starlet/VStar hardware that Dave Harmacek has
advertised on Barnstormers. Also wondering how Ed O'Neal is doing
on his Starlet project that he bought from OFOF.
Beale AFB Open House
report - Earl had attended the open house and said it was interesting
and the following aircraft were displayed and/or flown:
Global Hawk
C-17
U-2
T-38
Interstate/T-craft aerobatic/comedy act
Calendar -
May 21 - FAAST meeting, Chico Muni - 6:30 pm (post meeting info)
Meeting adjourned at
7:50 pm
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Next event -
General Membership Meeting - Wed., May 13, 7:00 pm - OFOF Hut
Fly-In Pancake Breakfast and Aircraft Display - Sat. May 16, 8-10 am -
OFOF Hut
Oroville
EAA Chapter 1112
and
Oroville
Foundation Flight
General
Membership Meeting
Minutes
April 15,
2008
The meeting was
opened by Acting Pres., VP Earl Hodges, at 7:00 pm in
the OFOF Briefing Hut.
Treasurer's Report -
George Frazier reported the following status of the treasuries:
EAA Checking - $265.5
OFOF Checking - $886.87
OFOF Savings - $1090.01
Cash - $50
Fly In Breakfast
Pancakes and Waffles were served to 15 customers at the March
event.
Secretary's Report
- Joe Cook reports that the minutes of the April 8 BOD
meeting have been published via email and on the Chapter website and
the website is up to date.
Old Business -
Review of items from
the BOD meeting -
The surplus OFOF
fridge has been recycled through the PG&E recycle program by Bob
Foster and George Frazier. Thanks, guys.
The Lancair project
has been moved to hangar 14A. No contact from the builder
yet, so no rent received yet. Should be forthcoming soon.
Table Mountain
Aviation Open House - No new info. If it happens, it is supposed
to be Sat., May 2. It has been added to the website calendar also.
The GlaStar
Sportsman promo DVD provided by Jay Gamble will be shown
immediately after this General Membership meeting, 4/15/09.
FAASST - No word
from Robin Nichols/Chico Chapter Pres. on his/their plans for a FAAST
meeting and possible use of the Hut on a Sat. after the breakfast.
eBay Proceeds
- Contrary to the report in the BOD minutes, Treasurer, George
Frazier, has received the $150 from the sale of various donated
aircraft parts by Karolyn and Howard Fairbanks. Thanks to the
Fairbanks for their excellent efforts.
Mooney N6999U -
George reported that our favorite Mooney, N6999U, formerly
owned by various members of the Chapter, that had been reported totaled
at Colusa with a nose gear collapse has been taken to Northgate
Aviation in Chico, and will be repaired, rather than
totaled. That was good news! Dan Cook had subsequently
taken a look at it at the Northgate hangar and is encouraged that
progress on the repair is being made.
New Business -
Joe reported that
the Terry's Glen water system has been turned on for the season and has
been tested on manual operation AOK. Bob Foster's separate
timer for the trees and landscaping behind the Donor's Wall is hooked
up and operates OK manually . Bob expected
to check out the schedule and automatic operation.
No new news on
Golden West. Ed Calcote will be attending an organizational
meeting shortly and will report.
Calendar -
It should be noted
that the EAA B-17 will be at Sacramento-Mather, May 8-10 for rides and
ground tours. It will be at Redding Muni, May 12-13.
It was announced
that there will be an air show at Tracy in June. Subsequent investigation on the web found an
announcement for an 80th anniversary air show on 4/25 - we may have
missed this one!
Meeting adjourned
at 7:38 pm
<>
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
The Jay Gamble DVD
on the GlaStar Sportsman aircraft build and performance was shown as
scheduled immediately after the meeting and enjoyed by the group.
Jay provided Q&A along the way. Thanks, Jay
Next Meeting -
EAA/OFOF BOD meeting, Wed. May 6, 2009 - OFOF Hut, 7 pm.
Next Event - Fly-In Breakfast and Aircraft Display -
Sat., 5/16/09 - OFOF Hut - 8-10 am
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
Board of
Directors Meeting
April 8,
2009
The meeting was
opened by Acting Pres., VP Earl Hodges at 7:06 pm in
the OFOF Briefing Hut.
Treasurer's Report -
George Frazier reported the following status of the treasuries:
EAA Checking - $265.25
OFOF Checking - $886.87
OFOF Savings - $1090.01
Cash - $50
There were
15 guests served at the March Fly-In Pancake Breakfast.
Long time member, Gary Willoughby renewed his membership.
Earl Hodges has been
reimbursed for the Chapter Insurance fee that he had paid. Thank
you, Earl.
Secretary's Report
- Joe Cook reports that the minutes of the March 18 General
Membership meeting have been published via email and on the Chapter
website. Also the website calendar has been updated with
the Chico Air Show, to be presented Aug. 28-30 at Chico Muni.
Old Business
-
The surplus fridge
has been recycled by PG&E. Thank you Bob Foster and George
Frazier for getting this accomplished.
The
Lancair project has been moved to hangar 14A. So the
agreed rental should be forthcoming immediately. George Frazier
action item.
Table
Mountain Aviation Open House - No new info. If it happens, it is
supposed to be Sat., May 2. It has been added to the website
calendar also.
The GlaStar
Sportsman promo DVD provided by Jay Gamble will be shown after the
General Membership meeting, 4/15/09. Joe will bring in his
desktop flat screen LCD monitor (17") to provide a (slightly)
larger viewing experience than the laptop. The DVD runs 18
min.
FAASST - No word
from Robin Nichols/Chico Chapter Pres. on his/their plans for a FAAST
meeting and possible use of the Hut on a Sat. after the breakfast.
eBay Proceeds
- The Treasury hasn't received the $150 in proceeds from the sale
of miscellaneous aircraft parts on eBay. Action - Howard Fairbanks
George reported
that our favorite Mooney, N6999U, formerly owned by various
members of the Chapter, that had been reported totaled at Colusa with a
nose gear collapse has been taken to Northgate Aviation in Chico,
and will be repaired, rather than totaled. That was good
news!
New Business -
Joe reported that
the Terry's Glen water system has been turned on for the season and was
presently being tested on manual operation apparently AOK. Bob
Foster's separate timer for the trees and landscaping behind the
Donor's Wall is hooked up, but operation
unknown. Bob expected to check out the schedule
and operation.
No new news on
Golden West. Ed Calcote will be attending an organizational
meeting shortly and will report.
Calendar - No new
items. It should be noted that the EAA B-17 will be at
Sacramento-Mather, May 8-10 for rides and ground tours. It will
be at Redding Muni, May 12-13.
Meeting adjourned at
7:50 pm.
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Next meeting -
EAA/OFOF General Membership Meeting, Wed. April 15, 2009, OFOF Hut, 7
pm. To be followed by a short DVD presentation on the GlaStar
Sportsman.
Next Event - Fly-In Breakfast and Aircraft Display -
Sat., 4/18/09 - OFOF Hut - 8-10 am
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
March 18,
2009
The meeting was
opened by Acting Pres., VP Earl Hodges at 7:02 pm in the
OFOF Briefing Hut.
Guests - A
warm 1112 Welcome to the following:
1) Bart Owens, local - Interested in learning, building
2) Don Sankovitch, local - Interested in learning.
3) Floyd Higgins, local - Oro Air Corps RC member and
perennial guest
4) Chris Barnes, local - New member (joined up and paid tonight)
Treasurer's Report
- George Frazier reported the following status of the treasuries:
EAA Checking - $637.99
OFOF Checking - $786.87
OFOF Savings - $1090.01
Cash - $50
There were 17
patrons served at the Feb. breakfast.
Secretary's Report
- Joe Cook reported that the minutes of the 3/11/09
BOD meeting have been published via email and on the Chapter
website.
Old Business
-
Fridge - The
surplus OFOF fridge will be removed by Bob Foster before the Sat.
Breakfast, either to his shop or he will arrange for the
PG&E Recycle crew.
Hangar 14A -
George reported he hadn't had time to move the new tenant's (Fred
Woolridge) Lancair project into 14A so we aren't collecting rent on it
yet. He will get it accomplished ASAP.
TMA Open House - Earl reported that the Table
Mountain Aviation "Open House" was discussed at an organizational
meeting and it was decided that it will be basically a local 'get
acquainted' day on Sat. May 2. Open to all interested pilots.
FAAST - Our
offer to Robin Nichols/Chico Chapter for the use of the OFOF Hut for
his proposed FAA Safety Team meeting on any 3rd Sat. of the month after
our Fly-In Breakfast was reviewed. So far we haven't heard back
from them so we don't know if the action is still pending and no
particular date is known.
Glastar DVD -
We reviewed our plan to offer a showing of the Glasair Glastar
Sportsman DVD that Jay Gamble (he is building one) has made available -
To be shown after the regular April General Membership meeting,
Wed., 4/15/09 for those interested.
$150 eBay Proceeds
- Reviewed the impending contribution of $150 to OFOF from the sale of
miscellaneous aircraft hardware on eBay by Karolyn and Howard Fairbanks.
New Business
- Bob Foster reported that an accident had occurred to the local 1964
Mooney, N6999U. This is the Mooney that was previously owned by
Bob, "The Mooney Four", and Dan Cook. It is reported that it
folded the nose gear assy in Colusa while taxiing away from the
gas pit and the damage to the aircraft was sufficient to be
declared a total loss. :-(
Calendar -
Joe will add the Chico AirFest to the website calendar as it was a
success last year and they are in the planning stages for 2009.
It will be held Aug. 28-30 in 2009.
Notes -
Please pay your 2009 Chapter dues ($20) and make your annual membership
donations to the Oroville Foundation of Flight, ASAP. Come to a
meeting or mail to 1112 Wes Barrett Lane, Oroville, CA 95965.
Thank you.
Membership in EAA National is also encouraged.
We are still needing
Paul Satur's correct email address.
Meeting adjourned at
7:45 pm.
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Next Meeting -
EAA/OFOF BOD Meeting - Wed., 4/8/09 - OFOF Hut, 7 pm
Next General
Membership Meeting - Wed., 4/15/09 - OFOF Hut, 7 pm - GlaStar
Sportsman DVD will be shown immediately after the meeting.
Next Event - Fly-In
Breakfast and Aircraft Display - Sat., 4/18/09 - OFOF Hut - 8-10 am
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
Board of
Directors Meeting
Minutes
March 11,
2009
The meeting was
opened by Secretary, Joe Cook at 7:11 pm in the OFOF Briefing
Hut. VP Earl Hodges and Treasurer, George Frazier were absent.
Treasurer's Report
- George Frazier was absent with the flu, so no treasury report
was provided.
Cash - $50
Secretary's Report
- Joe Cook reports that the minutes of the General
Membership meeting of 2/18/09 have been published via email and on the
Chapter website. And the website calendar has been updated to
show the monthly pancake breakfast as a "Pancake Breakfast and Aircraft
Display" to accommodate those flying vintage and classic aircraft who
are eligible for the state tax break.
Old Business
- Joe reviewed the minutes from the Feb. Gen. Mem. meeting.
Joe described his
role in the Chapter insurance SNAFU where National didn't accomplish
his membership renewal at Golden West, June '08, and so he had to
re-up again before they would issue the Chapter's insurance.
Hopefully it is in place now.
Bob Foster's surplus
fridge still needs to be removed from the Hut. Bob is surveying
his options for placing it in his shop or he will get the PG&E to
recycle it.
The rental of hangar
14A to Fred Woolridge of Brownsville for the assembly and flight
testing of his Lancair was discussed. He should now be in place
and paying the rental. We set the agreement at $30/mo. and a max.
of 6 mo. occupancy.
Our decision to
cancel the 2009 version of our annual fly-in was discussed.
The agreement to
offer the Chico Chapter, Robin Nichols, the use of the Hut after one of
the monthly Pancake Breakfasts, for a FAAST meeting to be organized by
them was announced and discussed.
We are planning to
present a DVD showing of the building and features of the
Glasair GlaStar Sportsman kit aircraft after the April General
Membership Meeting, April 15. The DVD was made available by Jay
Gamble who is currently in the process of building one.
New Business
-
Bob Foster has
volunteered to do the annual Roundup weed control
application. Joe
will do some weed mowing prior to the Roundup application.
Howard Fairbanks
announced that $150 from the eBay sales of miscellaneous aircraft parts
has been submitted to Geo., thanks to Karolyn Fairbanks' efforts.
Calendar -
What's the deal with the FBO, Table Mountain Aviation, and his
May Open House? Dave Harmacek got a copy of the announcement, but
none of the Chapter members got one directly. It's
happening 2nd of May.
Notes -
Please pay your 2009 Chapter dues ($20) and make your annual membership
donations to the Oroville Foundation of Flight, ASAP. Come to a
meeting or mail to 1112 Wes Barrett Lane, Oroville, CA 95965.
Thank you.
Meeting adjourned at
7:45 pm
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Next meeting
- Gen. Mem. meeting, 3/18/09, OFOF Hut, 7 pm
Next event -
The March Pancake Breakfast and Aircraft Display, 3/21/09.
Next BOD Meeting -
4/8/09, OFOF Hut, 7 pm
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
February
18, 2009
The meeting was
opened by Acting Pres., V.P. Earl Hodges, at 7:07 pm in the
OFOF Briefing Hut.
Visitor, Bob Hayes,
was introduced. He is a prospective member of the Chapter and
Oroville Sport Pilots. He is presently a student pilot.
Treasurer's Report
- George Frazier reported the following status of the treasuries:
EAA Checking - $667.04
OFOF Checking - $636.37
OFOF Savings - $1090.01
Cash - $50
A total of 30
patrons were served at the Jan. Pancake Breakfast.
Secretary's Report
- Joe Cook reports that the minutes of the 2/11/2009 BOD
meeting have been published via email and on the Chapter website.
An action item remaining to be accomplished is to officially change the
listing of the Pancake Breakfast to "Pancake Breakfast and Aircraft
Display" as approved by the Feb. BOD. This will allow owners of
Classic and Vintage aircraft the option of declaring a valid display at
a "Display Function" for tax benefit purposes.
Old Business
-
Chapter Insurance -
EAA Insurance application and check has been sent by Earl and will
be billed when EAA acknowledges acceptance.
Surplus Fridge -
Bob Foster, who has declared he wants the fridge for personal
use is now off to Mexico, so the fridge is still in hut.
Hopefully, it will be removed soon.
New Business
-
It was announced
that the BOD had approved the rental of hangar 14A to a member from
Brownsville, Fred Woolridge, for $30/mo., not to exceed 6 mo., for the
final assembly and flight testing of his Lancair. George says the
plane is already on the airport and only needs to be moved to 14A to
start the rental contract. Since the airport has a waiting list
for any of their hangars that become available, we don't consider that
this operation is in any way competition with the FBO.
After some
discussion, it was determined that there is not sufficient interest and
volunteer manpower to hold the Annual Chapter 1112 Fly-In (again)
this year. Therefore, nothing will attempt to be organized and a
note to that effect will be posted in the Calendar on the 3rd Sat. of
May, our customary date for that function.
It was agreed that
the Chapter would offer the use of the OFOF Hut to Chico EAA Pres.
Robin Nichols, for use for a FAAST meeting in some future month after
the breakfast. That is, it could start anytime after 10 am, on
the third Sat. of the month and continue as desired. There might
also be the opportunity to sell lunches to the attending group.
This will be passed on to Robin for his consideration (he originally
raised the desire at the Jan. Installation Banquet).
Joe announced
that Jay Gamble has offered a DVD of the Glasair GlaStar
Sportsman kit aircraft (Jay is in the process of building one) for our
use and it might be suitable for an after meeting presentation to the
group in the future. The group agreed and we will schedule and
promote the showing for the April meeting, 4/15.
Hopefully we will all have turned in your Fed. and State tax forms
already to avoid a time conflict. :-)
Calendar -
The calendar has been populated with all of the known Western regional
fly-ins, eg., Golden West, Arlington and Copper State. Chico
expects to have their Air Show again in 2009, so it will be
added. No new items were offered.
Notes - Please pay
your 2009 Chapter dues ($20) and make your annual membership donations
to the Oroville Foundation of Flight, ASAP. Come to a meeting or
mail to 1112 Wes Barrett Lane, Oroville, CA 95965. Thank you.
Meeting adjourned
at 7:30 pm,
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Next event - The
Feb. Pancake Breakfast and Aircraft Display, 2/21/09.
Next meeting - BOD
meeting, 3/11/09, OFOF Hut, 7 pm
Next General
Membership Meeting - 3/18/09, OFOF Hut, 7 pm
Oroville
EAA Chapter 1112
and
Oroville
Foundation of Flight
Board of
Directors Meeting
Minutes
February
11, 2009
The meeting was
opened by Earl Hodges, V.P. at 7:04 pm in the OFOF
Briefing Hut at the Oroville Airport.
Treasurer's Report -
George Frazier reported the following status of the treasuries:
EAA Checking - $397.24
OFOF Checking - $56.87
OFOF Savings - $1090.01
Cash - $50
There were 30
patrons served for breakfast at the Jan. event. Super
turnout!
Secretary's Report
- Joe Cook reports that the minutes of all prior meetings have
been published via email and on the Chapter website. He also
reported that the website calendar has been updated for 2009 and
contains all of the western regional fly-ins, eg., Golden West,
Arlington, Copper State. If anyone has additional events to add,
please let Joe know the details and they will be added.
Old Business
- Fridge - The old Kelvinator still remains in the Hut and
needs to be removed. It was stated that Bob Foster, who was
originally going to organize the donation to the PG&E's recycle
program, has decided to use it himself. Earl volunteered to
provide a pickup to haul it, if necessary.
Cottonwood rounds -
The rounds (trunk, etal) from the fallen cottonwood tree at the corner
of Terry's Glen have been pulled out of the Glen proper and placed at
the edge of the driveway for transport to the burn piles or
wherever. We expect to organize a future work party
after the rainy season to accomplish this with the trailer and the
forklift.
New Business
- Major Cabigas and friends suggested that we change the
advertised title of our Fly-In Breakfast to "Pancake Breakfast and
Aircraft Display" for tax purposes. This allows the
claim of an official display function for vintage and classic aircraft
and a break on their tax status. Approved by BOD. George to
accomplish in the local ads and Joe to note on the website calendar.
George presented a
request, from former member, Fred Woolridge, of Georgetown, who has
built a Lancair, for the use of the partial hangar at 14A during his
final assy. and flight test period. It was agreed that a rental
fee of $30/mo. and a maximum period of 6 mo. would be
appropriate. Renewal of his membership for 2009 is
expected and required. George to provide an email address for Mr.
Woolridge when available so we can get him on the email list.
Joe announced that
Jay Gamble had provided a Glasair Sportsman Promo DVD that might be
suitable for presentation for a future meeting program. It was
agreed that it would be discussed at the General Membership meeting
and, if desired, be presented at the end of a future meeting after
being suitably announced in advance.
Chapter 2009 Fly-In
- To be or not to be. To be discussed at the upcoming Gen
Mem meeting, 2/18/09
Calendar - Let
the Sec. know of any new events that you want to include in the minutes
and/or website.
Dues and
Contributions - Chapter dues, $20, and OFOF contributions for the
year 2009 are now due and needed for our continued financial
health. Please come to a meeting and pay Treasurer, George
Frazier, or mail to 1112 Wes Barrett Lane, Oroville, CA 95965.
Note - If anybody
knows Paul Satur's email address, please send it on to Joe at joecook1@thegrid.net so we can
get him on the email list properly. Thanks.
Meeting adjourned at
7:45 pm
Respectfully
submitted,
Joe Cook
Secretary EAA 1112
and OFOF
Oroville Foundation of
Flight
Annual Meeting Minutes
January 16, 2009
The official annual
meeting was called to order by Acting President, Earl Hodges, at the
Cozy Diner, Paradise, CA, at
approximately 1955 PST.
The call for Old
Business was made. There was none brought forth, normal
business having been conducted by the Board of Directors and membership
at the regular monthly meetings.
The call for
New Business was made. There was none.
The meeting was
adjourned at circa 2000 PST.
Respectfully submitted,
Joe Cook
Secretary, Oroville
Foundation of Flight
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