Dear Board Members
Board meeting: Sunday November 9th. 7 PM, Shep-Rock
We've made some progress with the CAP-EAA agreement. The details
will be offered to the board as a proposed addendum to the bylaws.
If it passes muster with the board, it would then go forward to the
general membership meeting on the following Thursday. I'll send it
out a few days before our meeting.
Also, we have some general updates to the bylaws. There are a
few. Some have already been mentioned like updating to reflect
email communication rather than US mail. I'll send those out with
highlights of the proposed changes and anticipate discussion at the
board meeting. Again, if it passes, then it would go before the
As discussed at our nominations meeting last month, we will elect
board members to fill the vacant positions and stay within the
bylaws (upper limit 9, this is not including 4 officers). It is
our intent to have board members that can come to meetings and
participate. Any spots that get filled or held by those who can't
participate, will this year block someone who would participate.
In that light, I had a nice chat with Ralph's wife, Donna about
whether or not we might see Ralph at board meetings. She spoke of
his stroke and thought we should free his spot of for someone better
able to participate. This in no way reflects poorly on Ralph. He
has many great years with our club and we can consider other ways to
We've got high interest in Young Eagles, both on the youth side and
the pilot and support side. Let's get a date proposed and have
another great day of introducing kids to the wonders of flight.
Fly Outs! how about some proposals?
Hangar usage update. Other assets.... tool crib, trailer, etc.
(And open to other agenda items, please call or email proposal)
Secretary EAA Chapter 103
EAA Member 0538862
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