EXECUTIVE BOARD MEETING AT KELSO
FBO, 6 P.M. THURSDAY April 7, 2005
Program:
AIRSPACE SHARED WITH THE MILITARY WHEN? WHERE?
Find out more about this at our April meeting. Mr. Wise from the Oregon Air Guard will tell us about the military operation areas and other places where we must be diligent to watch for and avoid military aircraft. His program will include a slide show. In addition to his work for the Air Guard, he has also flown some unique and powerful piston aircraft.

Dear EAA Member,
Your presence is requested at the
next EAA1111 Chapter meeting to help guide the chapter in a
pivotal decision about our future chapter meeting room/club house
and hangar options.
We may have the opportunity to
occupy one of the large hangars with a potential of leasing an
attached chapter meeting room/club house.
We would like as many current
members as possible present to help guide the future of the
chapter. The chapter meeting will be at the same place, same time
as normal, first Thursday of the month ~ Kelso FBO, April 7th,
7:00p.m. If you are not a current paid-up member for 2005, now is
the time to bring the dues up to date so you can participate in
the discussion and vote.
Sincerely,
Charlie Rosenzweig, Chair
E.A.A. Chapter # 1111 Monthly Meeting Agenda
EAA CHAPTER 1111
MINUTES OF EXECUTIVE BOARD / CHAPTER MEETING
Charlie Rosenzweig reported the budget for 2005 is being worked on. Keep the accounting basic and easy to understand. Hold all accounts until we have it clearly presented to the membership.
Charlie said that Fernando Cuglievan will be on a two months leave of absence as Treasurer due to work assignments. Charlie has asked Al Drewry to maintain eh records until Fernando returns. (Note, only the current officers are approved to sign checks; Charlie, Jerry Fernando).
Mark Edwards will take on the duties of membership chairman. He will review the list of local area FAA registered pilots for an initial invitation mailing. We need to work on our membership.
Paul Brown reported that at our region
officers meeting in
Charlie will ask for more project reports and field trips to see projects underway.
Jim Ylvisaker reported on the fly out committee. A new phone tree is in the works. Put this on the web page. Recommendation from Jim McClellan: post a time for arrival rather than departure, due to the various cruise speeds.
Jerry reported that the tool loan sheet was available, but will not be posted on the internet. See Jerry for the list.
Mark Edwards was concerned about his EAA
hangar use. What is the time limit? Should hew be looking
for a City hangar and vacate the EAA hangar if another chapter
member project is about to come to the airport? Jim McClellan
thought the hangar was to be used for assembly and then hold unto
another project comes along. Marks concern is to not end up
in the open tie downs. The board needs to clarify in writing to
the hangar users. Sam Archer said their agreement was to put up
the doors and use the hangars for four years.
Paul reported in the EAA regional officers
meeting at
Committee reports:
Building Committee: Dwight Irby was emphatic about our chapter making a move towards a chapter meeting place / clubhouse. Our first opportunity should be to secure the A row hangar closest to the wash rack. It is possible that the old Winsock café, now being used for mobile food sales, would come up for lease and we should evaluate this site for ourselves. This topic created much discussion.
Charlie proposed that the building committee would come back with a recommendation to act on. This site must have a sustainable budget so as not to consume our reserves to pay rent and operating expenses.
Eric offered to create post cards to mail to the membership for a special invitation to come to the meeting to act on the A hangar and the café. (Jerry later did the mailing).
We discussed a fund raiser which would be to
raffle a flight in conjunction with
Sam and Sandy reported on their new hangar
at
Bill Pieper said he is making ailerons for his e -racer. It is important to have them balance correctly.
Warren Snook needs to sandblast and paint some of the welded joints on the airframe of a Kolb M-2 he has.
Mark has not worked too much on the Charger, because he is flying the Cub too much!
Jim Ylvisaker said the Maule is working well, and the engine that had not run for years seems to be doing fine.
Dwight said he wanted to be on the annual meeting group that selects the guest speakers.
NEXT MEETING THURSDAY APRIL 7TH AT THE FBO
EXEC BOARD AT 6 AND CHAPTER MEETING AT 7
Next Chapter meeting April 7, 2005 @ FBO
E- Board at
Chapter at
| President
& Tech Counselor |
Charlie
Rosenzweig |
577-6407 |
searose@kalama.com |
| V.
President |
Paul
Brown |
887-4554 |
hovis97@aol.com |
| Treasurer |
Fernando
Cuglievan |
636-5165 |
flcugl@kalama.com |
| Secretary
& Newsletter Editor |
Jerry
Sorrell |
263-1532 |
jsorrell@worldaccessnet.com |
| Tech.
Counselor |
Jay
Tabor |
425-6278 |
jtabor@scattercreek.com |
| Member
at Large |
Steve
Steinhoff |
749-5298 |
flyrv@adelphia.net |
| Historian |
Terry
Creamer |
556-1670 |
terry@ados.com |
| Webmaster |
Bob
Taylor |
576-3806 |
bobtaylor15@comcast.net |
| Young
Eagles Coordinator |
Sam
and Sandi Archer |
425-7777 |
sas@toledotel.com |
| Fly
Out Director |
Jim
Ylvisaker |
636-0242 |
|