Subject:
[Board] June 11th - Meeting of the EAA Chapter 1337 Board of Directors
From:
Silvano Gai <silvano@eaa1337.org>
Date:
6/6/11 7:36 AM
To:
board@eaa1337.org


A meeting of the EAA Chapter 1337 Board of Directors is called Saturday,
June 11th at 2:00 PM at the Columbia airport office.

Since all Board of Director members have a valid email account, the
meeting is called by email.

Attached the agenda,
Please send to me any other agenda item you want included.

If you don't plan to attend, send me or any other board member a proxy statement.

Thank You

-- Silvano



Agenda

1) Call to order and attendance

2) Quorum determination

3) Approval of last meetings minutes

4) Approval Treasurer's report

5) Review of Young Eagle in Columbia

6) New Date for Young Eagles at PML

7) Food Booth for Father's Day Fly-In

8) SOP for Food Booth

9) Honorary members and adding additional member categories

10) Call for scolarships

11) Technical Counselor Nomination

12) Possible Tower visit

13) August Poker Run

14) Schedule of next board meetings

15) Schedule of member meetings

16) AOB

17) Close Corporate Business Meeting