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SRQ MEMBERSHIP MEETING MINUTES
 
June 2019
 
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SRQ BOARD MEETING MINUTES
 
June 19th, 2019
  • Call to order: 6PM

  • BOD members present:

    • Martin DeRoy

    • Steve Sundheimer

    • Dave Hasler, Keith Dennis

    • Mike Cameron

    • Lou Magliano

    • Anthony Lassiter

  • The May financial report was accepted without revision as presented by Treasurer Dennis.

  • The May BOD meeting minutes were accepted as written by Secretary Hasler and published on the club web site.

  • New and old business

  • An errors and omissions report must be submitted to the insurance company by November of this year.

  • CD John Hall has secured AMA sanctions for the Light Plane and Golden Age Fly In and the Warbird Fly In.

  • Keith Dennis and Mike Cameron are working on the new club PC/simulator with completion estimated for June 2019.

  • Preident DeRoy will research both securing club field WiFi and real-time viewing of the security cameras.

  • The changing of the maintenance building lock code was discussed ,but no action taken at this time.

  • VP Sundheimer is awaiting the final disposition and settlement of the hurricane insurance payment.

  • It was decided that a go/no go advisory for turbine jet flight will be posted weekly on the club web site based on the KBDI Drought Index.

  • BOD has OK’d a trial monthly membership meeting to be held on Saturday morning at the club field in October instead of at the Twin Lakes Facility..

  • Club membership: 168

  • Adjournment: 6:52 PM

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