Palm Springs Wings Chapter 1116

Palm Springs, Bermuda Dunes, Thermal, Big Bear, CA

September Board Meeting

EAA CHAPTER 1116

BOARD OF DIRECTORS MEETING

September 21, 2019

Jacqueline Cochran Airport, Thermal Aviation Pilot’s Lounge, 0800

Board members present:

Frank Brabec               President

Jim Wallace                 Vice President

Tommy Archuleta       Secretary

Marty Davidow          Treasurer

Members present:

Doug Hay

Arlene Wholgemuth

Nels Carlson

Tom Durkovitch

The meeting was opened by President Brabec at 0800.

A sign in sheet was routed.

Secretary Archuletta read minutes from the previous board meeting, it was approved as read.

Treasurer Davidow gave the financial report on the chapter’s checking account and chapter CD, approved as read.

Arlene requested that the name for the planned Hangar Party be changed to EAA Chapter 1116 Fly-In.  The board approved the name change for the fly in which is scheduled for January 25, 2020.  The activity will be conducted as a normal chapter fly in and not an at-large public event.

Arlene reported that the next Young Eagle flight was scheduled for October 19, 2019 and urged all members to register as a Young Eagle Volunteer with EAA national.

President Brabec thanked Tom Durkovitch for volunteering to manage the EAA Ray Aviation Scholarship Fund Application for 2020.

Treasurer Davidow offered a motion to raise the chapter annual dues from $25 to $30, the motion carried.  The board decided that the annual dues would commence on October 1st.  Dues notices will be sent by email.

The September board meeting was adjourned at 0900.

 

September General Meetings

EAA CHAPTER 1116

GENERAL MEETING

September 21, 2019

Jacqueline Cochran Airport, Thermal Aviation Pilot’s Lounge, 0800

Members present:

Frank Brabec

Jim Wallace

Tommy Archuleta

Marty Davidow         

Doug Hay

Arlene Wholgemuth

Nels Carlson

Tom Durkovitch

Sid Burks

Rafael Sierra

Orman Gilbert

George Kruger

Dan Metz

Guests:

Don Lloyd

Scott Mourhess

The meeting was opened by President Brabec at 0915.

A sign in sheet was routed.

Secretary Archuleta read minutes from the previous general meeting, it was approved as read.

Treasurer Davidow gave the financial report on the chapter’s checking account and chapter CD, approved as read.

Arlene advised the chapter of the name change from Hangar Party to Chapter 1116 Fly-In and noted the date is scheduled for January 25, 2020.  The activity will be conducted as a normal chapter fly in and not an at-large public event.

Arlene admonished all chapter members to register as a Young Eagle Volunteers with EAA national.

The next Young Eagle rally is scheduled for October 19, 2019.

Young Eagle rallies will be held on the second Saturday of the month from November through March.

President Brabec thanked Tom Durkovitch for volunteering to manage the EAA Ray Aviation Scholarship Fund Application for 2020.

Treasurer Davidow advised that the board had approved a raise of the chapter annual dues from $25 to $30.  The annual dues would commence on October 1st.  Dues notices will be sent by email.

President Brabec announced that a Facebook account has been established for the chapter.

Scott Mourhess made a presentation of the aviation academy program he is leading at the Desert Mirage High School.

Nels Carlson made a presentation requesting a contribution from the chapter to the CVYAEP program.

 

George Kruger made a presentation of the Rohr Corporation 71-X Fan Jet project.

 

The September general meeting was adjourned at 1130.

 

 

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