Monday, November 03, 2008

October Meeting Minutes

Minutes of the EAA Chapter 704 meeting held on October 13, 2008
EAA Chapter 704 held it’s regular meeting at 7:00 pm in the pilot’s lounge at Sparta Paul C Miller airport on Monday Oct 13, 2008 with 18 members and guests present.
The minutes of the previous meeting were approved as printed in the news letter. The treasure reported 1516.07 in the checkbook with all bills paid.
Member John Kozal, Scout leader for the BSA Troop 704, gave a report on the troop’s activities. He reported that one boy was working on his Eagle Scout Badge and was planning to build a deck for his required Eagle project. There is also to be a camp out this weekend. The troop is working on several community projects.
Mr . Kozal reported the troop is in need of a trailer to transport gear on campouts and other events. Inasmuch as BSA precludes them from owning property someone has to hold title to the trailer. He was asking ok the EAA 704 would be willing to hold title and some discussion was held as to whether EAA Headquarters would approve this. President John Smith is to call EAA to get an opinion. There was a motion passed to accept title to the trailer if EAA headquarters has no objection.
The question of EAA 704 having an Employers Identification Number (EIN) came up. Occasionally we are asked, by the bank and others, for this number but we have never had one since we have never had one since we have no paid employees and do not intend to have any in the future. This is to be investigated further.
Paul Zimmer, coordinator for the recent Young Eagles project reported that 121 young people were flown during the event held on Saturday, October 11. There were 10 or 11 pilots and numerous ground control persons to help with this very successful event. Mr. Zimmer was applauded for his efforts in planning and executing this event – even providing perfect weather.
Bill Fish is now flying his newly completed Maule project.
Dan Bauman reported on the project of obtaining EAA 704 logo shirts. He had some samples to show and much interest was shown. A number of members placed orders and Dan said the shirts should be ready in a couple of weeks or so.
Meeting adjourned

Jay T Dean, Sec/Treas EAA 704

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