Held January 9, 2008
At Millionaire Hangar –CMH
(Minutes recorded by Anita Zweering (acting Secretary)
Meeting called to order at 6:30PM by President Greg Casagrande. A quorum was established.
Minutes from 2007 Annual Meeting were read and approved.
Treasurer’s report showed a beginning balance of $4,092.90 and ending balance on 12/31/2007 of $4487.28 (total in checking). Plus $100.00 in petty cash fund. Report was accepted.
Old business:
PPA in-house audit conducted by Trustee, Robert J. Brown on 4/30/2007 was accepted. Our thanks to Bob for his work in keeping the books straight.
New business:
Moved and seconded that the PPA donate $1,000.00 to the COPAMA Scholarship Fund, to be paid for out of PPA treasury. Motion passed.
Round table discussion followed.
Discussed future programs and the election of officers.
Dr. Bob Lewis will be asked to present a program from his perspective as Medical Examiner.
The FAA FAAST program is of interest. Program addressing runway incursion would be welcome.
Motion to adjourn was moved and seconded. Motion passed.
Meeting adjourned.
Anita Zweering (acting Secretary)