Meeting Minutes May 14, 2009

TIME: 1730 Hours

PLACE: Residence of Kaye Biggar

ATTENDING:
Dave Pope, President
Mike Nishimuta, Secretary
John Shroyer, Treasurer
Kaye Biggar, Founder and President Emeritus
Bill Croom, Founding Secretary
BJ Bjorge, Founding Treasurer

Ex Officio Trustees (All Alamo Chapter Senior Staff VPs are Ex Officio Trustees)
Gary Copsey, Chapter President
Randy Coggins, Executive VP
Ralph Chalfant, Aerospace Education VP
Carlos Massiatte, Leadership Development VP
Sean Habina, Airshow VP

MINUTES OF THE LAST MEETING: Approved as posted on the website

TREASURER’s REPORT: Reported Current Net Worth. Detailed break-out will be available at the next meeting and on the webpage.

CONSTITUTION AND BY-LAWS: Kaye Biggar explained the reasons for change which will be permanently posted for file on the webpage.

REFRESHMENTS: Were served, Pizza courtesy Chapter President, Gary Copsey.

ADJOURNMENT: FOUNDATION President, Dave Pope. Adjourned the meeting when the food was gone.

Mike Nishimuta
Secretary