Mike Borns, President Tom Barry, Vice President Bill Farnsworth, Secretary
Mike DeVaux, Treasurer Tom Heilmann Brett Feinstein
A. Financial
1. Cash on Hand
a. Bank
balance,
b. Receipts. $950.00
c. Expenses paid since12/1/04 $2,388.00
d. Expected expenses:
Ø Next Event
e. Bank
balance,
I.
Membership – as
of
Category 2002 Paid 2003 Paid 2004 Paid 2005 Paid
Regular 101 139 97 78
Associate 14 10 9
Old Business:
A. Bill’s Paid. Mike B. and Mike D. to complete annual balancing of Chapter check book by next Board meeting.
B. New Board Members. Mike B. distributed the new slate for the 2005 calendar year.
New Business:
A. Next Event: Since the December board Meeting, Dan McCarthy informed Board the
Roger Staubach was going to be in town for the Super Bowl and offered to work with
Adm. Natter (his host) to see if he would speak at a Chapter Event. UNF maximum
capacity room (200) reserved. As of Board meeting, Dan had not gotten back to Board.
Tom Heilman to pursue with Dan. If can book, will do local flyer and also invite MOAA,
go with previously scheduled event at UNF on 2/25. Mike D. to invite Strike Group Six
as speaker. If Staubach event does happen, next event would be April and Strike Group
Six would be invited for that event.
Remarks/Business from the Floor:
None
Next Board Meeting 1800, February 9, 2005 @ Woody’s