Time to Order: 7:07pm
Roll Call of Officers: all present
Minutes of Previous Meetings: M/S/C to accept as read
Reports of Officers:
Henry: Harold Youds called to advise he hurt his back and would be unable to attend; Phil’s Hobby Hut in Burnaby has been sold, still has c/l stuff available, go soon if you want anything; Henry and Isabel took a cruise from Ft. Lauderdale to Cozumel, Mexico and back, then flew to Ontario to visit relatives; while in Ontario they went to the MAAC office and renewed the club insurance, purchased MAAC decals and picked up MAAC applications. All in all a good visit. MAAC should have a museum but cannot do it because it would require a board and new quarters and it would be too expensive.
Larry B.: Tent is repaired at a cost of 94.00. Will still make it available, if possible, for club events
Barrie: nothing
Jack: nothing
Paul B: went overseas to England for 3 weeks and visited the Old Warden A/C museum, the Gloster A/C museum and the York A/C museum. Has 3 cds full of pictures and lots of stories to tell as well.
Barb: Financial report distributed M/S/C to accept all reports
Old Business: none
New Business:
Motion to reimburse Larry Bell 94.00 for tent repairs. M/S/C unanimously
Dennis, Paul and Joe to contact Teena Della with regard to doing a demo for her students.
Clayburn Field status: in flux right now. Issue with dogs running free on the field has been resolved. An Abbotsford city employee had free running dogs. Larry Lewin talked to a city employee who referred it to his boss and in turn was referred to the mayor.
Elections:
Outgoing President: Henry Hajdik
Nominated: Larry Bell
Elected: Larry
Outgoing Vice President Larry Bell
Nominated: Dennis Matthews; Paul Bedford; Barrie Shandel: Paul and Barrie declined
Elected: Dennis
Secretary/Treasurer: Barb Bell by acclamation
Outgoing Members at Large: Dennis Matthews; Barrie Shandel
Nominated for 2 year term: Paul Bedford; Henry Hajdik; Joe Yau
Elected: Paul and Henry
Nominated for 1 year term: Joe Yau
Elected: Joe (Note: Jack still has 1 year to run, he and Joe will both be up next year)
Motion to destroy ballets M/S/C
Winner of 50/50 draw (23.50) was Dennis Matthews
Motion to adjourn: 8:45pm
