PAC Annual General Meeting

  • 21 Nov 2015
  • 7:00 PM
  • the Shandel residence

Election of officers will be held. If you wish to nominate someone for a position, please call or email me. I will be calling all those up for re-election to ask if they will be willing to stand.

Positions for 2016:

President, Vice President, Secretary/Treasurer, 2 positions for 2 year Member at large.

President Larry Bell has indicated he is willing to stand, and I will stand as Secretary/Treasurer. The 2 Members at Large who are up for renewal are Jack Oster and Joe Yau.

The 2 Members at Large who have 1 year remaining are Paul Bedford and Henry Hajdik.

Looking forward to seeing all of you, 

barb

(Henry, will you let Harold Youds know please)

Paul, Please telephone Dennis.


Synopsis of Annual General Meeting

Time to Order: 7:28pm

Roll Call of Officers: all present except Jack Oster

Minutes of Previous Meetings: M/S/C to accept as read

Reports of Officers:

Dennis: If you are thinking of moving, don`t call me for help, busy opening stuff!

Henry: Regarding Endurance – new rules accepted – on the Balsa Beaver`s website, Henry has copies. In co-operation with VGMC - Western Canada Nostalgia Stunt – pattern flows much better and easier to fly. Henry has copies of this as well.

Paul: Storage space found for carrier deck at Mission Wings flying site.

Barb: Financial report given.

Larry: Thanks to Larry Lewin for keeping noise records at Clayburn – may help with the Clayburn Committee. BCIT will have an open house in 2016 – control line only – club support will be needed. UAV – unmanned aerial vehicles - MAAC has a committee looking at this in conjunction with Transport Canada and BCIT. Air Maintenance Update Magazine has an article called the Maynard Hill story – Flight of the Catbird.                   

M/S/C to accept reports

Old Business: None

New Business:

Christmas Banquet – Dec. 5th – Ricky’s Country Restaurant – Hwy 10 and 192nd – 6:00 pm. Invitation to be sent to VGMC to join us.

PAC will apply for a sanction for an Endurance event possibly in April 2016. Since there are new rules, all flights could wind up being a new record.

Carrier event – tentatively May 1st at Rice Mill.

Elections:

President: Larry Bell - Re-elected by acclamation

Vice President: Dennis Matthews – Re-elected by acclamation

Secretary/Treasurer: Barb Bell – Re-elected by acclamation

Members at Large:

 Henry and Paul have 1 year remaining. 

Nominated for 2 year terms – Hube Start, accepted and Joe Yau – declined, would like 1 year term. At this point no other nominations. Paul Bedford resigned his 1 year term and ran for a 2 year term instead, leaving 1 year remaining on his term.  Joe ran for the 1 year term.

1 year term: Henry and Joe

2year term: Paul and Hube

Winner of 50/50 draw of $26.00 was Larry Lewin.

Motion to adjourn: 9:00pm


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