General Meeting Minutes 2017-11-08

General Meeting Minutes – 2017-11-08

ABBOTSFORD FLYING CLUB

GENERAL MEETING

 

All Members: Please remember to sign in.

Welcome members

Welcome guests

MEETING – CALL TO ORDER 20:47

Agenda:

  • Guest Speaker – Doug Grant
  • Secretary’s Report
  • Treasurer’s Update
  • Social Update
  • Membership  Update
  • Good and Welfare Update
  • Aircraft Maintenance Update
  • Flight Safety Update
  • Approval of minutes of previous meeting
  • President’s Report
  • Various Updates
  • Old Business
  • New Business

Guests:

Presentation:

  • Speaker for November 8 is Doug Grant talking about his new book on the history of Okanagan Helicopters

15 Minute Break

Secretary’s Update – Jason

  • nil

Treasurer’s Update – Steve

  • nil / not present

Social Update – Ruth

  • is forming a new Social Committee, needs volunteers
  • bookings are done through Ruth, who will then pass info to Jason for inclusion in the calendar
  • Ruth will send out info re club rules and expectations just before your booking
  • Gerry advises that the Christmas event will take place on Dec 16th at noon. Members who wish to fly to YCW can arrange to be picked up there and transport to the restaurant.  Details to follow in an email to all members.

Membership Update – Dirk

  • Still soliciting members, reminder to remember to sign in
  • Mark Thibault is still looking for member photos for the boards…please send your best selfie to Mark.

Good and Welfare – Adrian

  • Couch pillows re-done by pieta decroq
  • Peter Graystone’s 84th bday celebrated at the last TGIF

Aircraft Maintenance Update – Brian

  • Nil / Not present

Flight Safety Update – Skylar

  • Still looking into hyperbaric chamber or dunk chamber training
  • New checklists in both airplanes

Building Maintenance Update – Devin

  • Planning a work party for December 2
  • Devin will lower the club flag to half-mast, and move it back up after the funeral for Constable Davidson

Motion to approve meeting minutes from last meeting:

1:Mark        2: Steve      MSC

President’s Report

  • Nil / Not present

Various updates

Steve urges AFC members to become Airshow Society members, $10 per year, many benefits

Steve will send Jason an email capturing the benefits

Old Business

  • None

New Business

  • New Aircraft Committee – discussion over whether the previous “3rd Aircraft Committee” is still constituted and should be doing this work.
  • Agreed that the previous committee was dissolved.
  • Three members have so far indicated interest in being part of the new committee
  • The new committee does not have carte-blanche to purchase an airplane; their task is to “identify and recommend”

Motion to Adjourn – 21:13 (Bob Macfarlane)

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