EAA 800 Meeting Minutes
7 December 2013

Prior to the meeting, Steve Wood, a member of the Walker Field Airport board shared with us some of the things happening at the airport. Speaking candidly, Steve said that the airport administrator who is presently on paid leave is not likely to return. A number of airport users are favorable to change in administration and pressure from the tenants and users association is getting traction but is still not where they want to be, especially with the lease situation. Because of the pending investigation there will no new projects for a while.

The EAA 800 meeting was opened by Syndi Jochums at 2:50 P.M. with recognition and welcoming of vistors.

The Minutes for the November meeting were read by Jerry Friedman. Motion to approve was made by K. Hurt and seconded by L. Jochums. Motion was approved.

Treasurer’s report was presented by K. Hurt: Dues are due soon.
Savings $ 25.00
Checking $ 1329.30 of which $ 303.00 is for Young Eagles/Dakota Hawk

Remembering Pearl Harbor!

Old Business:

• Dakota Hawk – Ed Clements presented the projects progress and the need to acquire an engine. He also produced a piece of the belly fabric, which he asked that we all sign, to be framed and sent to the donor as a symbol of our gratitude.
• Kibler engine – Motion made by K. Hurt that an offer be made to Steve Kibler of $1500 cash and a certificate of donation for $2000 dollars for the Continental 0-200 engine. The motion was carried 11 to 5. A guarantee is requested on the engine.

New Business:

• Calendars are here! Price - $10.00 ea.
• Elections:
  • Young Eagles Coordinator – Barb Friedman
  • Web Master – Steve Lindermann
  • Treasurer – Ken Hurt
  • Secretary – Jerry Friedman
  • Vice President – Brian Miller
  • President – Syndi Jochums

Motion to adjurn: Motion and 2nd. Next meeting in January, 2014.