Meeting Minutes

Annual Business Meeting Minutes - Pleasanton, California, July 15, 2018

The meeting was called to order at 1:22 p.m. There were five (5) board members (Paul George, Cliff Smith, Ed Rominger, Mike McDonald, Mark Hathaway), and four (4) general members/guests present.

Because the Board of Directors did not have a quorum (five present, seven needed), all decisions were advisory pending confirmation from the rest of the Board.

Waived reading the Minutes of the Online Board of Directors meeting in December 2017. A summary of the minutes was published in the newsletter.

Reports:

Treasurer - As of year-end 2017, the Chapter had $7,228 in cash.

Newsletter Editor – Nothing to report.

Acting Secretary – We currently have 191 paid chapter members.

Website/Facebook/Instagram Statistics - Our social media presence is growing.

Old Business:

There was no old business.

New Business:

All 2018 Chapter events are listed in the newsletter. All members are encouraged to attend the Swap Meet in Citrus Heights.

New National SPAAMFAA Safety Rules regarding the use of drones and the need to have a first aid kit at chapter events were read and approved, subject to confirmation by the entire Board of Directors. The Safety Officer has already acquired a first aid kit.

The meeting was adjourned at 1:34 p.m.

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