EAA Chapter 110 Board Meeting Minutes – July 17, 2004

Meeting was held at Wings of History Museum, South County Airport.

Board Attendees: Mike Reynolds, President, John Feemster,Vice

President, John Gould, Treasurer and Rich Grialou, Secretary. Chapter

member George Watson was also present. During the meeting some other

chapter members arrived at various times.

1. Meeting was called to order by President Mike Reynolds at 8:45 am.

2. The primary purpose of this meeting was to appoint replacements for

officers who would not be able to complete their terms. Mike Reynolds,

President, has moved to Carson City NV and will not be able to commit

to being at the meetings or completing his duties. Mike made a motion

to appoint John Feemster, current Vice president to fill the remainder

of Mike’s term. The motion was seconded and passed unanimously by the

board. George Watson, who was present at the meeting, was nominated to

fill John’s term as Vice President. A motion was made, seconded and

passed unanimously to appoint George Watson to fill out John Feemster’s

term as Vice President.

3. The secondary reason for the meeting was to discuss changing the

monthly business meeting time from the morning of the third Saturday of

the month to the evening of the third Friday of the month. This would

allow Mike Reynolds, John Gould and other officers to attend more

meetings due to current conflicts on Saturday mornings. It was

suggested that the meetings could be held at the RHV terminal building

at 6:00 pm on the evening of the third Friday of the month. The board

agreed to bring the subject up for vote at the general meeting that

would follow the board meeting.

4. The agenda for the day’s business meeting was adopted:

a. Announce the new President

b. Announce the new Vice president

c. New meeting time and location

d. EAA Sport Pilot from OMB to FAA

e. Overfelt HS Cessna 182

f. Genisis Project

g. Oshkosh

5. Tech talk

6. COB