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EAA Chapter UL110

EAA Chapter 110 UL

Minutes from January 15, 2011

1.    Meeting called to order by Stephen at 1:30 PM.  The following were present:

    Steve Adams

    Ben Burford

    Jim Doherty

    Mary Doherty

    John Feemster

    Rich Grialou

    David Hinojosa

    Stephen Mann

    Vaughn McIlrath

    Bob Meuse

    Don Wiggen

    Steven Winegarden

2.    Minutes of November 20, 2010 approved, including the proposed slate of officers for 2011.

3.    Quorum present voted unanimously for the proposed 2011 slate, as follows:

    President        John Gould

    Vice President        John Feemster

    Secretary        Stephen Mann

    Treasurer        Mary Doherty

    Tech Advisor        John Feemster

    Webmaster        Gary Garcher/Vaughn McIlrath

4.    In-coming President John Feemster took the floor, in the absence of John Gould.  He gave a report on the EAA 110 UL Board meeting held just before the regular meeting.

    Board meeting attendees were J. Feemster, M. and J. Doherty, V. McIlrath, B. Meuse, D.

        Wiggins, and S. Mann

    Proposed 2011 chapter schedule:

        January    Sport Pilot Exam Questions – John Feemster

        February    Weight and Balance Calculations – John Feemster

        March        Reliable Fuel Systems – Jim Doherty

        April        Pancake breakfast at Hollister

        May        South County Open House

        June         Flight Demos/Displays at Hollister

        July        Electric Air Power – Marl Beirele

        August        TBA

        September     TBA

        October     TBA

        November     TBA

        December     TBA

    John Feemster will coordinate with Todd Minier, Wings of History, concerning the May

         Open House.  John Feemster or John Gould will attend WHO planning meetings

5.    Secretary’s report (Mann) – the 2011 schedule was presented

6.    Treasurer’s report (M. Doherty) – Year end report attached below.  Dues for 2011 now due.  $25.

7.    Webmaster’s report (McIlrath) EAA-supplied Web page coming.  McIlrath working with Garcher

8.    Tech Talk – John Feemster presented several Sport Pilot exam questions to the group

9.    At 2:30 PM the meeting was closed and the Round Robin begun.

John-Rich.jpeg      John Feemster and Richard Grialou

David.jpeg      David Hinojosa

Don W.jpeg      Don Wiggins

John-Rich-Jim.jpeg      John Feemster, Richard Grialou, and Jim Doherty

Stephen.jpeg      Stephen Mann

Year End Financial Statements for EAA UL 110

Income

 

 

 

 

 

 

 

 

 

Direct Public Support

 

 

 

Current Assets

 

 

 

 

 

Individ, Business Contributions

362.82

 

 

Checking/Savings

 

 

 

Total Direct Public Support

 

362.82

 

 

 

Washington Mutual

563.38

 

Investments

 

 

 

 

Total Checking/Savings

 

563.38

 

 

Interest-Savings, Short-term CD

2.20

 

 

Other Current Assets

 

 

 

Total Investments

 

2.20

 

 

 

Petty Cash

20.00

 

Program Income

 

 

 

 

Total Other Current Assets

 

20.00

 

 

Membership Dues

370.00

 

Total Current Assets

 

 

583.38

 

Total Program Income

 

370.00

 

Other Assets

 

 

 

Total Income

 

 

735.02

 

 

Certificate of Deposit

 

1,055.79

Expense

 

 

 

 

Total Other Assets

 

 

1,055.79

 

Member Expenses

 

 

 

Total Assets

 

 

1,639.17

 

 

EAA National Dues

50.00

         

 

 

Hangar Costs

23.01

         

 

 

Member Benefits

55.00

         

 

Total Member Expenses

 

128.01

         

 

Operations

 

 

         

 

 

Supplies

10.00

         

 

 

Website

83.40

         

 

Total Operations

 

93.40

         

 

Other Types of Expenses

 

 

         

 

 

Insurance - Liability, D and O

329.00

         

 

Total Other Types of Expenses

 

329.00

         

Total Expense

 

 

550.41

         

 

 

Net Income

184.61

         

Income

 

 

 

 

 

 

 

 

 

Direct Public Support

 

 

 

Current Assets

 

 

 

 

 

Individ, Business Contributions

362.82

 

 

Checking/Savings

 

 

 

Total Direct Public Support

 

362.82

 

 

 

Washington Mutual

563.38

 

Investments

 

 

 

 

Total Checking/Savings

 

563.38

 

 

Interest-Savings, Short-term CD

2.20

 

 

Other Current Assets

 

 

 

Total Investments

 

2.20

 

 

 

Petty Cash

20.00

 

Program Income

 

 

 

 

Total Other Current Assets

 

20.00

 

 

Membership Dues

370.00

 

Total Current Assets

 

 

583.38

 

Total Program Income

 

370.00

 

Other Assets

 

 

 

Total Income

 

 

735.02

 

 

Certificate of Deposit

 

1,055.79

Expense

 

 

 

 

Total Other Assets

 

 

1,055.79

 

Member Expenses

 

 

 

Total Assets

 

 

1,639.17

 

 

EAA National Dues

50.00

         

 

 

Hangar Costs

23.01

         

 

 

Member Benefits

55.00

         

 

Total Member Expenses

 

128.01

         

 

Operations

 

 

         

 

 

Supplies

10.00

         

 

 

Website

83.40

         

 

Total Operations

 

93.40

         

 

Other Types of Expenses

 

 

         

 

 

Insurance - Liability, D and O

329.00

         

 

Total Other Types of Expenses

 

329.00

         

Total Expense

 

 

550.41

         

 

 

Net Income

184.61