General Meeting September 10, 2014 · •Travelodge is now fully booked this weekend •Friday...
Transcript of General Meeting September 10, 2014 · •Travelodge is now fully booked this weekend •Friday...
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General Meeting September 10, 2014
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Welcome Club Members
&
Guests!
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Tonight’s Agenda
• Review Minutes From June 11, 2014 GM • Financial Report • Committee Reports • Review of Outstanding Old Business • New Business • Upcoming Events • Flight Coordinators – January – April 2015 • Cookie Monsters for October Meeting • Adjournment • Break • Guest Speaker – TBA
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Minutes Approval
• Kendra Michaud
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Treasurer’s Report
• Dirk Luxen
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The Calgary Balloon Club – YTD – Aug 31,2014
INCOME EXPENSES
Activities $ 2,006.59 Activities $ 1,921.01
Bank Interest $ 13.47 Bank Fees $ 17.50
Flight Income $ 472.50 Flight Costs $ 1,765.00
Donations $ 0 Maintenance $ 1,141.69
Member Fees $ 3,555.00 Member Costs $ 2,150.16
Total = $ 6,047.56 Total = $ 6,995.36
Net Income YTD = $ -947.80
Cash in the Bank = $ 18,349.82
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Chief Pilot Report
• Linda Then
– Nothing at this time.
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Membership Reports • Graham Hack
• Tara Leatherdale
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Newsletter Report
• Heather Clark
– Deadline for next issue – October 17
– Looking for articles and Photos
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Old Business
• Review any outstanding old business
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Storage for Club Trailer
• Sundance has lost its lease and will be moving to a new facility with no ability to store trailer
• We need to find a new location to store the club trailer
– Need easy unrestricted 24/7/365 access
– Secure location
– Storage lots run about $50/month, limited access
• Trailer can be stored temporarily at the Clarks
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Past Events
• Father’s Day – Aerospace Museum
• AJ Flying Ranch
• Billings
• Summer BBQ
• Hespero
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New Business
• New Business
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Museum Lease
• Has been renewed for another year
• Coffee will no longer be provided by the museum
• This can be reviewed at a later date but it will increase the cost of our lease.
• Bring your own coffee/tea/cold beverage from now on.
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Drumheller Happening September 12-14
• Changes to this year’s event ! • Travelodge is now fully booked this weekend • Friday night – dinner at Bernie’s • Saturday night BBQ – bring your own meat • Need Spare propane tank for BBQ • Bring salad or desert to share at the BBQ • Munchies & drinks (non-alcoholic) will be provided • Flights - Friday pm, Saturday AM & PM, Sunday AM
weather permitting • Sunday Breakfast – either Nacmine or East Coulee (TBD)
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Upcoming Flights/Events
• Heritage Inn International Balloon Festival – September 24-28 • 22 balloons already booked • Looking for volunteers – measurement teams, security, crew, etc
• Albuquerque Balloon Festival – October 4-12 • Raven – October 17-19 • Leon Balloon Festival – November 14-17 • CBC Annual Christmas Party – December 4 • New Year’s Day Flight and Brunch – January 1
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November AGM - Elections
• Positions open
– Vice President
– President Elect
– Secretary
• If you are interested contact anyone on the club executive
• Nomination forms will be available at October GM
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Flight Coordinators
• September – Brant Leatherdale
• October – Norm Gold
• November – Jody Herrewynen
• December – Searle Sheldon
• January - ?
• February - ?
• March - ?
• April - ?
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2015 Calendar
• Now available from Cat
• Cost
– $12 for club members
– $15 for non members
• Photo Deadline for 2016 Calendar
– Aug 1/2015
• To submit photos contact members of the Calendar Committee
– Tara Leatherdale, Norm Gold, Dirk Luxen, Cat Tanton, Colin Hamlyn
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Thank-you Cookie Monsters
• Tonight’s Meeting: Tara & Jody
• October - ? & ?
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Guest Speaker
• TBA
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The End
Next Meeting
October 8, 2014