Chuck Paulson called the meeting to
order at 7:00 PM. No guests or new members were in attendance.
1.
The
minutes from the November 11th meeting were approved.
·
The
Treasurer’s report was given by Al Jones. As approved in last month’s meeting,
Al used about half of the club’s total funds to purchase a CD. This is First
National’s 9-month CD which pays 2.33% interest. SCRC can make withdrawals at
any time (in $500 increments) without having to pay penalties. We had income
from three membership dues payments and from last month’s 50/50 drawing. Al advised
the current account balance and his report was approved by membership. Al
reminded us that he is now taking dues for 2009 membership.
2.
Old
business –
·
Chuck
advised us of the results of the e-mail poll for banquet entrée choices. Prime
Rib and Stuffed Chicken Breasts were the favorites so we will have both
available. The American Legion will also be able to serve a vegetarian main dish
if requested in advance. Votes were taken for the side dishes. The potatoes
will be smashed garlic. Green beans were the favored vegetable. Fruit salad
will be our salad dish and there will be an assortment of desserts.
·
The
cost of the banquet is not set but it will be somewhere between $16 and $18 per
person. Attendees are encouraged to pay by the January meeting – and no later
than one week prior to the event. January 24th, 2009 is the date of
the banquet.
·
Ron Lueth (President)
Brad Fisher (Vice-President)
Al Jones (Treasurer)
Sam Stitzer (Newsletter Editor)
There
were no nominations for officers among the meeting attendees so a motion was
made to accept the slate. Motion carried. Congratulations to the new officers! Appointed
offices for 2009 will be filled at the next meeting.
·
Al
Jones and Al Niessner advised us that
3.
New
Business –
·
Since
we’re shifting the flight line at the field and the helicopter area will now be
on the right side of the line, Woody Struble asked if we should expand the
grass area that he mows for the club. The consensus was that we should mow no
more grass than we currently mow. The mowed (short-grass) area will remain about
the same size but will move down the field accordingly to accommodate the new
flying station arrangement.
·
4.
Program
·
No
program
5.
Show
and Tell
·
None
The motion to adjourn passed at 7:25
pm. Al Jones won the 50-50 drawing, splitting $13 with the club.
Respectfully
Submitted,