Monday, March 14, 2016

March 13, 2016

EAA Chapter 922 Meeting was held in the Terminal Building at Neil Armstrong Airport on March 13, 2:00pm.  The following members were present:  Marc Hines, Ann Vogel, Richard Murray, Ken Boyd, Matt Bailey, Gene Will, Mike Schnell, and Neil Winget.

President Marc Hines called the meeting to order at 2:03pm.

Old Business

Our main item of business at this meeting was to set a course forward for the Chapter.  After an extensive discussion about our social and financial interests, we came to a decision that we would like to keep the chapter together and register it with the national organization for the coming year.

New Business

Gene Will moved that we renew our charter with the national organization of Experimental
Aircraft Association.  Mike Schnell seconded the motion and the motion carried.  Mike will file
the necessary paperwork, and submit our registration fee to Gene for payment.

Dick Murray moved that we se annual dues a $20.00.  Gene Will provided a second, and
This motion also passed.

After a general discussion about how often meetings should be scheduled for the remainder of
this year, Ann Vogel moved the we hold four more meetings in 2016 on April 16 at 10:00am,
June 9 at 7:00pm, August 11 at 7:00pm and October 15 at 10:00am.  Gene Will seconded this
motion.  Neil Winget moved to amend this motion to designate the October meeting as our
Annual Meeting where organizational issues could be settled.  The motion to amend was
seconded by Dick Murray.   The amendment passed, and, thereafter, the amended motion also
passed.

Election of Officers for 2016

Marc then moved on to the issue of election of officers for the current year.

Dick Murray nominated Ken Boyd for President and Mike Schnell seconded the nomination
Dick Murray nominated Matt Bailey for Vice President and Marc Hines seconded the
nomination.
Ken Boyd nominated Gene Will for Treasurer and Ann Vogel seconded the nomination.
Dick Murray nominated Ann Vogel for Secretary an Matt Bailey seconded the nomination.
Neil WInget moved that the nominations be closed and Mike Schnell seconded his motion.
This motion passed and the slate of officers listed above was confirmed.

At this point, Neil Winget moved to adjourn the meeting, Mike Schnell seconded the motion
and the motion passed.  Meeting adjourned.