**DRAFT**

Members attending (8) the 16-Dec-98 meeting included. . .

EXECUTIVE BOARD:
President: Claude V
Vice President: Danny K
Secretary: Kenny W
Treasurer: Scott S
ADVISORY MEMBERS:
Event Coordinator:
Webmaster: Kenny W

 

GENERAL MEMBERS:
Bill M Fred F
Bill B JH M

The meeting was called to order.

General Business...

bulletThe Treasurers Report was read and accepted.  The club currently has 36 paid members.
bulletA discussion was held on the budget for the club.  The budget expenses to date will be presented at the next meeting.
bulletThe Monster Truck Show remains scheduled for January 16, 1999 (Saturday)
bulletDanny requested Scott send Houston W a listing of the current roster.
bulletThe Boy Scout Parade remains scheduled for Feb 6 (Saturday).  Scott will coordinate times/meeting places/vehicles etc with Tim Baber.
bulletThe Georgetown Air Show committee has agreed to advance the club $250 for our attendance at this years event.
bulletClub elections were held.  The slate presented was approved.  1999 Executive Board officers include:
Position Board Member
President Claude V
Vice President Danny K
Secretary Kenny W
Treasurer Scott S

 

Old Business...

bulletThe opening party of Bergstrom Airport has been rescheduled to April 17/18, 1999.

 

New Business...

bulletA request was made into the pricing of .30.06 blanks.  Scott will investigate.
bulletGillians Surplus in Lampassas has burlap sandbags for display purposes at 50 cents each.
bulletA discussion was held regarding the club website.  Kenny created the site using Geocities site and servers and we have 11 megabytes free space.  Part of the discussion centered around the popups present and possibly securing our own domain name and hosting elsewhere.  Kenny and Scott will investigate.
bulletGeorgetown Air Show is scheduled for April 30-May 2, 1999.  The club will have considerably more space this time around.

 

General Information and Good of the Club...

bulletAn agreement the new Executive Board should meet was discussed.
bulletNote of NEW LOCATION for January 1999 meeting.  San Marcos CAF Hanger, 8pm.

The meeting was adjourned.

 

 

 

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