ATTENDEES: Gail Whalen, Museum Director; Ed Weaver, CMSgt USAF (Ret); John Grier, SMSgt USAF (Ret); Jerry Kovach, Lt Col USAF (Ret); Ann Foster, Capt. USAF (Ret), Jack McKinney, CMSgt USAF (Ret), Ernie Newman, CMSgt, USAF (Ret), USAF (Ret), Erv Smalley, SMSgt, USAF (Ret), Tony Roman, MSGT, USAF (Ret), Dick Burns, Tom Scanlan, Lt Col, USAF, Retired
Ed WEAVER called the meeting to order at 0900 hours in the Old City Hangar.
A. OLD BUSINESS:
1. FINANCIAL REPORT:
- Financial status as of 31 Aug 06 was presented to and accepted by the staff. Statement is attached. (WEAVER-INFO)
Cash Available: $24,340
CY 06 Income: $26,751
2. DIRECTOR'S UPDATE (WHALEN):
No Business Meeting was conducted. Purpose of the meeting was a briefing by the Director to present the plan for the Broadmoor Hangar. Expected move in date is February 2007. It is expected that work on the building will take six to eight months. Estimated opening date to the public is to be determined.
B. NEXT MEETING: 0900hrs, 27
EDWARD W. WEAVER