SUBJECT: Minutes of
1 June 2015
ATTENDEES: Austin, Dave; Burns, Dick; Grier, John; Harris,
Jim; Henderson, Jim; Howells, Glynn; Joiner, Jere; Miller, Mike; Mogel, Jake; Moyer,
Norm; Pfennig, Tonya; Silber, Carl; Whalen, Gail, DAFC, Director.
OPENING REMARKS: Meeting called to order
by Jim Henderson
1.
OLD BUSINESS:
-
Management Review;
a.
Minutes Approval: (
-
30 March 2015 Meeting Minutes reviewed.
b.
Financial Review (
Summary of Financials at 30 April 2015: Cash on hand $58,739; April 2015 YTD Income $6,420;
April 2015 YTD Expenses $13,210; Net Cash Flow $-6,790.
c. Volunteer Hours
& Visitors Numbers Through April 2015 (
-
Volunteer
Hours: 2,877 v 3,314 Apr 14
-
Visitors:
4,367 v 6,707 Apr 14
d. Web Site, FB through April 15 (Data from McClelland
& Nash):
-
Website
Hits: 9,181 v 8,908 Apr 14
-
Facebook
views: 13,836 v 7,143 Apr 14
2. NEW BUSINESS
Curator Update (Whalen)
-
Northcom
increased security condition worldwide a month ago. FPCON Bravo is indefinite. Staff is working to obtain some relaxation
for the Museum so that the general public could return to visits.
-
The
promotion ceremony for Brigadier General (designate) John Shaw will be in the
Airpark on June 5. PASM volunteers are
needed. Contact Gail Whalen.
-
The
“3-pont” coverage for large visitor volumes was reviewed. (Terminal, EC-121, City Hangar). Necessitated by limited number of docents.
-
The
meeting adjourned to the City Hangar for a review of procedures and exhibits.
Other
-Bruce
Long has asked that gift shop customers receive the sales receipt from the cash
register, plus the customer copy of the credit card receipt (if a cc sale).
Meeting
adjourned 1130
hrs.
3.
NEXT MEETING:
The next Staff meeting is scheduled for 29 June
at 0900.
Respectfully submitted, Jim Henderson, Secretary