SUBJECT: Minutes of
29 June 2015
ATTENDEES: Austin, Dave; Blanshine,
Janet; Brown, John; Burns, Dick; Cenci, Robert; Fox, Jimmie; Guidry, Earle;
Henderson, Jim; Joiner, Jere; McClelland, Ron; Miller, Mike; Mogel, Jake; Moyer, Norm; Pfennig, Tonya; Silber, Carl;
Solomon, Ron; Whalen, Gail, DAFC, Director.
OPENING REMARKS: Meeting called to order
by Jim Henderson
1.
OLD BUSINESS:
-
Management Review;
a.
Minutes Approval: (
-
1
June 2015 Meeting Minutes reviewed.
b.
Financial Review (
Summary of Financials at 31 May 2015: Cash on hand $60,006; May 2015 YTD Income
$9,932; May
2015 YTD Expenses $15,520; Net Cash Flow $-5,588.
c. Volunteer Hours
& Visitors Numbers Through May 2015(
-
Volunteer
Hours: 3,517 v 4,199 May 14
-
Visitors:
5,784 v 8,913 May 14
d.
Web Site, FB through
April 15 (Data from McClelland & Nash):
-
Website
Hits: 12,803 v 11,735 May 14. A Trip Advisor contact has been added to the
website.
-
Facebook views: 16,147 v 9,724 May 14
2.
NEW BUSINESS
Curator
Update (Whalen)
-
FPCON
Bravo is still in effect. Term
indefinite. Staff is working on methods
to handle civilian visitors,
Active and retired military may still bring escorted visitors.
[Subsequent event: On 13 July, with
FPCON Bravo still in effect, the restriction on civilian visitors was lifted].
-
We
need demographics on our visitors for use in the grant application for Broadmoor Hangar Renovation funding. Form will be furnished to the Terminal building
office.
-
Decals
on the re-painted aircraft will be done as soon as weather permits.
-
The
meeting adjourned to the City Hangar for more review of procedures and
exhibits.
Meeting
adjourned 1030
hrs.
3.
NEXT MEETING:
The next
Staff meeting is scheduled for 27 July at 0900.
Respectfully submitted, Jim Henderson, Secretary