SUBJECT:
ATTENDEES: Wes Clark, M/Gen USAF (Ret), CEO &
President, Ron Gray, B/Gen USAF (Ret), Vice President, Gail Whalen, DAFC; Ed
Weaver, CMSgt USAF (Ret) Secretary/Treasurer; Dick Burns, E-5 USA (Vet); John Brown, Lt Col USAF John Grier, MSgt USAF
(Ret); Erv Smalley, SMGT, USAF (Ret); Jeff Nash, DAFC; John Cawood, Lt Col USAF
(Ret), Frank Stampf, Col USAF (Ret), Ron McClelland, Major, USAF (Ret), Al
Horne, USAF Vet, Jim Swalley, Lt USN (Ret), Terry Galbreath, Major, USAF (Ret)
OPENING REMARKS:
1.
OLD BUSINESS:
A.
Management Review;
(1) Minutes Approval:
-
30
Nov 10 Minutes reviewed and approved.
(2) Financial Review (Weaver):
-
As
of 30 Nov 10
-
Cash
Available: $33,076
-
Income
to date: $27,279
-
Expenditures: $20,265
(3) Accessions, Volunteer
Hours &Visitors Numbers (Weaver):
-
As
of 31Oct 10
-
57
Accessions during CY 2010
-
7,291
Volunteer hours during CY 2010
-
18,057
Visitors during CY 2010
(4) Web Site (Smalley):
-
145,198
hits on the PA&SMF site as of 31 Oct 10
-
2,484
hits on the Galaxy of Stars site as of31 Oct 10
(5) Restoration Work (Galbreath)
-
Model
was on display for review by the volunteers.
2.
NEW BUSINESS:
A.
Curator Update Cooper):
(1)
Equipment
turn in now scheduled for Jan 2011.
(2)
Work
on new Lt Peterson Exhibit almost complete. The terminal bldg is also
undergoing a total make over.
· Dedication Ceremony will
be 10 Dec 10.
· KUDOs to the black gang.
(3)
F-106
restoration completed.
(4)
F-40
restoration completed.
(5)
NIKE
AJAX missile restoration under way.
(6)
F-101B
moved 13 Nov 10 to its new location, restoration begins 6 Dec 10
(7)
IG
inspection expected late January at Peterson, February at GSUs.
(8)
AFSPC
completed a new DVD for the Museum tilted “Air Attach-The Story of Air Defense
Command.”
(9)
Will
update the Strategic Plan by the end of December.
(10)
Security
Forces completed their move out from the Broadmoor Hangar 30 Nov 10. Black gang will begin working in the hangar
in January 2011.
B.
Board of Directors
Election (Weaver):
(1)
Annual
election for new Board members will be December 2010.
3.
CLOSING REMARKS:
Next Meeting:
(1) 0900hrs, 28 Jan 2011,
Broadmoor Conference Room.
EDWARD
W. WEAVER, CMSGT, USAF
Secretary & Treasurer