SUBJECT: Peterson Air & Space Museum Foundation
Staff Meeting, 0900hrs 28 Jan 11
ATTENDEES: Wes Clark, M/Gen USAF (Ret), CEO &
President, Ron Gray, B/Gen USAF (Ret), Vice President; Dick Burns, E-5 USA (Vet);
John Brown, Lt Col USAF John Grier, MSgt
USAF (Ret); Erv Smalley, SMGT, USAF (Ret); Al Horne, USAF Vet; Jack McKinney,
CMSgt USAF (Ret); Charlie McCarthy, Col USAF (Ret), Dave Austin, CMSgt USAF
(Ret) Tom Scanlan, Lt Col USAF (Ret), Meredith Cooper, DAFC Museum Staff, Paul
Brown, MSGT USAF (Ret), Ron Solomon, Col USAF (Ret)
OPENING REMARKS: CLARK called the meeting to
order in the Conference Room and welcomed back Al HORNE!
1.
OLD BUSINESS:
A.
Management Review;
(1) Minutes Approval:
-
3
Dec 10 Minutes reviewed and approved.
(2) Financial Review (Clark):
-
As
of 31 Dec 10
-
Cash
Available: $30,799
-
Income
to date: $29,508
-
Expenditures: $26,563
(3) Accessions, Volunteer
Hours &Visitors Numbers (Clark):
-
As
of 31Oct 10
-
57
Accessions during CY 2010
-
8,588
Volunteer hours during CY 2010
-
19,089
Visitors during CY 2010
(4) Web Site (Smalley):
-
146,432hits
on the PA&SMF site as of 31 Dec 10
-
20,
631 for CU 2011.
-
2,780
hits on the Galaxy of Stars site during CY 2011.
(5) Board of Directors Election (Clark):
-
The
following individuals were elected for a three year term (1 Jan 11-31 Dec
15: Henry Baird, Mark Owen, Scott
McLauthlin, Bentley Rayburn, Terry Sullivan, Bob Stovall, and Curt Taylor...
2.
NEW BUSINESS:
A.
Curator Update Cooper):
(1)
Five
truck loads of equipment taken to DMRO.
(2)
Strategic
Plan still being updated.
(3)
Wing
painted tow rooms and replaced carpeting in one room of the Broadmoor
Hangar.
(4)
Wing
work detail moved relocated all items in both the Artifacts Storage, and
Special Collections areas.
(5)
Debris
is falling floor the roof inside the City Hangar-awaiting contractors return to
take corrective action.
(6) AFSPC’s IG Team will use the Broadmoor Hangar
as a work area during the 21SW’s inspection late February-March 2011.
(7) Volunteer/Donor Appreciation:
-
Scheduled
for 28 March 2011.
3.
CLOSING REMARKS:
Next Meeting:
(1) 0900hrs, 1 April 2011,
Broadmoor Conference Room.
JACK
McKINNEY, CMSGT, USAF