SUBJECT: Minutes of
26 January 2015
ATTENDEES: Austin, Dave, CMSgt, USAF (Ret) ; Blanshine,
Janet; Brown, John, Lt. Col, USAF (Ret); Fox, Jimmie, Capt., USAF (Ret) ;
Grier, John, MSgt USAF (Ret); Harris, Jim, SMSgt USAF (Ret); Henderson, Jim, Secretary;
Howells, Glynn; McClelland, Ron, Maj.,
USAF (Ret); Miller, Mike, Lt. Col, USAF (Ret); Mogel, Jake; Moyer, Norm, SMSgt,
USAF (Ret); Pfennig, Tonya, USA (Vet); Silber, Carl; Solomon, Ron, USAF
(Vet);Whalen, Gail, DAFC, Director; Nash, Jeff, DAFC, Deputy Director.
OPENING REMARKS: Meeting called to order
by Jim Henderson
1.
OLD BUSINESS:
-
Management Review;
a.
Minutes Approval: (
-
27 October 14 Meeting Minutes reviewed.
b.
Financial Review (
Summary of Financials at 31 December 2014: Cash on hand $61,398; 2014 Income $35,246;
2014 Expenses $22,316; Net Cash Flow $12,930 (of which $10,000 was Regional
Airshow proceeds for PASMF).
c.
Volunteer Hours & Visitors Numbers
(Henderson):
-
Volunteer
Hours: 9,206 YE14 v 7,908 YE13 (16.4% incr)
-
Visitors:
23,555 YE 14 v 19,179 YE 13 (22.8% incr).
d. Web Site, FB (Henderson & McClelland):
-
Website
Hits (& GOS): 29,725 YE 14 v 21,616 YE 13(37.5% incr)
-
Facebook
views: 22,308 YE 14
-
Security
for the website was discussed. Need to
get with Bruce Long to implement.
e.
Open Items:
-None
2. NEW BUSINESS
Curator Update (Whalen)
-
Three
new volunteers present were introduced:
Jake Mogel, Glynn Howells and
Janet Blanshine
Whalen conducted a tour of the exhibits
in the City Hangar, touching on the new displays and emphasizing points to be
conveyed to visitors. Volunteers with experience in specific areas contributed
to the knowledge base.
Meeting
adjourned 1100
hrs.
3.
NEXT MEETING:
23 February 2015, 0900
hrs in the Broadmoor Hangar meeting room.
Respectfully, Jim Henderson, Secretary