SUBJECT: Minutes of
23 Nov 2015
ATTENDEES: Blanshine, Janet; Grier, John; Henderson, Jim;
McClelland, Ron; Miller, Mike; Pfennig, Tonya; Silber, Carl; Nash, Jeff, DAFC,
Deputy Director.
OPENING REMARKS: Meeting called to order
by Jim Henderson
1.
OLD BUSINESS:
-
Management Review;
-
Minutes Approval: (
-
26 October 2015 Meeting Minutes reviewed.
Financial
Review (
-
Financial
report for 30 Oct 15 briefly reviewed. Cash balance $51,510. October income $3,674,
expense $1,519
-
Volunteer Hours & Visitors Numbers Through
Oct. 2015(
-
Volunteer
Hours: 8,128 v 8101 Oct. 14
-
Visitors:
18,014 v 22,099 Oct.14
. Web Site, FB through April 15 (Data from McClelland&
Nash):
-
Website
Hits: 29,464 v 26,531 Oct. 14.
-
Facebook
views: 52,656 v 18,104 Oct. 14
Web
Site Discussion (McClelland)
-
Most
website visits are referred from VisitCOS.com, but next highest is from the
Deputy Director’s Update (Nash)
-
The
CF-18 issue at the State Department which delayed the delivery has been
resolved. Delivery date not set. After the CF-101 Voodoo is moved on the pad,
the CF-18 will be set in place by a crane.
-
Be
aware of heightened security concerns during the holiday season. Active shooter
is considered the greatest threat.
-
The
plan is to be open Friday and Saturday after Thanksgiving, weather permitting.
NEW
BUSINESS
-
Carl
Silber presented copies of the write-up on Maj. Gen. Uzal G. Ent, after whom
the Ent Federal Credit Union is named.
Copies will be in the docent office.
-
Janet
Blanshine, Museum Store Manager, reported that 90% of the docent staff has been
trained on the new credit card machine.
All docents who deal with the store need to facile with the machine.
Meeting
adjourned 0925
hrs.
3.
NEXT MEETING:
The next Staff meeting is scheduled for 25 January
2016 at 0900. There will
be no December meeting.
Respectfully submitted, Jim Henderson, Secretary