The meeting was called to order by Jim McCullough at 6:30 PM.
OTHER BOARD MEMBERS PRESENT: Bob Dunn, Tim Sheer, Randy Stannard, Calvin Colony and Tomasz Korwel.
OTHER MEMBERS: Don Nelson, Rita Orr, Em Norden, Izabela Korwel, Terry Koehn, Mehrdad Zarifkar, Mark Eads, Walker Olson, Doug Weihe and Jim Beeghly.
The minutes of the December 7th, 2011 Board of Directors meeting were read by Doug.
- Scholarship. Initial agreement is that candidates will have to attend some form of ground school as part of initial screening. Scholarship committee will discuss between themselves and propose details of selection process
- Discussion has been held about how to finance scholarship. For past years we were relying on income from Charles Wendt concerts, but now we won’t have them anymore and we need to find different ways to raise money for the cause.
- Virginia Collins soloed, congratulations!
- Oyster Stew dinner is still on January 21st
- Due to holidays next meeting will be on January 4th
Bob moved with second by Brett that the meeting be adjourned. Meeting adjourned at 7:05PM.