The meeting was called to order by Jim McCullough at 6:30 PM.
OTHER BOARD MEMBERS PRESENT: Bob Dunn, Tim Sheer, Randy Stannard and Tomasz Korwel.
OTHER MEMBERS: Don Nelson, Rita Orr, Dave White, Mark Eads and Jim Beeghly
The minutes of the January 11th, 2012 Board of Directors meeting were read.
Bob moved with second by Brett that the minute be accepted as read. Vote taken, motion carried.
- Jim Beeghly presented final proposal of new scholarship rules. The document has been accepted and we will now move onto ‘distribution’ phase. Jim will post announcement on our webpage and will send our document to people he has on the list so they can spread the work around.
- Bob Dunn read a statement:
I wish to express my feelings about Don Nelson.
He has given his leadership and his life's work in giving us an airport and a place of pleasure for our club members to enjoy.
Because his leadership and the Green Castle Aeroclub would not exist without his personality and his personal drive I move his resignation be denied and he stays as board member.
Also in this motion I include that we increase the number of board members, Randy Stannard is a very important to the board.
After our last meeting on January 11th several board members got together and four of us decided that Don's resignation be denied and he is and always has been our most important leader.
Don thank you for what we have here at Green Castle.
Bob moved again that the number of board members be extended to 8 and that Don’s resignation from last annual meeting in November 2011 be denied. Motion carried with no opposing votes.
Bob moved with second by Brett that the meeting be adjourned. Meeting adjourned at 6:54pm.