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Meeting Minutes for Sunday, 09/21/2008
Skybusters General Meeting, Strongsville Library, September 21, 2008
Attendees: M. Dorociak, M. Molnar, H. Kramer, N. Bade, J, Hasenstab, P. Easter, G. Freed, M. Hanna, L. Hamer, C. Czyriak-Hamer, B. Torok, D. Vento, C. Pearson
1. Topic: Bylaws
The attendees reviewed each item in the proposed bylaws changing, adding or deleting wording as determined by the group. Each item was then approved, highlights of which include, but are not limited to: club members over the age of 18 will be required to be NAR members; the formation of standing committees which will include Certification, Promotions/Publicity, Membership, Launch and Equipment, Website, Education and Storage Magazine; an annual working budget which will fund committees, to be set and approved each January.
Skybuster members will receive all information that was discussed in a revised copy of the bylaws prior to the next general meeting at which time the bylaws will be voted on.
2. Topic: Incorporation
Bryan Torok presented the attendees with a draft of Articles of Incorporation. Bryan will continue to work on the incorporation task and present further findings, cost, etc. at the next general meeting.
3. Topic: Vice-president
Bryan Torok and Dan Vento both expressed interest in serving as interim Vice-President for the Skybusters. By majority vote Dan Vento was elected to the position, and will serve the remainder of the Vice-President’s term, until Dec. 31, 2008.
4. Topic: Elections
Skybuster general elections will be held at the next Skybusters general meeting, November 2, 2008, at 1:00 p.m. Heidi Kramer has stated that she will not run for the office of Secretary, and hopes that members will earnestly consider running for the position.
5. Topic: EX launches
The NOTRA experimental launch at our field has been cancelled by request of the Skybuster officers. C. Pearson has asked that the topic of NOTRA’s use of the Skybuster field for EX launches be on the agenda at the Skybusters next general meeting.
Next General Meeting: November 2, 2008, 1:00 p.m., Strongsville Library
Heidi Kramer, Secretary
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