AGENDA Board of Directors – Regular Meeting Sept 8, 2017

AGENDA

Board of Directors – Regular Meeting

Northern California Aerospace Initiative, Inc.

Friday, September 8 @ 8:30 a.m.

Yuba County Airport

1364 Sky Harbor Drive

Olivehurst, California  95961

 

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  1. CALL TO ORDER/APPROVAL OF AGENDA/INTRODUCTION OF ATTENDEES:

 

  1. APPROVAL OF MEETING MINUTES:
  2. Approval of June 16, 2017 – Regular Meeting

 

  1. COMMENTS FROM MEMBERS OF THE PUBLIC CONCERNING ITEMS NOT ON THE AGENDA:

 

  1. BOARD MEMBER REPORTS:

 

  1. THE BOARD OF DIRECTORS WILL DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING ITEMS:
  2. Treasurer’s Report
  3. Board Member Vacancy
  4. 2017-18 Board Meeting Calendar
  5. Strategic Planning Summary & Budget
  6. Fundraising and Outreach
  • Donor Recognition
  • Raffles
  • Rag Wing Fly-in
  1. LSA Teen Build
  • Name and Logo
  • Insurance
  1. MOU CORE Charter/NCAI: RV12 Ownership
  2. New EAA Chapter Marysville (KMYV)
  3. Community, Career, College and K-12 Program updates

 

  1. ITEMS FOR NEXT MEETING AGENDA:

 

  1. NEXT MEETING DATE, TIME AND LOCATION:

 

  1. ADJOURNMENT:

 

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