Meeting Minutes, April 1999

National Smokejumper Association Board of Directors

Abstract

APPROVAL OF MINUTES.
TREASURER'S REPORT.
FINANCIAL HEALTH OF THE ORGANIZATION.
MEMBERSHIP AND DATA BASE REPORT.
WEBSITE.
DRAFT STUDY, PROJECT 2000.
Travel allowance.
Base Liaison Directors.
Role in the future of smokejumping.
Mission Statement.
Role in Mann Gulch commemorative activities.
Records management.
Historical Preservation Committee.
Executive Committee meetings quarterly.
Elections.
Membership committee.
Scholarship fund for children of jumpers through the NSA.
Logo.
Social activities.
Director at large.
Collect e-mail addresses for Directors/Members.
Monitor budget and dues structure.
Complete NSA brochure.
Survey membership to determine talents available for N SA work.
Review, amend, and adopt position descriptions.
Solicit Corporate memberships. upgrade service to members.
Newsletter operations.
Delegation to Spokane to talk to Jason Greenlee, Publisher of WHIDFIRE magazine.
NSA Regional Councils.
Smokejumper yearbook.
CHICO SALES REPORT.
VIDEO PROJECT.
REUNION 2000 reports.
MEMBERSHIP EXPANSION.
BY-LAW.
ELECTION OF OFFICERS.
PROPOSED AMENDMENT TO THE BY-LAWS REGARDING THE DEFINITION OF A MEMBER.
NOMINATIONS TO THE BOARD OF DIRECTORS.
JACK DEMMONS' RESIGNATION.
REPORT FROM THE AIR MUSEUM.
The Executive Committee will meet in Missoula on Tuesday May 11.