Meeting Minutes, April 1999
APPROVAL OF MINUTES.
FINANCIAL HEALTH OF THE ORGANIZATION.
MEMBERSHIP AND DATA BASE REPORT.
DRAFT STUDY, PROJECT 2000.
Base Liaison Directors.
Role in the future of smokejumping.
Role in Mann Gulch commemorative activities.
Historical Preservation Committee.
Executive Committee meetings quarterly.
Scholarship fund for children of jumpers through the NSA.
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.
Delegation to Spokane to talk to Jason Greenlee, Publisher of WHIDFIRE magazine.
NSA Regional Councils.
CHICO SALES REPORT.
REUNION 2000 reports.
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.