Document Type
Article
Publication Date
10-24-2018
Abstract
Agenda: Call to order, introduction to site, approval of the agenda - Cherry; The Agenda was approved as presented.; Introductions - Cherry; Approval of previous meeting minutes - Cherry; Financial Reports; Investment Committee report - Packard; Update on 2017-18 Budget - Finance Committee (Brent Russ by phone); Look ahead to 2018-19 Budget - BOD; BOD discussed the Life Member Fund; Fred Cooper reports; 2018 TRAMPS Program; Status of my "1939 Experiment" Book, Fred; Miss Montana - Mann Gulch DC-3.; MSO Jump Base use of FS Museum Permit Site - "Field of Shame"; Museum of Mountain Flying NSA Exhibit; Status of Reproduction of the 1939 Jump suit; History Lesson for Missoula Rookies; Sheley reports: Magazine; Good Samaritan Fund report; Traveling Smokejumper display; Historic Preservation Progress; Membership Report - McDaniel; Report of partnership possibilities - Derr & Berry; Update on FB page - Berry; Website Committee update - Lufkin; Scholarship program update - Cherry; NSA website Photo Gallery; Transition of President position: Cherry to McKean; Appointment of new treasurer - BOD; SJ reunion report - Chuck; Looking forward; Strategic Planning - BOD; New business: Chuck - Swiss watch request.; Motion to accept Mike Bina to BOD. Approved.; Evaluation of meeting and travel/lodging vouchers, future meeting date/location; Adjourn; In Attendance; Unable to attend Minutes prepared by Charlotte Larson Minutes Approved by Electronic Vote
Recommended Citation
National Smokejumper Association Board of Directors, "Meeting Minutes, October 24th, 2018" (2018). National Smokejumper Association Meeting Minutes. 169.
https://dc.ewu.edu/nsa_minutes/169
Identifier
2018-10-24_BOD_Seattle
