Meeting Minutes, October 2011

National Smokejumper Association Board of Directors

Abstract

INTRODUCTIONS, UPDATES, LOGISTICS, OPENING REMARKS.
SMOKEJUMPER BASE MANAGER'S REPORT.
NSA INVESTMENT POLICY GUIDELINES.
NSA PLANNED GIVING.
AMENDMENTS TO NSA BYLAWS.
TRANSITION OF FINANCIAL RECORDS AND TREASURER POSITION.
NSA BUDGET PROPOSAL.
FUTURE OF SMOKEJUMPING.
CHALLENGES IN THE FOREST SERVICE FIRE PROGRAM.
COMBINING NSA AND ART JUKKALA SCHOLARSHIP FUNDS AND OBJECTIVES.
MEMBERSHIP REPORT.
PLANNED GIVING.
MONTANA COMMUNITY FOUNDATION.
MERCHANDISING AND WEBSITE.
DONATION/LOAN TO THE NATIONAL SMOKEJUMPER CENTER.
NSA TRAILS PROGRAM.
MANN GULCH.
ERIKKSON ESTATE DONATION.
BOD POSITIONS THAT NEED TO BE FILLED.
PLANNED GIVING GUIDE.
CONFLICT OF INTEREST FORM.
BOD MEETING DATES AND LOCATIONS.
CRITIQUE OF MEETING.
Adjourned at 1:15 pm.