2009/O1/09 USAAC MEETING AGENDA

[JoKeR]

AGENDA

USAAC BOD MEETING

JANUARY 2, 2009


AGENDA ITEM 1: (TABLE FROM LAST MEETING AND REQUESTED BY TS_HAWK) I REQUEST THAT A FULL REVIEW OF THE CHARTER AND PROTOCOLS BE UNDERTAKEN BY THE DIRECTOR, FORUM MANAGER, AND SECRETARY AND A REVISED DRAFT BE SUBMITTED TO THE NEXT MEETING FOR THE BOD'S APPROVAL. THE EXISTING CHARTER AND PROTOCOLS WERE BROUGHT OVER FROM THE PREVIOUS SITE AND DO NOT NECESSARILY REFLECT THE CURRENT VIEWS.
   
AGELE HAS DRAFTED A NEW COPY AND POSTED IT IN THE CHARTER AND POSTED IT IN THE HALL OF RECORDS.  LINK: http://www.usaac.us/index.php?option=com_wrapper&view=wrapper&Itemid=158


AGENDA ITEM 2:  NEW SQUAD REQUESTING MEMBERSHIP TO THE USAAC.  THE EMPIRE ACES (TEA)  HAVE REQUESTED MEMBERSHIP TO THE USAAC.  APPLICATION WAS MADE BY POST IN THE USAAC FORUMS BY TEA_SHOT AKA FARKAS, C/O OF THE EMPIRE ACES.   




AGENDA ITEM 3: (REQUESTED BY INFERNO) REQUESTS THAT THE TITLE OF "BOARD OF DIRECTORS" BE RELAXED WITH A MORE FRIENDLIER SOUNDING TITLE.



AGENDA ITEM 4: (REQUESTED BY INFERNO) TO MOVE THE HALL OF RECORDS OUT OF THE USAAC STAFF AREA OF THE FORUMS SO THAT THE GENERAL PUBLIC WILL UNDERSTAND THAT THEY ALSO HAVE ACCESS TO TO THEM.  BY THE HALL OF RECORDS BEING LOCATED IN THE AREA THAT IT IS IN MOST OF THE GENERAL PUBLIC MAY NOT KNOW THEY HAVE ACCESS HERE.



AGENDA ITEM 5: MONTHLY REPORT FROM THE NEWLY FORMED WEB SITE COMMITTEE. (CHANGES MADE UP TO THIS DATE, NEW FUNCTIONS. NOTHING FORMAL, JUST A GENERAL CURSORY REPORT TO KEEP US INFORMED OF CHANGES MADE. ) (REQUESTED BY JOKER)

AGENDA ITEM 6: A NEW SQUAD AIR HAS REQUESTED MEMBERSHIP TO THE USAAC. THE AIR ASSASSINS HAVE REQUESTED MEMBERSHIP TO THE USAAC.
REQUEST MADE BY POST IN THE FORUMS AN BY AGENDA ITEM REQUEST BY TBAR C/O OF THE AIR ASSASSINS.