2009-02-06 USAAC MEETING MINUTES

[JoKeR]

Meeting Minutes

USAAC BoD Meeting

Feburary 06, 2009

Agenda Item 1: Genereal Pilot Body.  Accepted that the director will cast votes for the general public as a tie breaker vote if it is needed.

On a special note, the general public will be informed of BoD actions and notifications of BoD meetings by advertisement in the forums. 

Agenda Item 2: Wording of the Charter: Postponed for futher discussion until next meeting.


Agenda Item 3: Goofy in named Assistant Fun Event Manager and will host fun events for the USAAC until Popguns return.

Side Note: Per Mr TS-Hawk would like it noted that Mr. USHA_Temper stated in the meeting that the Sysop tools are not part of the tools of the Fun Event's Manager tools.

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