2007-08-10 Meeting Minutes

USAAC BOD MEETING

MINUTES

AUGUST 10, 2007

MEETING WAS CALLED TO ORDER BY DIRECTOR SALAMI AT 9:17 PM EDT.

BOD IN ATTENDANCE: BSS: TBAR, JOKER, FD: SKYDANCER, USHA: KID, TS: NO

REPRESENTATIVE PRESENT, USAAC DIRECTOR: SALAMI

AGENDA ITEM: 1) FORMAT OF MEETING MINTUES POSTED IN ?CITY HALL? FORUMS.

SALAMI ACCEPTED THE STYLE AND FORMAT OF MINUTES POSTED.

AGENDA ITEM: 2) VOTE ON DRAFT AND RECOMMENDATIONS FOR NEW SQUAD

MEMBERSHIP TO THE USAAC.

APPLICANT REQUIREMENTS WHERE VOTED ON AND ACCEPTED.

FURTHER DISCUSSION TO TAKE PLACE AT NEXT MEETING ABOUT SQUADS OUTSIDE

THE USA APPLYING FOR MEMBERSHIP TO THE USAAC.

AGENDA ITEM: 3) DISCUSS AND VOTE ON BOD MEETING SCHEDULE.

VOTED TO HOLD NEXT MEETING IN 2 WEEKS ON AUGUST 24TH 2007 AT 9:00 PM

EDT. NO FURTHER DISCUSSION ON MEETING SCHEDULE WAS HELD.

AGENDA ITEM: 4) DISCUSSION FOR PREVENTION OF LEAGUE COMPLICATIONS AND

PROBLEMS.

TABLED FOR DISCUSSION AT A LATER DATE. HOWEVER DIRECTOR SALAMI RECOMMENDED THAT C/O?S PLACE SUGGESTIONS IN C/O?S AREA OF FORUMS ON PROBLEM PREVENTION SUGGESTIONS.

MEETING ADJOURNED 10:08 PM EDT.