2007-09-07 MEETING MINUTES

MEETING MINUTES OF USAAC BOD MEETING

SEPTEMBER 7. 2007

IN ATTENDANCE: BSS: TBAR, FD:SKYDANCER, TS:KNIGHTMARE, USHA:KID

VISITORS AND OTHER STAFF IN ATTENDANCE: MARINE, TEMPER, TANK,

(THIS MAY ONLY BE A PARTIAL LIST OF THOSE IN ATTENDANCE DUE TO TECHNICAL DIFFICULTIES.)

ITEM 1: REVIEW OF WELCOME LETTER AND SQUAD LEADER SUGGESTIONS FOR NEW USAAC TEAM MEMBERSHIP.

OUTCOME RESULTS: TABLED FOR FURTHER DISCUSSION. WAITING FOR WS_SALAMI TO PRODUCE LETTER.

ITEM 2: FIRM UP MEETING SCHEDULE. WILL WE CONTINUE WITH BI-WEEKLY MEETING OR PROCEED TO ONCE A MONTH MEETING SCHEDULE.

OUTCOME RESULTS: NEXT MEETING TO BE IN TWO WEEKS.

ITEM 3: PASSWORD CHANGES FOR USAAC STAFF USING USAAC FIXTURES AND FORUMS.

OUTCOME RESULTS: VOTED AND ACCEPTED TO CHANGE PASSWORDS. PASSWORDS TO BE CHANGED BY DEPARTMENT HEADS. DEPARTMENT HEADS WILL BE RESPONSIBLE FOR GIVING PASSWORDS TO THEIR STAFF MEMBERS AND ASSISTANTS. ALSO PASSWORDS TO BE GIVEN TO INTERNATIONAL CLUB LEADERS SO THAT THEY MAY HAVE ACCESS TO CERTAIN AREAS OF THE USAAC.

ITEM 4: DISCUSSION AND PLANNING OF NEW SQUAD EVENTS.

OUTCOME RESULTS: UNKNOWN. DUE TO TECHNICAL DIFFICULTIES I WAS UNABLE TO OBTAIN A COMPLETE COPY OF THE MEETING RECORDING.

*** END OF MEETING MINUTES ***

BSS_JOKER

SECRETARY

USAAC