Meeting Minutes May 7, 2009

General Meeting of the Membership

Of the Ogden Regional Airport Association

Held 7 May 2009

1730

OGD Conference Room

 

A Regular Meeting of the Board of Directors of the Ogden Regional Airport Association was held at 1730 on 7 May 2009 at the Associations place of business.

 

Directors present were David Young, Patrick Mebus, David Shumway, Robert Foxley, Kim Mathews, Philip Wagner, and J R Lundgreen.

Other ORAA members present: Jim Turpin, Dennis & Lisa Kowalewski, Howen, Dan Blumel, Dwight Baldwin, Ralph Baughman, and Dwight Burks

 

The meeting was called to order by ORAA President David Young.  The minutes from 

2 April 2009 were read and approved.

 

President Report:

  Candidate Solicitation and Nomination process for the June Elections was outlined.  The Board approved and extended voting period from 4 June to 13 June.

Members who are current on their dues may vote for the Candidates running for Board and Officer Positions.  A member can become current by paying the $25 dues to ORAA.

 

Nominations were received from the members present and by personal contact by the current Board. The following names were submitted and will appear on the final Ballot:

 

President Elect

Kim Crittenden

 

Board Members:

Current Board Members Running for Re-election:

Robert Foxley, J R Lundgreen, Kim Matthews, Ed Rich, Philip Wagner

 

Other Members:

Ralph Baughman, Dwight Burkes, Dennis Kowalewski, Lisa Kowalewski,

 Frank Wells, David Westwood.

 

Special Upcoming Dates and Activities

4 June             Membership/Board Meeting 

13 June           Membership Breakfast

2 July              Membership/Board Meeting

10 July            Bar B Q

11 July            Fly-in HOG Day

 

No further business was presented at this time and the Meeting adjourned at1830.

 

 

 

 

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Thursday, May 28th, 2009 Meeting Minutes

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