January 2001 Meeting Minutes

The meeting was called to order at 7:04pm by the president, Dean Roth.  There were 12 members present at the meeting which was enough to make a quorum for voting.

Old Business

1. MWRC-2000 will be held on April 21-22, 2001, at Bong Recreational Area.  
   
   a.   We will be sharing the runway with Tripoli Wisconsin.
   
   b.   If the runway is wet for the above dates, MWRC-2000 will be cancelled without being re-scheduled.
   
   

2. Dean Roth and Scott Hansen went to the dog trainer's meeting at Bong on January 16th to secure launch dates for us for the calendar year 2001.
   
   a.   The "dog people" took less dates this year at Bong.  This allowed us to reserve most of the dates we requested.
   
   b.   The launch dates can be found on the Event Calendar on the website.

New Business

1. Dean Roth wishes to thank Steve Koszuta for his past work as Secretary/Treasurer of WOOSH.
   
   

2. We need a new CD for MWRC-2000.
   
   a.   Dan Wolf has volunteered for the position.
    
   

3. We need a new Vice-President.
   
   a.   Dean Roth made a motion to nominate Dave Seer for Veep.  Paul Smith seconded the motion.  Dave was voted in unanimously as the new Vice-President of WOOSH.
   
   

4. Dean Roth proposed a number of changes to our bylaws.  You can view the proposed bylaw changes here.
   
   a.   Dean Roth made a motion to accept Proposal #1.  It was seconded by Fred Jarosch.  After discussion it was voted in with a vote of 10 to 1.  Steve Koszuta cast the dissenting vote.
   
   b.   Dean Roth made a motion to accept Proposal #2.  It was seconded by Paul Smith.  The wording of the proposal was changed during discussion after which it was voted in unanimously.
   
   c.   Dean Roth made a motion to accept Proposal #3.  It was seconded by Mike Vande Bunt.  After discussion it was decided to table this proposal till the next meeting.  Dean Roth will coordinate the re-write of Proposal #3.
   
   d.   Dean Roth made a motion to accept Proposal #4.  It was seconded by Mike Vande Bunt.  The proposal was re-written during discussion after which it was voted in unanimously.
   
   

5. Dan Wolf donated his Radio Shack wireless microphone to the club.
   
   

6. Dan Wolf says that the club launch equipment is clean, tested and ready for use.
   
   

7. Dean Roth would like to get a soft foam lined case to carry the club's delicate electronic equipment in.
   
   

8. We need a manager for the ECOF-2001 launch.
   
   

9. We need a high-power manager for each of the club's launches at Bong.
   
   

10. Dan Wolf will manage the 03-17-01 launch at Bong.
    
    

11. Dan Wolf will be doing a demo launch at High Interest Day on 05-18-01 at Franklin Elementary - West Allis.  It runs from 1pm-3pm.  He's looking for volunteers.
    
    

12. Scott Hansen read the Treasurer's Report as of 01-24-01.

The meeting was adjourned at 8:45pm.

Respectfully Submitted,

Scott D. Hansen
WOOSH Sec./Treas.

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