International Ninety-Nines Southwest Section, Fall Meeting Palmdale, CA October 1, 2016
Mission Statement The Ninety-Nines is the international organization of women pilots that promotes advancement of aviation through education, scholarships and mutual support while honoring our unique history and sharing our passion for flight
Call to Order
The Pledge of Allegiance 4
Meeting Rules Please turn off cell phones! Debate on any one subject limited to 10 minutes. Individual comments limited to 1 minute. Announcements shall be limited to one minute each. Timers: Carolyn Dugger and Jeanne Sabankaya 5
Adoption of Agenda
Welcome And Introduction of your Board 7
Vice Governor Jeanne Fenimore
Secretary Michaele Serasio 9
Treasurer Felicia Hoppe 10
Director Lynn Meadows
Director Paula Sandling
Past Governor Barbara Crooker
Nominating Committee Chairman Pat Chan – Bay Cities Committee Members Sally Biggin – Redwood Coast Flyers Barbara Boot – Mount Shasta Elaine McCain – Bakersfield Catherine Santa Maria – San Joaquin Valley
Memorial to New Horizons Robin Gartman Palomar Chapter 15
Roll Call of Delegates and Quorum Report Michaele Serasio - Secretary
Introduction of Attending Dignitaries Jeanne Fenimore Vice Governor
Reading of Minutes of Spring Meeting in Riverside - April 2016 Michaele Serasio, Secretary Committee of 3 to read the minutes of this meeting Barbara Crooker Virginia Harmer Marie Hoefer 18
Treasurer’s Report Felicia Hoppe - Treasurer 19
Governor’s Report Alice Talnack
Vice-Governor’s Report Jeanne Fenimore
International Report Lisa Cotham Secretary
Fall Committee Chair Reports Aerospace Education to Forest of Friendship
Southwest Section Web Site Webmistress: Eline Kok-Vermeulen www.sws99s.org Password: 1929airace Southwesterly, chapter chair packets and more are all there at a click of your mouse. SWS BOD Email Address: swsbod@sws99s.org
Fall Committee Reports Fundraising to Pilot Careers
SWS Board of Directors & Chapter Chair Report
Fall Committee Reports Public Relations to Young Eagles
Unfinished Business From the membership
New Business SWS Memorabilia and Storage Options 2020 SWS International Conference - Any other new business - membership
Fall Awards Presentation Woman Pilot of the Year Awards Chairs
Thank You!! Antelope Valley Chapter Jeanne Fenimore
Spring Section Meeting Oakland, CA Bay Cities Chapter Blue Skies Over the Bay April 27 – April 30, 2017
Announcements
Adjournment Thank you for attending. Pick up your delegate cards.