1. International Ninety-Nines Southwest Section, Fall Meeting Palmdale, CA October 1, 2016

2. 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

3. Call to Order

4. The Pledge of Allegiance4

5. 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

6. Adoption of Agenda

7. Welcome And Introduction of your Board7

8. Vice Governor Jeanne Fenimore

9. Secretary Michaele Serasio9

10. Treasurer Felicia Hoppe10

11. Director Lynn Meadows

12. Director Paula Sandling

13. Past Governor Barbara Crooker

14. 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

15. Memorial to New Horizons
Robin Gartman
Palomar Chapter 15

16. Roll Call of Delegates and Quorum Report Michaele Serasio - Secretary

17. Introduction of Attending Dignitaries
Jeanne Fenimore
Vice Governor

18. 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

19. Treasurer’s Report Felicia Hoppe - Treasurer19

20. Governor’s Report
Alice Talnack

21. Vice-Governor’s Report Jeanne Fenimore

22. International Report Lisa Cotham Secretary

23. Fall Committee Chair Reports
Aerospace Education to
Forest of Friendship

24. Southwest Section Web Site Webmistress: Eline Kok-Vermeulen
Password: airace
Southwesterly, chapter chair packets and more are all there at a click of your mouse.
SWS BOD Address:

25. Fall Committee Reports
Fundraising to
Pilot Careers

26. SWS Board of Directors & Chapter Chair Report

27. Fall Committee Reports
Public Relations to
Young Eagles

28. Unfinished Business
From the
membership

29. New Business SWS Memorabilia and Storage Options
2020 SWS International Conference
- Any other new business - membership

30. Fall Awards Presentation
Woman Pilot of the Year
Awards Chairs

31. Thank You!! Antelope Valley Chapter
Jeanne Fenimore

32. Spring Section Meeting Oakland, CA Bay Cities Chapter Blue Skies Over the Bay April 27 – April 30, 2017

33. Announcements

34. Adjournment Thank you for attending. Pick up your delegate cards.