9/8/07
TTT BOD Meeting
Members Present:
Steve Lee
Kathy Lee
James Anderson
Keith Atkins
Carl Burrick
Olli Gregory
Buddy Cutts
Mike Nash
Mark Poling
Tom Prouhet
Eric Donaldson
Alli Dodge
Jeff Dodge
Clark Harlow
Dan Shell
Absent:
Carl Barrack
Meeting called to order 9:15 CDT
Meeting minutes bypassed.
Old Business:
Land Easement – Dan Shell fulfilled Land
Easement project. 2 Attorneys talking.
Endowment Fund Project: Mike Nash no
update
TTT Tandem- Clark Harlow and Don Murdoch
only approved TTT Tandem pilots
Lawsuit – Shawn Martin rep us 25th summary
judgment.
New Business
Steve Jones Adventure Sports with
clinic.plans a 9/15 event next weekend
LMPF/Whitwell Committee Report:
TP, JD, CB – present proposal and Matt
Taber TTT proposal –
full members TTT “see attached sheet”
Matt establishing a formal special skills
rating to pass to get this proposal.
Mail box registration – separate issue at
Whitwell.
No single surface gliders
Instructors in charge
Discussion: Libility situation – how many times Matt has
been sued. Matt takes responsibility bonding agreement if
anything pertaining to his training causing liability he is
responsible for.
Attorney if downgrading site will cause
problems. Does it make us liable for HG2 accident? Discussion
of committee proposal. This will become an addendum to the TTT
Flight Regulatory laws.
Olli moves to make a vote to accept
amended: Mike seconds 2 opposed/11 approved
Vote to Accept New Addendum to Flight
Regulatory Program
10 approved/3 opposed
Approved
LZ Tree line and fence – update – to close
down Davis Gap Rd. needs consent: Clark says Woerner hard to
understand – He has form to fill out if any opposition will not
close. Clark to update next meeting. Clark to track down
Woerner.
Jim Ellis now mowing LZ and also going to
mow in Shellville. Dan and Clarke to get with Jim to show what
needs mowed and flag it..
Committee Reports
Treasurer report - $2533.87 checking
account 9/8/07
$46,227.06 in CD fund
New T shirts ordered for TC
Safety – Carl was to reinforce Wirecrew
restraints – completed
Social – Working on TC
By-Laws: Mike Nash – no change or update.
Membership: Dan Shell – TC projected
attendance 50+.
Olli needs list for check-in
120 current members
Maintenance – Carl put in new windsock and
worked 3 hours on Whitwell.
Ned trimmed Henson’s
Steve will get Ferrell to bring gas and ask
Rick to scrape drive.
Shady Bottom mowed for camping.
Eric cleaned rock sign and will start
artwork – update-
Eric Donaldson painted an amazingly
beautiful TTT Logo Welcome Rock. He worked for 4 days on it,
and created a beautiful gift for the TTT.
It is really great and the whole TTT
Membership thanks you!
TC: Olli – Mike Kelsey Meet Director will
do daily reports to Oz Report. Olli to pay $25.00 for landing
clinic open to all.
Mike Nash – motion to have TTT pay
scholarship to Kevin Carter for teaching landing clinic. Approve
unanimously
Social – TC Octoberfest – no plans yet.
Eric Donaldson suggests band- In Cahoots.
By-laws – no report
Awards: Eric – top 3 teams get awards plus
recognition awards.
Membership – 123 current members – posted
on Bulletin Board. Current posting on web dated 8/10/07.
Website – Buddy - Olli sent email to Buddy
regarding TC scoring changes. Alli to send minutes.
Newsletter – Wanda agreed to produce
newsletter –
Dan Shell motioned to send condolences to
Bruce Shorts family. All agreed.
Motion to adjourn: James Anderson, Jeff
seconds
Meeting adjourned 11:40 CDT
