Board of Director’s Meeting Minutes
Monday Jan 15, 2023
Attendees: Alex Dreiling, Jim McCall, Rick Crow, Jacques Telles, Kim Quenette, Primo Rivera, Michael Hobson, Jamie Hicks, Oliver Soto, Manrico Mincuzzi, Tim Hughes, Adi Kochav,
Absent: Dave Dupre, Tim Cooper,
Guest:
- Sound Issue –Rick We are working with AMA to refine our sound score changes. Rick will call the chairoman of the committee for an update.
- Electronic Scoring – Good Progress has been made on moving forward. Paper backups will still be used.
- ISC Committee – Looking for Advanced and Unlimited members to help out.
- Budget for 2024 -Approved as submitted
- Canadian situation – Discussion of how to assist Canada within their restrictions. Tabled pending more discussion with Western Canada.
- FAI/AMA/IMAC – Tabled until we have a better plan of action.
- IRPS US – Region Directors will have the final say on IRPS and how it is awarded by region.
- Contests at Non-FRIA Sites – Alex Process TBD with FAA. RID would be required.
- Regional Freestyle Prizes – Extreme flight will help out the regions with prizes for freestyle.
- Argentina – A new region has been created in Argentina.
- Regional Director discretion on Sequences. – Voted to allow RD’s discretion to change sequences if the environment dictates it.
- General Business – NA
- Treasurer’s report
Cash on hand
January Checking Balance – $52,733.58
January PayPal Balance - $ 445.98
Total assets - $53,179.56
Regional Reports
NE – No Report
SE –
NC – We are done with the schedule. Should be posting it in a couple of weeks just to make sure not last minute submissions are missed.
NW – Working on a date for in person judging school. 16-17 Mar is proposed.
EU – No Report
SC – No Report
SW- Contests are shaping up for 2024. Tune up in January 20 in Lake Havasu.
AP – No Report
LA –