- Details
- Written by: Alex Dreiling
- Category: Club Business
Board of Director’s Meeting Minutes
Monday July 19th, 2021
Attendees: Doug Pilcher, Alex Dreiling, Jim McCall, Rick Crow, Dave Dupre, Toby Silhavy, Amanda Darling, Jacques Telles, Adi Kochav, Oliver Soto,
Late: Gale Vasquez
Absent : Manrico Mincuzzi, Primo Rivera
1. Lifetime membership discussion
1st: Option: Member must be a good member in good standing for a minimum of 5 years. At that time the member will be eligible to request a lifetime membership for a flat fee of $750.00
2nd: Option Member in good standing may apply for a lifetime membership for a flat fee of $1000.00
3rd: Option Senior Option: Member must 55 Years or Older and be a good member in good standing for a minimum of 5 years. At that time the member will be eligible to request a lifetime membership for a flat fee of $400
The proposals above were discussed and a motion to accept option 1 and 3 and seconded. Further discussion was held, and the motion passed unanimously.
2. 2022 Knowns discussion
Basic was approved
Discussion was held on the Sportsman sequence, and it will be sent back to the committee for follow up work.
3. Treasurer’s report
Cash on hand
25 June Checking Balance – $37825.96
25 June PayPal Balance - $6977.40
Total assets - $44,803.36
4. Regional Reports
NE – Some schedule changes due to Covid and TFR restrictions for Presidential visits. Canadians are holding events and good turnout.
SE – No Report
SC – Contests are getting cancelled with 8 or less pilots. Issue with people signing up at contests for IMAC and not getting registered.
SW – Norcal cancelled due to a heat wave. Colorado having a contest this next weekend. Regionals will be held in November. 2022 calendar with 19 contests already set.
NW – 4 contest have been held and one in Canada, South Dakota had 5 registered pilots. Regionals will be held in early October.
NC – 10 Basic pilots showed up for the last contest. More experienced pilots have been paired with the new pilots to make sure they get a good head start. The Region held a primer with the basic pilots, and it was very well received.
LA – Still having Covid issues but will be holding a contest in Mexico. Still waiting on Scores from some contests.
EU – No Report from Manrico, Adi has uploaded 7 contests worth of scores. Adi is working on judging clinics in order to normalize scoring. Britain is fully open and will be having contests soon.
AP – No Report
Motion to Adjourn 9:06PM CDT
- Details
- Written by: Alex Dreiling
- Category: Club Business
Board of Director’s Meeting Minutes
Monday June 28th, 2021
Attendees: Doug Pilcher, Alex Dreiling, Jim McCall, Rick Crow, Dave Dupre, Primo Rivera, Toby Silhavy, Amanda Darling, Jacques Telles, Adi Kochav Michael Hobson, Oliver Soto, Manrico Mincuzzi, Gale Vasquez
Lifetime Membership discussed; proposals included.
1. 5 years vs. lifetime
2. 3 years vs. lifetime
3. Minimum time as a member before achieving a lifetime membership
4. Committee formed consisting of Alex, Primo, and Michael will draft a proposal and submit it to the BOD.
Discussion on Worlds 2024
The requirement to possess an FAI license in order for the competitors to participate is a stumbling block for the worlds in Italy. At present no exception to this rule is available. The European RD, Manrico Mincuzzi, led a discussion where it was discovered the necessary approvals from the Italian authorities were never obtained in order to hold the Worlds in Italy for 2022 The RD for Latin America will work with Alex to investigate the possibility of holding the worlds in South America. A preliminary proposal will be available for the next BOD meeting in July.
Nat’s 2021.
Good attendance from pilots this year, we encountered good and bad weather.
We needed to adjust during the contest to go to alternate sequences.
in order to avoid other flying sites with concurrent NAT'S events.
All had a great time. There are some Mike Karnes Memorial cups available from the SWAG store from the Nats.
Score posting/IRPS
Alex led a discussion designed to help RD’s post scores in a minimum amount of time for
the benefit of the members. This included a section on how to clear up issues that
sometimes arise.
IMAC/F3S
Jacques SW RD discussed how the interest level for contests has grown due to the
inclusion of F3S. Primo has done 3 contests and has had good success. Scoring is a
challenge as the scores are kept separately as well as a second set of judges for F3S.
This is a burden on the CD to find necessary individuals for these activities. Space and
noise is a consideration for this as well. In the end the BOD decided to take no action
on this at this time.
Treasurers report
End of June financial report
Checking: $38,639.96
PayPal: $8,317.22
Treasurers Report was presented and approved unanimously.
Regional Reports
NE 5 contests completed with 12-15 pilots each and Canada has had one contest so far.
SE 7 Contests held so far, including a trip to the Nats for some members 15-16 pilots per
contest.
NC Mike Karnes event was held in May with a good turnout. Nats participation was excellent.
schedule has been rearranged due to weather
SC New Houston contest is in the works.
NW 5 contests so far in the books. Working on a RC demo for the Moses Lake Airshow.
SW 7 contests so far with one cancellation, regionals in November. 2022 schedule is complete
with a clear path for the Tucson Shootout
LA Quiet due to Covid, economy is an issue with participation.
EU Contests are hoping to be held by September, Covid is an issue.
AP Michael had to leave early.
Motion to adjourn at 10:59pm EDT
- Details
- Written by: Alex Dreiling
- Category: Club Business
There was not a BOD meeting in the Month of May. The major business at hand is Worlds 2024 which was determined will be June or July of 2021 until more information can be obtained.
BOD meeting in June will be held on 06/28/2021 as US Nationals is being held week preceding normal meeting date of 06/21/2021.
- Details
- Written by: Alex Dreiling
- Category: Club Business
Board of Director’s Meeting Minutes
Monday April 19th, 2021
Attendees: Doug Pilcher, Alex Dreiling, Jim McCall, Rick Crow, Dave Dupre, Primo Rivera, Toby Silhavy, Amanda Darling, Jacques Telles, , Adi Kochav Michael Hobson, Oliver Soto, Manrico Mincuzzi, Gale Vasquez , – Absent
Brick for Mike Karnes has been purchased and will be ready for presentation during the NC Contest at AMA HQ in May.
World’s proposal format was presented to the board. Any proposal should be submitted NLT 6/30/2021. Michael stated Asia Pacific will not be lodging a request to host the 2024 Worlds. Oliver stated he would investigate possibilities of hosting Worlds in Latin America (Mexico) and get back to the BOD with what he finds out. The board in agreement that Worlds should not be hosted in the USA for a 3rd time consecutively since we are an International Club. Manrico discussed submitting a proposal for Italy to host 2024 and will have more details in May regarding that proposal. Discussion tabled until May meeting.
Website continues to move along towards completion.
Discussion on the Nat’s and we look forward to having the event this year.
Regional Judging schools are continuing virtually in most cases and attendance has been very good. More schools are upcoming. Rules committee is beginning to meet soon.
Treasurers Report was presented and approved unanimously.
Regional Reports
NE All contests except one are on for this year. Dave may be moving to Virginia, more to come.
SE 3 Contests held so far, new Basic pilots and a good group for the NE SE shootout.
NC 20 new Basic pilots showed up for the Basic school, judging school to be held 24 April, Mike Karnes event to be held in May. One contest in Canada has been Covid cancelled and they plan to split regional awards due to border restrictions.
SC Meeting with ARDs every other month. New ARD in Missouri. Boot Camp to be held in Missouri next year. $119 has been sold from the SWAG store inventory.
NW Given by Rick Crow (Gale Absent) First contest with 16 Pilots held in Richland, WA. NW will split regional awards with Canada.
SW Looking to add a contest in October, unsure about Tucson Shootout. 4 contests held so far.
LA Met with ARDs. Membership cards have been received. Covid is hampering contests. Mexico is holding its second contest.
EU Contests are hoping to be held by August, Covid is an issue.
AP Things are going well. Calendar of events has been created and events will be happening. Will discuss having an online Q and A session on IMAC to increase participation.
INT Please make sure all international contests are posted so points standings are updated.
Motion to adjourn at 10:13pm EDT
- Details
- Written by: Alex Dreiling
- Category: Club Business
Board of Director’s Meeting Minutes
Monday March 15th, 2021
Attendees: Doug Pilcher, Alex Dreiling, Jim McCall, Rick Crow, Dave Dupre, Primo Rivera, Toby Silhavy, Amanda Darling, Gale Vasquez, Jacques Telles, Adi Kochav
Michael Hobson, Oliver Soto, Manrico Mincuzzi – Absent (Time Zone Change Confusion)
Brick has been purchased and will be presented during the NC Contest at AMA HQ in May. This will be the best chance for Mike’s family to attend.
World’s proposal format was presented to the board. Any proposal should be submitted NLT 6/30/2021.
Website is continuing to progress towards completion. Various items are still in progress,
Primo offered his services to anyone wanting to ask judging questions or put on a Judging School. Several Regions are offering schools and clinics.
Jim gave a treasurer’s report and reported that the transition is complete from the old accounts. SWAG store continues to produce income for IMAC general fund.
Alex presented an idea of having a lifetime membership for IMAC that would be available for purchase. Decision to put it out to the Pilots Lounge in the forums.
Regional Updates
NE - Schedule almost finished with one more contest to be scheduled. Canadian contests are scheduled as well.
SE – Contest season has started, and judging school is being held.
NC – 3 different judging schools will be held, and a large contingent will be attending the NATS this year. Hoping to expand territory and will have the regionals at Toledo.
SC – Boot Camp was held in San Antonio and new contests are being scheduled as well as judging school. Hoping for 2 new contests in Missouri and Arkansas. SWAG sales by Amanda continue to produce income back to general fund.
NW – 13 contests so far and more to come. 7 of our 13 are Canadian events. Regionals will be scheduled later when the border becomes clearer.
SW – First contest was held in Tucson and 15 pilots braved the snow. Schedule is full of contests and looking forward to new contests in Colorado and Northern California.
EUROPE – Very little going on except in Israel. Europe is very much still in lockdown.
Asia Pacific – Contests are scheduled.
Meeting adjourned at 10:03 PM