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MINUTES of the
GENERAL MEETING
of the Murray Bridge Gliding Club Inc.
held at 38 Brandreth St., Tusmore
on Thursday 16 th February 2017
present : Baylee, Steve (part), Rob, Lindsay, Emilis, Greg, Peter (part)
apologies : Jason, BJ going into hospital
President opens the meeting 7.44pm
note: This record is in 2 parts
the minutes of the meeting
commentary of conversation & discussion during the meeting on speculative and strategic items which are not formal decisions and will be the subject of further discussion and decisions; which are provided only for information.
1.0 Minutes of the meeting of 15 th December 2016
moved Lindsay seconded Baylee accepted
1.1 Items arising
1.1.1 hangar site 4 site has been cleared, family commitments delay coming works
1.1.2 hangar site 19 gutters repair to be done ROB
2.0 President’s Report
Date of club social event to be advised ROB
3.0 Treasurer’s Report
3.1 aircraft use confirmed:$90 engine $30 airframe update a/c book EMILIS
3.2 insurance put $40k into term deposit
as this also keeps existing bank relationship in terms of accounts access active
adequate cash operating funds
3.3 audit club books via Peter contact – to be provided to Greg PETER offer honorarium: club flight or $100
3.4 get hangar keepers insurance via GFA system GREG
covers all member on site hazards
3.5 club to give Mark Morgan thank you ex-
-
4.0 CFI
Club wants to comply with requirements; in the interim Steve to hold CFI position
until long term solution achieved. He is liaising with L3 to clear process.
Club focus to grow an AEI cadre, then full instructors
4.1 Club member authorisations list to be collated LINDSAY
5.0 Airworthiness Report
an insurance payout for FFQ plus airframe kept by club finalisation expected –
GUD review: replacement engine fitted, volt meter & OAT fitted, W&B done, to be checked Saturday for completion of paperwork and test fly about engine temps This will permit normal ops resumption to be advised EMILIS
other engine repair progressive – when BJ is fit, he can do at home at his choice
Peter to check Denso starter motor PETER
airframe to be tidied, Rob considering decals, detail improvements to include camopy alarm and electronic CO2 detector
5.6 Steve to seek DI Examiner endorsement so that low hours pilots can be rated for aircraft daily inspection as part of the evolution toward pilot-
Meeting closed 10pm
next meeting
Thursday 13 th April 2017
Lindsay will be o/s and is an apology