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(WING-TIPS)
The official monthly Electronic Newsletter of the
Southern Nevada EAA Chapter 1300
3500 Executive Terminal Drive
Suite 285
Henderson, Nevada, 89052
Website: www.eaa1300.org

November 2009
Volume 10, Issue 11

Next Meeting Location:
The next meeting will be held on Wednesday, November 11th in the Conference Room at Henderson Executive Airport at 7:30pm.

2009 Officers and Directors:
President:Roger Hansen
Vice President:Terry Frazier
Secretary:Seb Trost
Treasurer:Brian Prinzavalli
Director VGT:Armin Tuma
Director HND:Glenn Carlson
Director BVU:Glenn Smith

Presidents Corner:
We have a lot of things to cover at this month's meeting and a very short time frame to complete it in if we are going to visit Nevada Aircraft Engines, LLC in Henderson. Our primary function is the ballot to select Officers and Board of Directors for the next term, which is also on the ballot for selecting a 1 or 2 year term for both the Officers and the Board of Directors. The entire meeting needs to be completed by 8:00 PM so we can drive or caravan to the program location. In order to facilitate our short meeting, would you please return the email ballot to Terry by Sunday, November 8th.

Additionally we will need to select the meal options for our December Christmas meeting (this includes spouses or guest) to be held at the Landings Restaurant on Saturday the 12th. After the dinner we will have a presentation by Dick Rutan or Bob Deiro (Mr. Las Vegas of flying history in Las Vegas). We are waiting on confirmation and should have that completed by the November meeting. We will have two meal selections and pricing at the meeting. Pre-payment will be required, and non members and guests are invited providing we do not exceed the capacity of the Landings Restaurant.

We have discussed in the past the purchase of tools for the chapter to be used by our members. It has been requested on several occasions that we purchase a set of electronic scales for aircraft weighing. We can discuss this and vote on it provided the majority of the members concur.

Please send in your vote to Terry Frazier.

Thank you,

Roger Hansen
President EAA Chapter 1300

October 14th Meeting Minutes:
Called to order by Roger Hansen at 7:31PM

Guests: None

Meeting Programs:
Next meeting– Open (edit: changed to Nevada Aircraft Engines LLC in Henderson)
This meeting – Welding and Plasma Cutting – Roger Hansen’s hangar

Announcements:
Denise Rogers' husband passed away recently – H1N1 flu in D.C.
Bob Rogers reviewed his Waiex progress – working on Tail section
Roger Hansen discussed is prop and engine rebuild plans
Fred Wilson presented information on temporary alternator replacement belts made by Fenner Drives and available from http://www.woodcraft.com.
Mark Dulaney announced the Boulder City Airport open house scheduled for 11/07/09. A Young Eagles rally will be sponsored by Chapter 1300 on that date.
Terry Frazier reminded everyone of the CCAA meeting scheduled for 18:30 hours on 10/29/09 at HND. He discussed the importance of CCAA to valley pilots and owners and urged a good turnout for the meeting.

Treasurers Report – Brian Prinzavalli:
September
No report - Treasurer absent

Secretaries Report - Terry Frazier for Seb Trost:
Minutes were posted on Web Page
Motion to approve September minutes as posted
Second from the floor
Passed

Old Business:
Mike Smith reviewed recent Young Eagles events at Overton (60 Young Eagles) and Pahrump (52 Young Eagles). Terry Frazier informed the chapter about a writeup of the Overton event and Chapter 1300 in SouthWest Aviation newspaper.

Dean Herrington reminded everyone of the October 31st Mesquite fly-in and golf packages prizes added to the 50-50 raffle. Plan to arrive no later that 8:45am for a ride to the golf course facility.

President Roger Hansen reviewed the ongoing saga of moving the Chapter 1300 mail box to the Henderson Terminal. He has had many problems with the USPS, but great cooperation from Clark County DOA personnel.

Vice President Terry Frazier discussed a previously proposed By Laws change suggested by the Board to make all terms of office two years. There was discussion from the floor and it was agreed to add a chapter wide vote on this change to the upcoming officers and directors ballot.

New Business:
President Roger Hansen announced the new EAA National 6 month free membership program

President Roger Hansen opened the floor for any additional Candidates for the 2010 Chapter Officers and Directors slate. Bob Rogers conditionally volunteered for the Vice President position, however Terry Frazier refused to run for the President’s seat, so Bob’s condition was not satisfied. Roger Hansen then presented the 2010 Chapter Officers and Directors slate developed by the election committee (see below).

1. President
Roger Hansen

2. Vice President
Terry Frazier

3. Treasurer
Brian Prinzavalli

4. Secretary
Seb Trost

5. Board of Directors ( 3 positions available )
David Wiesman
Randy Holland (also webmaster)
Bob Rogers
Dean Herrington
Kathleen Jones
Glenn Carlson

Discussion of the election process followed and Terry Frazier agreed to send out e-mail ballots to all paid members. E-mail ballots will be due at 8AM on 11/09/09. The final vote will be held and counted at the 11/11/09 meeting.

President Roger Hansen discussed the Christmas Party / Meeting scheduled for 12/12/09. Dick Rutan is still a possibility as our presenter (edit: Dick Rutan is CONFIRMED as our presenter!) Roger made a motion to approve up to $500 for presenter expenses. The motion was seconded from the floor and carried by the membership. Roger made a motion to approve a $200 deposit for the Landings Restaurant to hold the facility for the 12/12 date. The motion was seconded from the floor and carried by the membership.

50/50 drawing – Not held, Treasurer Absent

Meeting Adjourned 8:28PM

Going to Roger Hansen’s Hangar - welding demos

Respectfully submitted by Terry Frazier for Seb Trost, Secretary

Webpage Material:
Everyone is encouraged to submit material, information, or pictures of interest for publication on the Chapter’s Webpage. Send whatever you have to Randy Holland, webmaster (rholland@aninetworks.com). The NEW chapter webpage URL is http://www.eaa1300.org. Be sure to update any bookmarks.

Refreshments:
Refreshments are provided each month by volunteers. We very much appreciate the generosity of those who participate.

We will see you at the next meeting on November 11th.

Remember to wear your name badge, and be sure to bring a friend!


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