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OT: EAA Board

 
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richard.beebe(at)yale.edu
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PostPosted: Sat Nov 17, 2012 7:48 am    Post subject: OT: EAA Board Reply with quote

The EAA Board had its Fall meeting yesterday. Among the items discussed,
we agreed on the next 5 years of the site development plan and
authorized money for this coming year which will build another rest room
facility near Theater in the Woods and Vintage cafe, enhance the entry
gates and start work on a new Homebuilt Village. We're going to tear
down the decrepit hangers across from the homebuilt headquarters (where
the "Federal Pavilion" and "Innovation" hangers are), remove all the
pavement, plant grass and that whole area will be where the homebuilt
exhibitors are. Homebuilt Village won't be done for this coming year but
should be for the following.

We also voted to not allow chalets on the flight line. The Aviators Club
will remain as it's proven very popular with the members.

We had a lively discussion about Sport Aviation and agreed it needs more
homebuilt content. The Homebuilt Council had a 90 minute one-on-one with
Mac about it.

There is a sub-committee working on a bunch of bylaw rewording, mostly
because the current bylaws are out of date, but also to include some
governance changes. Revamping the proxy system is also still in the
works. We agreed to set the size of the Board at 21 Class I (elected by
the members) Director--3 groups of 7 who get elected for a 3 year term.
There are 9 Class II Directors--heads of the divisions (Warbirds,
Vintage, Homebuilt Council, etc.) and the EAA President. And up to 11
Class III Directors, appointed by the Board for a 1 year term. The Bylaw
changes will be voted on at the next Annual Meeting at AirVenture.

The issue of member access to Board minutes is on the table and being
worked on. When they're available I'll let you know. There is a project
to consolidate and simplify EAA's 23(!) different web sites.

With all the staff changes, the museum has gotten short shrift of the
past couple years and that will be an area of renewed focus. A
sub-committee will be putting together a plan for our Spring meeting.
Frank Christensen's Christen Eagle II, serial number 1 is now hanging in
a place of honor in the aerobatics area of the museum. It's a very nice
display.

Finally, Jack Pelton continues to volunteer his time to guide the
organization until we can hire a new president. That process hasn't
started yet, but will shortly.

--Rick


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n801bh(at)netzero.com
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PostPosted: Sat Nov 17, 2012 12:24 pm    Post subject: OT: EAA Board Reply with quote

Hmmmm.
Rick Beebe richard.beebe(at)yale.edu (richard.beebe(at)yale.edu)



You would think someone from Yale would know how to spell HANGARS.... <G>
do not archive
Ben Haas
N801BH
www.haaspowerair.com

--------


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richard.beebe(at)yale.edu
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PostPosted: Sat Nov 17, 2012 1:58 pm    Post subject: OT: EAA Board Reply with quote

Missed it because I was trying to figure out how to spell decrepit. Besides, I'm not from Yale. I just work there. <g>

--Rick

On Nov 17, 2012, at 2:21 PM, "n801bh(at)netzero.com (n801bh(at)netzero.com)" <n801bh(at)netzero.com (n801bh(at)netzero.com)> wrote:
[quote]
Hmmmm.
Rick Beebe richard.beebe(at)yale.edu (richard.beebe(at)yale.edu)



You would think someone from Yale would know how to spell HANGARS.... <G>
do not archive
Ben Haas
N801BH
www.haaspowerair.com

--------


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davidsoutpost(at)comcast.
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PostPosted: Sat Nov 17, 2012 3:05 pm    Post subject: OT: EAA Board Reply with quote

A totally uncalled for response.

David Clifford

RV-10 Builder
Howell, MI
From: n801bh(at)netzero.com
To: rv10-list(at)matronics.com
Sent: Saturday, November 17, 2012 3:21:57 PM
Subject: Re: OT: EAA Board
Hmmmm.
Rick Beebe richard.beebe(at)yale.edu (richard.beebe(at)yale.edu)



You would think someone from Yale would know how to spell HANGARS.... <G>
do not archive
Ben Haas
N801BH
www.haaspowerair.com

--------


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rv10flyer(at)live.com
Guest





PostPosted: Sat Nov 17, 2012 3:33 pm    Post subject: OT: EAA Board Reply with quote

Rick;
Thank you for the update and status of the EAA Board. Good to see that Sport Aviation is being rebuilt to focus more on Experimental and moving away from Mac’s flying focus on certified.
Great review, thank you for the time to cover the details.
Regardless of some typo, which I completely missed, I sure appreciate it!
thx

From: Richard Beebe (richard.beebe(at)yale.edu)
Sent: Saturday, November 17, 2012 1:57 PM
To: mailto:rv10-list(at)matronics.com (rv10-list(at)matronics.com)
Subject: Re: OT: EAA Board


Missed it because I was trying to figure out how to spell decrepit. Besides, I'm not from Yale. I just work there. <g>

--Rick

On Nov 17, 2012, at 2:21 PM, "n801bh(at)netzero.com (n801bh(at)netzero.com)" <n801bh(at)netzero.com (n801bh(at)netzero.com)> wrote:
[quote]
Hmmmm. Rick Beebe richard.beebe(at)yale.edu (richard.beebe(at)yale.edu)



You would think someone from Yale would know how to spell HANGARS.... <G>
do not archive
Ben Haas
N801BH
www.haaspowerair.com

---------- Original Message ----------
From: Rick Beebe <richard.beebe(at)yale.edu (richard.beebe(at)yale.edu)>
To: rv10-list(at)matronics.com (rv10-list(at)matronics.com)
Subject: OT: EAA Board
Date: Sat, 17 Nov 2012 10:48:07 -0500

--> RV10-List message posted by: Rick Beebe <richard.beebe(at)yale.edu (richard.beebe(at)yale.edu)>

The EAA Board had its Fall meeting yesterday. Among the items discussed,
we agreed on the next 5 years of the site development plan and
authorized money for this coming year which will build another rest room
facility near Theater in the Woods and Vintage cafe, enhance the entry
gates and start work on a new Homebuilt Village. We're going to tear
down the decrepit hangers across from the homebuilt headquarters (where
the "Federal Pavilion" and "Innovation" hangers are), remove all the
pavement, plant grass and that whole area will be where the homebuilt
exhibitors are. Homebuilt Village won't be done for this coming year but
should be for the following.

We also voted to not allow chalets on the flight line. The Aviators Club
will remain as it's proven very popular with the members.

We had a lively discussion about Sport Aviation and agreed it needs more
homebuilt content. The Homebuilt Council had a 90 minute one-on-one with
Mac about it.

There is a sub-committee working on a bunch of bylaw rewording, mostly
because the current bylaws are out of date, but also to include some
governance changes. Revamping the proxy system is also still in the
works. We agreed to set the size of the Board at 21 Class I (elected by
the members) Director--3 groups of 7 who get elected for a 3 year term.
There are 9 Class II Directors--heads of the divisions (Warbirds,
Vintage, Homebuilt Council, etc.) and the EAA President. And up to 11
Class III Directors, appointed by the Board for a 1 year term. The Bylaw
changes will be voted on at the next Annual Meeting at AirVenture.

The issue of member access to Board minutes is on the table and being
worked on. When they're available I'll let you know. There is a project
to consolidate and simplify EAA's 23(!) different web sites.

With all the staff changes, the museum has gotten short shrift of the
past couple years and that will be an area of renewed focus. A
sub-committee will be putting together a plan for our Spring meeting.
Frank Christensen's Christen Eagle II, serial number 1 is now hanging in
a place of honor in the aerobatics area of the museum. It's a very nice
display.

Finally, Jack Pelton continues to volunteer his time to guide the
organization until we can hire a new president. That process hasn't
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n801bh(at)netzero.com
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PostPosted: Sat Nov 17, 2012 4:52 pm    Post subject: OT: EAA Board Reply with quote

I used the .... <G> to show my joking nature... Rick responded with a similar <G>.... I am also a Lifetime EAA member so I have alot of skin in the game on the future of the EAA... I am glad Rick reported on the outcome of the meeting..
Thanks Rick..

Ps.... on off topic comments please us the " do not archive" thing so we don't clog Matronics storage ...

Ben Haas
N801BH
www.haaspowerair.com

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AirMike



Joined: 27 Feb 2007
Posts: 514
Location: Nevada

PostPosted: Mon Nov 19, 2012 10:25 pm    Post subject: EAA Board Reply with quote

Thanks for the great report. Very encouraging. Looks like the input of the members has been acknowledged.

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