NASAA BOARD OF DIRECTOR'S MEETING
2100 HRS, EST, 2JUNE2005
Meeting Site - "NASAA CHAT SITE" from Home Page
I. Meeting Call to Order- (Vice-Chairman, Lon Mitchell ) at 2105 EST.
II. Roll Call (Secretary)
III. A. Reading of the Minutes (Secretary) February, 2005 minutes approved, and posted to website. No additions or amendments resulted from this meeting.
B. Treasurer’s Report (Treasurer) No report. Financial Reports through May, 2005 are approved and posted to the site.
IV. Assorted Reports
A. PX Status (S-1): Jake reported that the new patch-style NASAA stickers
had arrived from Military-Graphics.com. A total of 150 NASAA stickers, sized 3-1/2” X 3-1/2” were delivered. An e-mail to the BOD from Jake the day of the meeting included a JPG of the new NASAA sticker and the PX Inventory a/o 2June2005. Jake reported that the new patch is on sale on eBay. Jake’s reports were approved, as presented by the BOD.
B. Website (Webmaster) Larry discussed proposed changes to the home page of the NASAA website. The purpose of the home page format change is to generate membership interest. Copies of the proposed page format were sent to the BOD via e-mail in advance of the meeting. Final approval of the new home page format is pending further evaluation by the BOD, and final approval by the Chairman.
C. Membership (
V Old Business
There was no discussion of Old Business.
VI New Business
B. There were no motions pertinent to new business were forthcoming during the remainder of the meeting.
VII Adjournment- The meeting was adjourned at 21:00 EST.