EAA 690 Board of Directors Meeting

Agenda

EAA 690 Board of Directors Meeting, December 11th, 2025; 7:00PM

  1. Call to order.

  2. Approve minutes from prior meeting.

  3. Committee reports

  • Finance

  • BOT - searching for Chairperson

  • Food Service

  • Membership

  • Publicity

  • Scholarship

  • Summer Camp

  • Young Eagles/Eagles   

  • Youth Program

4. Unfinished Business

  • Results of chapter member vote on engine acquisition for RV-9 proposal.

  • Youth credits earned/expired tabled until December BOD meeting.

  • Status of new chapter e-mail platform.

  • 2026-2029 BOT members Ralph Kirkland, ?, ?.

  • Status of mini-split AC unit install for simulator room.

5. New Business

A. Transition Plan for:

  1. NavCom

  2. Airport Visits

  3. PB Presentations

  4. Airport Authority Liaison

  5. Water Agreements

    1. New tenant, hangar 5, Cirrus Management.

    2. Civil Air Patrol water meters.

  6. Eagle Flight Requests

  7. Squarespace dues payments

6. Member Submitted Item

7. Adjourn