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2018 Fall SSA Board of Directors' Meeting

  Houston, Texas
  September 8, 2018
   
   
1.0 Call to Order at 9:00 am
Welcome and Opening Remarks
  1.1 Welcome and remarks from SSA Chairman Ken Sorenson
  1.2 Introduction of guests
  1.3 Request for confirmation of accuracy of email addresses and other contact information for the current list of Officers and Directors (as shown on the roster HERE)
  1.4 SSA Committee Chairs (list attached here)
2.0 Consent Agenda -- Action Item
[The Consent Agenda is to be considered as a “block” of items submitted to the board for approval or disapproval as a group. A simple majority is required to pass Consent Agenda. Prior to the vote any Director may request that a specific item be removed from the Consent Agenda, in which case that item will be considered separately during the Board meeting. The purpose of the Consent Agenda is to deal with as many non-contentious items as possible in an expeditious manner, thus allowing more time for discussion and decision making on policy issues that require more deliberation.]
  2.1 Approval of Past Minutes
(March 2-3, 2018 Board of Directors' Meeting)
  2.2  Approval of Kevin Cristner for three year term as a National Soaring Museum Trustee.
   2.3  Approval of  SSA Service Awards  (SSA Service Awards) (Bob Sallada nomination)
3.0

Chairman's Report (report from Ken Sorenson)  (5 year Strategic Plan)                                                        ACTION ITEM: Approve Strategic Plan

4.0 Chief Operating Officer's Report (report from Denise Layton) (thank you letter) (privacy policy)
ACTION ITEM: Approve SSA Privacy Policy
5.0

Treasurer's Report

Treasurer's report (report from Richard Maleady)             

Exhibit A - 2017 Audit Report  

Exhibit B - Audit letter from Johnson Miller & Company to Board   

Exhibit C - SSA Operations Revenues & Expenses through July 31, 2018   

Exhibit D - SSA Operations Balance Sheet as of July 31, 2018  

 Exhibit E - 2019 Preliminary Budget V2 without Dues Increase 

Exhibit F - 2019 Preliminary Budget V2 with Dues Increase

6.0  Committee Reports
  6.1 Chairman Ken Sorenson (SSF, Administration) 
   6.1.2 SSA Foundation (reports below)
   6.1.3 Editorial Advisory Committee
   6.1.4 SSF (report from Rich Carlson)
   6.1.5 Administrative
   6.1.6  Cross-Country Development
   6.1.7 FAI-IGC representative report
  6.2 Vice-Chair and Treasurer Richard Maleady (Financial, Awards)
   6.2.1 Budget and Finance Committee (incorporated into 5.0 above) 
   6.2.2 Nominating Committee (report from Jim Garrison)
   6.2.3 Awards Committee (report from Jay McDaniel)
   6.2.4 Group Insurance
   6.2.5 Badge & Record Committee (report from Bob Faris)
  6.3 Vice Chairman, Ann Lafford
   6.3.1 Contests
6.3.1a Contest Committee report (report from Hank Nixon)
6.3.1b Rules Committee report (report from Andy Blackburn)
6.3.1c Site Selection (report from John Lubon)
6.3.1d Handicapping
   6.3.2 Trophy Committee (report from Richard Maleady)
   6.3.3 U.S. Team Committee (report from Pete Alexander)
   6.3.4 Sailplane Tracking
  6.4 First Vice Chair, Geoff Weck (Government Liaison and G&P)
   6.4.1 Director and Special Advisor Stephen Northcraft (Governmental Regulation, Airspace and International Soaring Groups)
   6.4.2 Government Liaison Committee (report from Stephen Northcraft) (Dr. Berry PROTE) (NTSB Driggs, Idaho report) (Spins-Fitzpatrick)
   6.4.3 Representation Committee & Representatives (report from Bernald Smith)
   6.4.4 Growth & Development
  6.5 Vice Chair & Secretary Frank Whiteley (Clubs, Governors and Youth)
   6.5.1 Clubs and Chapters (report from Frank Whiteley)
   6.5.2 State Governors and Record Keepers (report from Frank Whiteley)
   6.5.3 Digital Media (report from Brienna Bick)
   6.5.4 Youth Committee
   6.5.5 COBM
   6.5.6 Affiliates & Divisions
7.0   Regional Directors' Reports
  7.1 Region 1 and 3 (report from Ann Lafford)
  7.2 Region 2 and 4 (report from Jim Garrison)
  7.3 Region 5 (report from Mike Solley)
  7.4 Region 6 (report from Chris Schrader)
  7.5 Region 7 (report from Geoff Weck)
  7.6 Region 8 
  7.7 Region 9 (report from Frank Whiteley)
  7.8 Region 10 (report from Steven Leonard)
  7.9 Region 11 (report from Jay McDaniel)
  7.10 Region 12 (report from Sean Franke)
  7.11 Director at Large (report from Bruno Vassel)
8.0 Soaring Society of America Foundation
  8.1 Report on Planned Giving Initiative (report from John Godfrey)
  8.2 Election of SSAF Trustees (report from Nominating Committee)
9.0 Other Competent Business
  9.1  Date and time of next Board of Directors' Meeting - Daytona Beach, Florida, March 2, 2019.
     

Posted: 8/21/2018