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Meeting minutes Nov. 13, 2022

Minutes of virtual meeting 11/13/22

Attendees:  Al Kellogg, Ron Parshall, Liz Parshall, Ron Jacobs, Linda Stoppoloni, Gordon Lunn, Judy Kellogg and Greg Brown

Meeting was called to order at 10:10 a.m.

Secretary read minutes of 8/14/22 meeting. Minutes were accepted.

Treasurer’s report:  As of 9/14/22 we have $7503.79 in the bank. Treasurer’s report was accepted.

We have 4 new members between 8/22/22 and 11/4/22 with sales of $368.05.

 

New Business:

We have all agreed that the meetings will be started at 10 a.m. going forward.

 

Webmaster report:

Greg Brown and Ron Jacobs are still working on the Chatsworth Historical Society’s material.  A question was brought up about the material Ed Thelen has provided and we have decided to leave this task until later.  We will bring it up periodically.

 

Other business:

Judy Kellogg has been having computer problems and has informed everyone.  Gordon Lunn suggested that both the secretary and the treasurer could be provided new computers for the Nike Historical Society.  Both of them declined this offer.  

 

SF88 Site:

The missile painting is on hold again per Al Blank.  Al Kellogg has been to the site and says the mower still isn’t working and nothing more has been heard about the GGNRA buying a new one.  The tours at the site are still going on with Covid precautions being left up to individuals visiting the site.

 

Greg Brown says there are no phone lines but he is trying to reconnect them.  Also Dwayne Fey is working on brackets.  Al Kellogg will be trying to give a second coat of paint to the dog yard so that we can finish it up.  He’ll give advance notice when a painting crew will be needed probably in spring 2023.

 

We have sent a response to the State of California Dept of Justice on 5 Nov 2022 regarding Form CT-1 that was filed with their office on 27 April 2001.  We are getting copies of the bylaws from the Treasurer to be sent to the Secretary.

 

The Secretary, Judy Kellogg, brought up a request to obtain 100 more hat boxes as we are running low in the NHS Store.  A motion was made to approve $150.00 or less for the purchase and was agreed by all.

 

Our next meeting will be on January 15, 2023 at 10:00 a.m. on Zoom.  

 

Meeting adjourned at 11:01 a.m.