Minutes of virtual meeting 1/15/2023
Attendees: Al
Kellogg, Ron Parshall, Liz Parshall, Ron Jacobs, Linda Stoppoloni,
Gordon Lunn, Judy Kellogg and Greg Brown
Meeting was
called to order at 9:58 a.m.
Secretary read
minutes of 11/13/22 meeting. Minutes were accepted.
Treasurer’s
report: As of 1/12/23 we have $8122.56 in the bank. Treasurer’s
report was accepted.
Per the secretary we
have 3 new members between 11/5/22 and 12/28/22 with sales of
$208.80.
Last year our total
sales were $3184.80.
New Business:
We held Election of
Directors of Nike Historical Society. The motion was moved, seconded
and approved to re-elect current directors for a 1 year term. The
directors re-elected the current Officers by voice vote.
President: Al
Kellogg
Treasurer: Ron
Parshall
Secretary: Judy
Kellogg
Webmaster: Ron
Jacobs
Director: Linda
Stoppoloni, Liz Parshall
The Secretary has
receipts for postage and office supplies as follows:
Postage 8/14/22 to
11/13/22 was omitted from 11/13/22 meeting. Postage was $75.27.
Treasurer has already received receipts and provided a check.
Postage 11/15/22 to
12/30/22 was $37.89 and Office Depot was $158.73 for a total of
$196.62. Receipts will be sent to Treasurer for payment. Also Ron
Jacobs will send today’s Zoom meeting charges to Treasurer for
payment.
Webmaster updates:
Ron Jacobs advised it is time to provide an update on the Chatsworth
Historical Society that he and Greg Brown have been working on. An
up-to-date membership list would be used to keep the members
informed. Linda Stoppoloni suggested she could help with the
membership listing with Judy Kellogg. They will get in touch about
the excel documents before the next meeting.
CT-1 paperwork has
been filled out for the Initial Registration, a check for $50 was
provided by the Treasurer and all documents will be mailed on
1-17-2023 to the Dept of Justice in Sacramento.
SF88 update
maintenance: Greg Brown and Alec Gyorfi have been grinding off the
rust on the launcher rails and then repainting them. They have 2
missiles on the launcher now. One suggestion is that we organize a
grinding/painting party with Al Blank as soon as possible to address
the rust problems. Al Kellogg will write a letter to Al Blank to push
this idea forward and set a date.
Greg also says there
are 3 working phone lines, 2 of which are fire alarms and 1 regular
phone line. He says we need a dial phone which will be kept locked up
for use in emergencies/911 calls. These phone lines need to be
tested once a year and stickers placed on them. These phone lines
are critical for safety purposes at the site. Gordon Lunn has a box
of dial phones that he will take to SF88 after the weather clears up.
Al Kellogg states
that the mower at SF88 has been repaired by replacing the water hose.
The site has been mowed.
Russian SF-75 Dvina
SAM information was sent by Paul McMullen along with his membership
application. He was told by Al Kellogg that Ed Thelen may have more
information on this missile.
No further new items
were brought up for discussion.
Next virtual meeting
will be scheduled for April 16, 2023 at 10:00 a.m.
Meeting adjourned at
10:55 a.m.
