Sunday, September 30, 2007

Newsletter - September 2007

Greater St. Louis Ninety-Nines Newsletter
September 2007


September meeting: Sunday, September 23 – Creve Coeur Airport
12:00 noon – Picnic Lunch at the FBO (includes a choice of meats,
cole slaw, potato salad, and other fixings, price is $6 per person)
1:30 p.m. – Meeting in the upstairs meeting room at the FBO

There are a lot of folks at Creve Coeur who have restored or are restoring old aircraft, and there will be ample time after the meeting to snoop around the hangars. If enough members are interested, we may be able to get Al Stix to give us a tour of his museum of antique aircraft (for a fee). Also if Ken and Dot Kotik are there, they have the fanciest hangar in the Midwest which doubles as a gallery for Ken’s aircraft paintings.

Directions to Creve Coeur Airport:
From US 40: Take US 40 to I-270 North (toward Chicago). Get off at MO-
364/Page Ave. West. Take exit 17 for Maryland Hts Expressway. Turn right at Maryland Hts Expressway and go about 1.1 miles to Creve Coeur Mill Rd. Turn left – that is the entrance to the airport.
From MO-141 North: Take MO-141 north until it ends in Olive Blvd. Turn
right. At Creve Coeur Mill Rd. (I think that’s the next light) turn left. Follow Creve Coeur Mill Rd about 3.5 miles – it will cross Maryland Hts. Expressway and enter the airport.
From Illinois North: Take I-270 west across the river. Exit at I-70 West toward
Kansas City. Take exit 231A, Earth City Expressway S (after about a mile it becomes Maryland Hts Expressway). Continue a total of 3.3 miles to Creve Coeur Mill Rd. Turn right and enter the airport.
From I-55: Go North on I-55 to I-270. Take I-270 north to MO-364/Page
Avenue West. From that point follow the direction for “From US” above

We hope to see everyone on Sunday, September 23.

Amendments:
Martha Norman has asked that we consider the following amendments to the Chapter By-Laws (the changes are either bolded or in red):

STANDING RULES OF THE GREATER ST. LOUIS CHAPTER, NINETY-NINES, INC.

1. MEETINGS (Paragraph 1)

Unless otherwise notified in the Chapter Newsletter, meetings will be on the third Saturday of each month, or as published in the Handbook. The time and place of the meeting as well as the time and place of any associated activity (ie. lunch), if not an integral part of the meeting (ie. Officer Installation Luncheon), will be included in the Newsletter.

Reason: This is so that any one interested in being at the meeting, but does not wish to attend the associated activity, for whatever reason, can make the choice to do so. If the program for that meeting is an "all day" activity, she can be at the meeting without the expense of time/participation on an activity that may not be of her special interest or inclination.

2. AMENDMENTS (New Paragraph to go after Section ELECTIONS and before Section OFFICER DUTIES)

These Standing Rules may be amended at a regular meeting of the membership by a majority vote of the members in good standing present. The proposed amendments shall be submitted to all members at least thirty-days prior to the meeting. Members may vote by mail or e-mail as defined in Article X, Section 2, Item B, Paragraph 2 of the Bylaws of the Greater St. Louis Chapter of the Ninety-Nines, Inc.

Reason: A means to change the Standing Rules needs to be defined so that there is an organized and ordered means to keep the Standing Rules current and applicable to present day needs. This will keep the membership informed and give them a means to voice their opinion. The time frame is such that they will be able to consider the question at hand and be able to cast their vote on the subject(s) at hand.

3. EXPENSES (Paragraph 2 and make current paragraph 2 be paragraph 3.)

To encourage participation in the International Annual Meeting and in North Central Section Meetings, the Chapter Chairman or any one member in good standing who is giving a formal presentation at the meeting, may be named "Official Delegate" of the Chapter and may, in that capacity, request payment of the meeting registration fee from the Chapter treasury. It is understood that the named delegate is personally responsible for all other meeting related expenses including, but not limited to: travel, lodging, meals and entertainment. The naming of the "Official Delegate" will be done by vote of Chapter members in good standing at a Chapter meeting. That Chapter meeting shall be no earlier than the meeting preceding the "early" registration deadline of the event to be attended. The delegate and event must be entered into the minutes of that meeting. The "Official Delegate" will be named for only one meeting at a time. The "Official Delegate" must attend the business meeting and report to the Chapter at the next scheduled Chapter meeting. Her attendance at the specified meeting and a summary of her report will be entered into the minutes of the Chapter meeting following the event. Registration fees granted by the Chapter to the "Official Delegate" will be refunded to the Chapter in the event she can/does not attend the meeting.

Reason: To define who is elegible for compensation to attend meetings and which meetings they may be compensated for. Since there now is a precedent set, a definition must be determined.

Sunday, September 23, 2007

Minutes September 22, 2007 Meeting

Greater St. Louis Nintey Nines
Minutes of the meeting of Sunday, 22 September 2007 at Creve Coeur Airport.

Present at the picnic lunch prior to the meeting: Kayleen Amerson, Gussie Freese, Ruby, Fudoli, Delia Greer, Nelda Lee, Laura Million, Jean Murry, Martha Norman, Jan Pocock, Vivian Waters, Libby Yunger

Present at the meeting: Kayleen Amerson, Gussie Freese, Ruby Fudoli, Delia Greer, Nelda Lee, Laura Million, Jean Murry, Martha Norman, Jan Pocock, Libby Yunger

The meeting was called to order at 1:20 pm by Vice-Chairman, Jean Murry. The minutes had been sent out with the newsletter and there were no additions or corrections. Martha Norman gave the treasurers report and it was accepted.

This was officially our Annual Meeting and birthday party. Jean Murry brought some of the chapter scrapbooks and cupcakes. The Chapter was started in 1941 by Del Scharr and is now 66 years old.

Old Business:

The Holiday Luncheon will be at 11 am on Saturday, 15 December at the Veranda. Because the luncheon is so late in the year, we will be collecting canned food and other non-perishables for the Circle of Concern at our November meeting.

Martha Norman distributed the Chapter Directory to all members present. Copies will be sent to the remaining members. Note that the Ruby Fudoli’s contact information is incorrect in the directory. Please update it as follows:
Fudoli, Ruby
#1 Pratt Place Apt 225
Florissant, MO 63031
314-838-4052
Ruby does not have e-mail at this time.
The Board of Directors is also incorrect in the Directory.. The four Directors are Delia Greer, Sue Mathias, Vivian Waters, and Jan Pocock.

New Business:

Jean Murry reported on the International Business Meeting in Denver. Approximately 350 members attended. The meeting was well organized and kept on schedule. CarolAnn Garratt spoke on her around-the-world flight in a Mooney. Proceeds from the related book, Upon Silver Wings, benefit ALS research. The schedule to future International Meetings:
August 2008: Alaska
2009: Chicago
2010: Hawaii
Jan Pocock has new information on the AE Scholarships

Martha Norman reported that 65 members were present at the Spring North Central Section meeting in Omaha and her talk was well attended. The Vice Governor of the North Central Section has resigned. The Michigan and Greater Detroit Chapters have merged and the Central Illinois Chapter has folded.

Kayleen Amerson has scheduled three libraries in Illinois for the remaining months in the library exhibit schedule. We will decide at a later date whether to continue the exhibit into 2009.

The Girl Scouts will be offering an Air and Space badge in Illinois. Jean is representing the Greater St. Louis Air and Space Museum. Laura Million and Kayleen Amerson offered to help out on the Illinois side and Jan Pocock is working on the Missouri side.

Jean Murry asked that we save the Millionaire Dollars from the Post Dispatch for her to give to the Wings of Hope.

The meeting was adjourned at 2:30 pm.

Respectfully submitted,
Libby Yunger, Secretary