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Meeting Minutes, October 16th, 2023, National Smokejumper Association Board Of Directors Oct 2023

Meeting Minutes, October 16th, 2023, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

1. Call to Order, Instructions, and Approval of the Agenda; 2. Approval of the Minutes; 4. Financials and Treasurer's Report; 5. Missoula Smokejumper Program; 5. Investment Committee; 6. TRAMPS; 7. Mann Gulch; 8. Grant Writer Report; 9. Scholarship Committee Report; 10. Historical Preservation Report; 11. Good Samaritan Fund Report; 12. Presentation to the Osher Life-long Learning Center (HO9); Northern California Use of Smokejumpers; and the Value of Associate Members; 13. Discussion of “Call to Action” by Michael Rains, for Possible NSA Support (H0a-n); 14. Motion Seeking Support of HR 934 Suppression of Wildfires. HO 11a, 11d-n); 15. Legislative Work on …


Meeting Minutes, April 24th, 2023, National Smokejumper Association Board Of Directors Apr 2023

Meeting Minutes, April 24th, 2023, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: 1. Call to Order, Introductions, and Approval of the Agenda; 2. Board Protocol; 3. Consent Agenda; 4. Forest Service Smokejumper Program Update 2023; 5. Investment Committee, Financials, and Treasurer's Report; 6. TRAMPS; 7. Mann Gulch; 8. Nominations Committee; 9. Motion to Adopt the NAFSR position paper; 10. Motion to increase Office Compensation for Chuck to $500 per month; 11. Scholarship Committee; 12. Lisason to Active Jumpers Report; 13. Historical Preservation Committee; 14. Web Page Report; 15. Proposed Budget; 15. Brad Willard Donation; 16. Merchandise Summary 1998-2022; 17. Membership Report; 18. Malvin Brown Update; 19. Election of Officers; 20. Leadership …


Meeting Minutes, August 11th, 2022, National Smokejumper Association Board Of Directors Aug 2022

Meeting Minutes, August 11th, 2022, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: 1. Call to Order; 2. Reunion Update; 3. Agenda and Consent Agenda; 4. National Hot Shot Association (NHSA) Report; 5. Financials and Treasurer’s Report (HO 5a and 5b); 6. Historical Preservation at Eastern Washington University (HO 6); 7. NSA Future (HO 7); 8. Forest Service Museum Proposed MOU (HO 8a, 8b, 8c, and 8d); 9. NSA Website (HO 9a and 9b); 10. Soliciting Grants and Gifts (HO 10c); 11. Investment Committee (HO 11a); 12. Nominations Committee (HO 12); 13. Legacy Fund; 14. Budget (HO 13); 15. Report from Liaison to Active Jumpers; 16. Tramps Trail Program; 17. Facebook; 18. …


Meeting Minutes, March 23rd, 2022, National Smokejumper Association Board Of Directors Mar 2022

Meeting Minutes, March 23rd, 2022, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: 1. Call to Order; 2. Agenda and Consent Agenda; 3. Financials and Treasurer’s Report. (HO #3a and 3b); 4. Investment Report. (HO #4a and 4b); 5. TRAMPS (HO #5a and 5b); 6. Life Member Fund Policy Amendment (HO #5); 7. Web site Update; 8. Legacy Fund Update; 9. Reunion; 10. Nominations Committee Policy Motion (HO #8); 11. Election of Board Members (HO #9); 12. Forest Service Museum Proposal Motion (HO #10a and 10b); 13. 1939 Smokejumper Experimental Group Nomination for FS Museum Honor Roll (HO #11); 14. NSA Proposed Position Statement HO #12; 15. Wrap-up; 16. Adjournment;


Meeting Minutes, October 13th, 2021, National Smokejumper Association Board Of Directors Oct 2021

Meeting Minutes, October 13th, 2021, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: 1. Call to Order; 2. Consent Agenda; 3. Bob McKean introduced Pete Lannan, USFS Smokejumper Program, and Phil Lind, BLM Smokejumper Program; 4. Investment and Treasurer’s Report; 5. Financial Report; 6. 2021 Fire Year; 7. 1971 Rookie Class Reunion and Miss Montana; 8. Possible NSA Positions; 9. Trails and FS Museum Updates; 10. Keep the Flame Legacy Jump List; 11. Scholarship Project; 12. Membership Fee Revision Recommendation. Refer to handout #11; 13. Reunion. 14. Wrap-up; 15. Adjournment;


Meeting Minutes, October 14th, 2020, National Smokejumper Association Board Of Directors Oct 2020

Meeting Minutes, October 14th, 2020, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to Order; Introduction of Guest: Pferron Doss; Approval of Agenda; Introduction of Guest: Joe Stutler; Approval of Minutes; Treasurer’s Report; Investment Report; Introduction of Guest: Mark Belitz; Trails Program; Scholarship Report; The NSA "Keep the Flame" Legacy Jump List; Executive Director Report; By-law Revision; Vacant Secretary Position;


Meeting Minutes, June 4th, 2020, National Smokejumper Association Board Of Directors Jun 2020

Meeting Minutes, June 4th, 2020, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order, review and approval of Agenda; Consent Agenda; Information Items; Investment Report; Budget; Request for NSA Endorsement of USFS Covid 19 Preparedness Letter from National Wildfire Institute to Secretary Perdue; Trails Report; Scholarship Report; Keep the Flame Legacy Jump List; Q & A on Written Report; Identifying and Recruiting New Board Members; Information and Odds and Ends; In Attendance via Zoom;


Meeting Minutes, October 15th, 2019, National Smokejumper Association Board Of Directors Oct 2019

Meeting Minutes, October 15th, 2019, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: In Attendance; Call to order, introduction to site, introductions, approval of agenda - McKean; Approval of meeting minutes from March - McKean, Boatner; March minutes approved.; Update on various items-Sheley; Chetco Bar Fire - Derr; National Wildfire Institute's "Call to Action" document - Derr; NAFSR: Workforce Capacity Study and Letter to Secretary Perdue - Derr, Cooper, & Berry; Various items, Cooper; Report on Trails Program; Higgins Ridge Project; Miss Montana; 1939 Experiment Book; Smokejumper collections status at National Museum of Forest Service History; Annual Giving - Bina; Motion made to pursue the Keep-the Flame Legacy Jump List program; Facebook …


Meeting Minutes, March 19th, 2019, National Smokejumper Association Board Of Directors Mar 2019

Meeting Minutes, March 19th, 2019, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order, introduction to site, introductions, approval of agenda; Bob introduced Larry Breslin; Approval of previous changes to October meeting minutes - Boatner & McKean; Report on Camp Fire - Sheley; Good Samaritan Fund report - Sheley; Magazine - Sheley; Historic Preservation - Sheley; Fire Scope - John Culbertson, introduction by Sheley; Smokejumper Program 2019 - Roger Staats USFS & Todd Jinkins BLM; Report on Trails Program - Cooper; Miss Montana Program and Request - Cooper; Treasurer's Report - Berry (Russ by phone); Russ Enterprises Engagement Letter - McKean; Investment Committee Report - Packard & Berry; Scholarship Program …


Meeting Minutes, October 24th, 2018, National Smokejumper Association Board Of Directors Oct 2018

Meeting Minutes, October 24th, 2018, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order, introduction to site, approval of the agenda - Cherry; The Agenda was approved as presented.; Introductions - Cherry; Approval of previous meeting minutes - Cherry; Financial Reports; Investment Committee report - Packard; Update on 2017-18 Budget - Finance Committee (Brent Russ by phone); Look ahead to 2018-19 Budget - BOD; BOD discussed the Life Member Fund; Fred Cooper reports; 2018 TRAMPS Program; Status of my "1939 Experiment" Book, Fred; Miss Montana - Mann Gulch DC-3.; MSO Jump Base use of FS Museum Permit Site - "Field of Shame"; Museum of Mountain Flying NSA Exhibit; Status of …


Meeting Minutes, March 7th, 2018, National Smokejumper Association Board Of Directors Mar 2018

Meeting Minutes, March 7th, 2018, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order; introduction to site; introductions; approval of the Agenda - Cherry; Approval of previous meeting minutes - Boatner; Investment Committee report - Packard; Update on 2017-18 Budget - Finance Committee (Brent Russ by phone); Look ahead to 2018-19 Budget - BOD; Report on 2018 Trails Program - Fred Cooper; Good Samaritan Fund report - Sheley; Traveling Smokejumper display - Sheley; Membership Report - McDaniel; Report of partnership possibilities - Derr & Berry; Website Committee update - Sheley; Scholarship program update - Sheley/Cherry; Update on Facebook page - Berry; Question of another SJ reunion - BOD; NSA website …


Meeting Minutes, October 18th, 2017, National Smokejumper Association Board Of Directors Oct 2017

Meeting Minutes, October 18th, 2017, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Approval at previous meeting minutes.; Report on 2017 Trails Program.; Handout of 2017 projects.; Handout regarding TRAMPS program. TRAMPS Objectives.; Report at FYE 2017 & 2017-18 Budget Evaluation.; Investment Committee report.; Good Samaritan Fund report.; Traveling Smokejumper display.; Photo gallery report.; Scholarship program update.; Membership Report.; Website Committee update.; Draft 2018-19 Budget.; RAC Visitor Center.; Historic Preservation Program.; History website.; Partnerships.; Death of Chris Sorensen & Facebook management.; Fred Donner issue to BOD.; Board Succession planning.; Brainstorming NSA future.; Meeting evaluation and next meeting date/location & adjournment.;


Meeting Minutes, March 8th, 2017, National Smokejumper Association Board Of Directors Mar 2017

Meeting Minutes, March 8th, 2017, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order.; Introduction to site.; Introductions.; Approval of the agenda.; Approval of previous meeting minutes.; Investment Committee report.; Adopt 2017-18 Budget.; Report on 2016 Trails Program.; Good Samaritan Fund report.; Traveling Smokejumper display.; Membership Report.; Report of partnership possibilities.; Website Committee update.; Scholarship program update.; National Museum of Forest Service History.; NSA website Photo Gallery.; Historic Preservation Program.; Update on the smokejumper program.; Unfinished business.; Evergreen Museum.; the Tennessee Fires.; Evaluation of meeting and travel/lodging vouchers.; Next meeting is scheduled for October 18th in Tukwila, WA.; Evening Social.;


Meeting Minutes, October 19th, 2016, National Smokejumper Association Board Of Directors Oct 2016

Meeting Minutes, October 19th, 2016, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order.; Introductions.; Approval of the agenda.; Approval of previous meeting minutes.; Scholarship program update with review of applicant criteria.; Report on 2015 Trails Program.; The Smokey Generation website and photo gallery.; Traveling Smokejumper display.; Membership Report.; Good Samaritan Fund report.; Deputy Director of Fire & Aviation, USFS.; Injury data for this year not completed.; Website Committee update.; Budget Report of 2015-16 1St quarter Budget.; Hotshot Association.; Investment Committee report.; Merchandise report-future.; Report on Directors & Officer Liability Insurance.; Wildland Firefighters Foundation on museum/interpretive center.; Policy, practice and accountability for fundraising projects.; Evaluation of our Facebook presence.; reconvene.; …


Meeting Minutes, March 22nd, 2016, National Smokejumper Association Board Of Directors Mar 2016

Meeting Minutes, March 22nd, 2016, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order.; Introduction to site.; Introductions.; Approval of the agenda.; Approval of previous meeting minutes.; Scholarship program update.; Report on 2015 Trails Program.; USFS Historic Preservation.; NSA website Photo Gallery.; Historic preservation options with UM's Mansfield Library.; Traveling Smokejumper display.; Membership Report.; Website Committee update.; Discussion with Roger Staats, National FS Smokejumper Program Manager and Jim Raudenbush, BLM.; Budget Report of 2015-16 1St quarter Budget.; Investment Committee report.; Merchandise report-future.; Report on Directors & Officer Liability Insurance.; Oct 19-20, 2016 Proposed date for Seattle meeting.; PTSD/Suicide. Accumulated fatigue issue for wildland fire fighters.; Wildland Firefighters Foundation museum/interpretive center …


Meeting Minutes, October 7th, 2015, National Smokejumper Association Board Of Directors Oct 2015

Meeting Minutes, October 7th, 2015, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order, introduction to site, introductions, approval of the agenda.; Approval of previous meeting minutes.; Website Committee update (written report).; Good Samaritan Fund report.; Research into mental health, suicide, PTSD.; Report on 2015 Trails Program.; Scholarship program.; Reunion evaluation and evaluation of future reunions.; Membership Report.; Evergreen Museum status and proposal for traveling Smokejumper display.; Update on NSA History project.; Ideas on Future Fundraising.; Budget Report of 2015-16 1st quarter Budget.; Investment Committee report.; Report on Malvin Brown event.; Merchandise report-future.; Long-term planning - Initial stage.; Current Mission Statement.; Current identified Values.; Preserving and cataloging smokejumper history.; Social …


Meeting Minutes, July 16th, 2015, National Smokejumper Association Board Of Directors Jul 2015

Meeting Minutes, July 16th, 2015, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order, introduction to site, introductions, approval of the agenda.; Approval of previous meeting minutes.; Website Committee report.; Scholarship Committee report.; Good Samaritan Fund report.; Report on the Evergreen Museum and the Smokejumper display.; Report on addition of jump records to the website with demonstration.; Update on NSA History and introduction of Charles Palmer.; BOD vote on filling John Marker's board position.; Long-term planning.; Budget Report & presentation of 2015-16 FY Budget.; The USFS had a water bomb testing program with the Army Air Corp.; Membership Report.; Report on Malvin Brown marker.; Report on renewal of Directors & …


Meeting Minutes, October 8th, 2014, National Smokejumper Association Board Of Directors Oct 2014

Meeting Minutes, October 8th, 2014, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order, introduction to site, introductions, approval of the agenda.; Approval of previous meeting minutes.; Website Committee report.; Scholarship Committee report.; Investment Committee report.; Trails Report.; Reunion Committee report.; Reunion plans for additional history gathering.; Video interviews of smokejumpers.; Report on the Evergreen Museum and the Smokejumper display.; Recognition of Guy Hurlbutt's service.; Presentation by USFS Fire Investigator.; NSA's legal counsel.; Budget Report.; Membership Report.; Merchandise Report.; Details of Mark Urban's death.; New business.; Revisit of parachute system questions.; Fund Raising ideas.; Fire Starters.; Next meeting(s).; Evaluation of meeting and travel/lodging vouchers.;


Meeting Minutes, March 19th, 2014, National Smokejumper Association Board Of Directors Mar 2014

Meeting Minutes, March 19th, 2014, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order.; Introductions.; Orientation to site.; Approval of agenda Sheley.; Minutes of prior meeting and intervening BOD actions.; Work on historical materials.; Update on exhibit at the Evergreen Museum.; Farm Bill provisions affecting the USPS.; Update on request for Database for health research project.; Status of Trademark Registration.; Treasurer's Report/FY 2013- 14 Budget Review.; Magazine/Merchandise Report.; Progress report on staff position.; Wildland Fire Fighters Foundation.; Updates on Current Issues in smokejumper and fire management.; 2015 Reunion progress report.; Membership Report.; Report on Pilot data collection.; Special recognition.; Trails Program update.; Scholarship Report.; Website Committee Report.; Open positions on …


Meeting Minutes, October 9th, 2013, National Smokejumper Association Board Of Directors Oct 2013

Meeting Minutes, October 9th, 2013, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Call to order.; Introductions.; Orientation to site.; Approval of agenda of prior meeting and intervening BOD actions.; Trail Report for 2013.; update on the ongoing Siskiyou Smokejumper Base project.; update on progress of the 2015 NSA Reunion planning.; Wild Land Firefighters Foundation.; Status of KIA plaques.; Scholarship Report.; Parachute development report .; Treasurer's Report/FY 2013-14 Budget Review.; Headstone's for firefighters killed in Montana.; Exploring NSA's potential role in fire/land management.; Presentation & discussion.; Status of Trademark Registration.; Request for Database for health research project.; Website Committee Report.; Magazine/Merchandise Report & Staffing.; Recess for social evening.; Guidelines for GSF.; Long-range …


Meeting Minutes, March 20th, 2013, National Smokejumper Association Board Of Directors Mar 2013

Meeting Minutes, March 20th, 2013, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: The CEO of the National Association of Forest Service Retirees (NAFSR) was introduced.; The minutes of the last BOD meeting and email votes since that meeting were briefly reviewed and then approved.; USFS & BLM Fire Ops leadership briefing with Q&A opportunity.; Website Committee report.; Trail website report with Q&A.; Annual Meeting commences.; Welcome and introductions.; Treasurer's report.; Membership report.; Election of Board Members.; Missoula Jumper Reunion planning for 2013.; Magazine and merchandising report.; Trail Report.; Scholarship Committee report.; Staffing for NSA needs.; Investment Review.; Financial future roadmap - tabled.; Report on Good Samaritan Fund guidelines.; Reimbursement of BOD …


Meeting Minutes, October 3rd, 2012, National Smokejumper Association Board Of Directors Oct 2012

Meeting Minutes, October 3rd, 2012, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Orientation to facility/introductions/approval of agenda.; Additions to the agenda will be added to the second day's business.; By-law update.; Database report.; Membership report.; Report on the NSA Al Dunton Smokejumper Leadership award.; Update on FS Fire Program.; Website Committee report.; Website minority report.; Historical preservation activity & face book updating .; Trail report.; Missoula Jumper Reunion planning for 2013.; Magazine and merchandising report.; Report on feasibility of paid Executive Director for NSA.; Treasurer report and report from.; Financial report re: investment policy.; October 4th Second day of meeting.; Clean up any issues not resolved during the prior day's meeting.; …


Meeting Minutes, March 18th, 2012, National Smokejumper Association Board Of Directors Mar 2012

Meeting Minutes, March 18th, 2012, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Motion made for NSA to pay for lunch and approved.; Introductions of those present.; Agenda focus for this meeting is on improving the organization.; Membership Meeting.; No old or new business.; Meeting adjourned as a Member Driven Organization.; Tim DeHass on FS Aircraft and Smokejumper Program.; BLM Base Manager Report.; Future of NSA.; Jukkala/McBride/NSA Scholarship.; Update - NSA Leadership Awards.; Treasurer Report-budget update.; Investment Report.; Membership Report.; Website Committee Update.; Merchandising.; NSA Trails Program.; New NSA Board Members.; Other Business.; Comments for Discussion at next Board Meeting.; Critique.;


Meeting Minutes, October 7th, 2011, National Smokejumper Association Board Of Directors Oct 2011

Meeting Minutes, October 7th, 2011, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Introductions, Updates, Logistics, Opening Remarks.; Smokejumper Base Manager's Report.; NSA Investment Policy Guidelines.; NSA Planned Giving.; Amendments To NSA Bylaws.; Transition Of Financial Records And Treasurer Position.; NSA Budget PropoNSAl.; Future Of Smokejumping.; Challenges In The Forest Service Fire Program.; Combining NSA And Art Jukkala Scholarship Funds And Objectives.; Membership Report.; Planned Giving.; Montana Community Foundation.; Merchandising And Website.; Donation/Loan To The National Smokejumper Center.; NSA Trails Program.; Mann Gulch.; Erikkson Estate Donation.; Bod Positions That Need To Be Filled.; Planned Giving Guide.; Conflict Of Interest Form.; Bod Meeting Dates And Locations.; Critique Of Meeting.; Adjourned At 1:15 Pm.;


Meeting Minutes, March 11th, 2011, National Smokejumper Association Board Of Directors Mar 2011

Meeting Minutes, March 11th, 2011, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Current issues dealing with fire and aviation as they regard the smokejumper program.; Trail Program Leadership Update.; Trails Scholarship Program.; Proposed stipend for Tony Sleznik for pilot training.; Trails Logo protection .; Friend of the court issue - religious monuments at Mann Gulch.; To what extent should our database be used by outside parties?.; Museum of Mountain Flying.; Giving program.; Program for charitable giving.; Investment report.; Proposal for a mixed investment plan.; Treasurer's report.; Merchandising.; Succession Planning.; Board of directors.; New membership.; President.; Bylaws were discussed.; Job description for an NSA Executive Director.; Membership report.; Report on facebook.; Presentation …


Meeting Minutes, October 8th, 2010, National Smokejumper Association Board Of Directors Oct 2010

Meeting Minutes, October 8th, 2010, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Introductions.; Membership Report.; Financial Report.; Review Progress of short and long term goals.; Long Term Goals.; Update on succession planning for trails/SJ magazine/treasurer.; NSA Leadership Award Proposal.; Memorial discussion/decision on first smj death and atheist lawsuit.; NSA Website.; NSA Briefing Paper Presentation.; Combined Federal Campaign membership recommendation.; Charitable Giving Options for NSA.; BOD Membership/Next NSA President/Vice President.; The BOD decided to select Missoula as the location for the next reunion.; 2011 NSA Board of Director's meetings dates/locations.; Meeting Critique.; Action items.; Revised/Updated NSA Goals.;


Meeting Minutes, June 10th, 2010, National Smokejumper Association Board Of Directors Jun 2010

Meeting Minutes, June 10th, 2010, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Introductions/Agenda Update/Opening Remarks.; a moment of silence in memory of and tribute to Jon McBride.; current events and developments regarding fire use, wilderness fire, and overall smokejumper numbers.; current efforts to identify and evaluate new smokejumper aircraft. There are very few viable, newer, affordable jumpship possibilities.; NSA Reunion Schedule of Events.; Minutes from our last meeting on October 8-9, 2009 in Boise, Idaho were approved.; Membership Report.; Review/Update of short term goals(1-3 years) for the NSA.; NSA's Long Term Goals were developed at our last BOD meeting in Boise. The discussion revolved around reaffirming those goals and the development …


Meeting Minutes, October 9th, 2009, National Smokejumper Association Board Of Directors Oct 2009

Meeting Minutes, October 9th, 2009, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Introductions And Opening Remarks.; Welcome To Boise.; Schedule Of Events.; Minutes Of Last Meeting.; Last Meetings Minutes From Seattle Were Approved.; Treasurer's Report.; 2009-2010 Budget.; Finn Ward Fund.; Investments.; Memberships.; Bequeaths/Donations.; Trail Maintenance Update.; Siskyou Base Update.; Usfs/Blm Smokejumper Program.; National Smokejumper Center.; Historical Film Project.; Historical Update.; Smokejumper Museum Type.; Articles.; Status Of D & 0 Insurance.; Close For The Day, Social.; Merchandising.; Good Samaritan Fund.; Recent Donation.; Museum Mtn Flying Proposal.; Mso Jumpers Scholarship.; Short Term/Long Term.; Long Term Goals.; Short Term Goals.; National Sj Reunion/Redding.; 2010 Nsa Board Meetings.; Adjourn/Thanks.;


Meeting Minutes, April 3rd, 2009, National Smokejumper Association Board Of Directors Apr 2009

Meeting Minutes, April 3rd, 2009, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Meeting to order at 0800.; Introductions.; Opening remarks.; Minutes of Last Meeting.; Treasurer's Report.; Investments.; Merchandising.; Trails.; Board Liability.; National Smokejumper Center Update.; Next Meeting Date.; Federal Fire Policy.; Mission/Goals/Vision/Strategies.; Other: Cave Junction jumpers are putting together a work group to repair the old CJ loft.; National Smokejumper Reunion 2010 is in Redding.; Meeting Adjourned at 11:30 AM.;


Meeting Minutes, September 19th, 2008, National Smokejumper Association Board Of Directors Sep 2008

Meeting Minutes, September 19th, 2008, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Meeting to order at 0830.; Introductions.; 2009 meeting dates added to agenda as was representative of NSA at the reunion.; RAC Base Update.; Minutes of last meeting.; Treasurers report.; Balance sheet.; We have a new stock investment Bank of Delaware.; Budget.; Brief discussion of the Boise reunion net income.; Audit committee.; Merchandising report.; Western Heritage selling NSA smokejumper history video.; Left Hand brewing will be brewing another batch of smokejumper ale in November.; Investments.; Membership.; Liability insurance.; Trails.; Evergreen.; History.; Mission.; What is our plan to remain solvent financially?.; NSA being an advocate under the terms of our 501.c.3.; …