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Meeting Minutes, September 9th, 1997, National Smokejumper Association Executive Committee Sep 1997

Meeting Minutes, September 9th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes; Membership; Treasurers Report; National Forest Service Museum; Old Business; Life Members Plaques Are Ready; Ruana Knives Are Now Being Engraved; Ford Trimotor And Jumper Painting; Web Page Is Progressing Well; All Former And Present Smokejumper's Names, Status, Year And Base Trained, To Be Put On The Web Page; New Business; Office Work Load; Adopt-a-highway Cleanup; Need For Updating Our Computer Programs; Adjournment;


Meeting Minutes, August 19th, 1997, National Smokejumper Association Executive Committee Aug 1997

Meeting Minutes, August 19th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Meeting To Order; Minutes-of Last Meeting; Membership Report; Treasurers Report; Video Report; Old Business; 2000 Reunion; Progress Of The Web Page; New Business; Mailing Copies Of The Minutes To Each Director; Notify The Executive Committee Of Meeting Dates; Meeting Time Changed; Utilize The Trimotor And Jumper Painting; Meeting Adjourned;


Meeting Minutes, July 15th, 1997, National Smokejumper Association Executive Committee Jul 1997

Meeting Minutes, July 15th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Meeting To Order; Result Of The Director Election; Minutes Of The Executive Committee Meeting; 1. Membership Report; 2. Treasurers Report; 3. Video Report; 4. News Letter Report; 5. Other Business; Ruana Knives For The Next Reunion; How Temporary Service Works And How Much It Costs Nsa To Use Temporary Employees; 6. New Business; Nfsm, Mmf, And-nsa Booth At The Fair Booth.; Meeting Adjourned;


Meeting Minutes, June 10th, 1997, National Smokejumper Association Executive Committee Jun 1997

Meeting Minutes, June 10th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Approval Of Minutes; Finance Report: Treasurer; Membership; Action Taken By The Membership Committee; Computer Search For Former Jumpers For Whom We Have No Current Address; Skip Ahead To Those Agenda Topics Which Required Lon Dale's Presence. The Committee Agreed.; Board Of Directors Election:; Liability Insurance Coverage For People Visiting The Museum; Newsletter; Reconsideration Of Hiring An Independent Contractor; Use Of Advertisements In The Newsletter; Allocation Of Time For The Secretary/Clerk; Nfsm Would Like To Have A Member Of The Nsa Attend Each Monthly Meeting; Letter Regarding The Next Reunion Requesting Some Preliminary Information; Computer Costs; Sales And Orders For …


Meeting Minutes, May 13th, 1997, National Smokejumper Association Executive Committee May 1997

Meeting Minutes, May 13th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes; Financial report; News Letter Report; Membership Report; Video Production Report; Organization of membership committee; Manning the NSA office as well as the Museum of Mountain Flying on weekends through the summer months; National Forest Service Museum meeting; Budget: ways of saving money. ; Impossible to discuss Niki's time allocation, as listed in the meeting agenda, without Jack Demmons attendance and input. ; Spring highway cleanup in the "Adopt A Highway" ; Life memberships and the amount budgeted for the NFS Museum; A letter from Jack Demmons; Meeting adjourned;


Meeting Minutes, April 8th, 1997, National Smokejumper Association Executive Committee Apr 1997

Meeting Minutes, April 8th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Meeting to order; Meeting minutes; Health problems of Francis Lufkin and Marshall Sullivan; Finding missing people by using the internet; News Letter Report:; Certificates of Appreciation:; Smoke Jumper Video:; Copy Machine purchase:; Election of Board Members:; Acquisition of liability insurance for the museum area.; Fund Raising:; Suggested special meeting to address long range cuts in expense; Meeting adjourned;


Meeting Minutes, April 4th, 1997, National Smokejumper Association Board Of Directors Apr 1997

Meeting Minutes, April 4th, 1997, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Agenda discussed; Minutes of the annual meeting; Minutes of the Special Board meeting; NSA computer; Relationship between the museum of Mountain Flying and the National Smokejumper Association; Construct a common facility with proposed National Forest Service Museum; Treasurers report.; Ruana Knives; Increasing Niki Llewellyn's hours; Adjourn for lunch; Francis Lufkin failing health; Meting recalled to order; Special recognition to Jack Demmons and Lowell Hanson; Membership Report: Need to tap into the younger jumper group; Newsletter Report: Advertising in the newsletter; Fund Raising:; NSA purchase a membership in the "National Museum Association". ; Smokejumper Video:; Bylaw Review: ; Appointment of …


Meeting Minutes, March 11th, 1997, National Smokejumper Association Executive Committee Mar 1997

Meeting Minutes, March 11th, 1997, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Approval of February minutes; Financial report; Newsletter report; Computer Net; N.S.A. Clerk; N.F.S. Museum Alliance; N.S.A. Officers; The meeting adjourned as 2050 hours.;


Meeting Minutes, December 10th, 1996, National Smokejumper Association Executive Committee Dec 1996

Meeting Minutes, December 10th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes approved; Financial report given by Lowell Hanson; Income taxes be paid on Jack's stipend; Tax deferred expenses; Membership; Reunion 2000; Life Memberships; Other:; Smokejumper Video; Orders of caps, cups, etc.; NSA's ad in the National Wildfire magazine; Jack's stipend; Computer; Certificates of Appreciation; E-mail hookup; Donation to RSVP; Meeting adjourned;


Meeting Minutes, November 12th, 1996, National Smokejumper Association Executive Committee Nov 1996

Meeting Minutes, November 12th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes postponed until December meeting; Financial report; Membership; Newsletter; Smokejumper Video: Memorandum of Understanding with Media; Reunion 2000; Nomination of Board Members; Life Memberships; Certificates of Appreciation; NSA museum; Clerical help turnover; office reorganization;


Meeting Minutes, September 10th, 1996, National Smokejumper Association Board Of Directors Sep 1996

Meeting Minutes, September 10th, 1996, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Opened the meeting with an introduction; Memorandum of Understanding to be entered between the NSA and the National Forest Service Museum (NFSM).; Lifetime Membership; Purchase of a new computer for the office; Location of the next National Smokejumper Reunion; Report on the Columbia Breaks Fire Interpretive Center ; Next regular meeting of NSA Board of Directors is scheduled. The location will be determined later.; This Special Meeting of the NSA Board of Directors was adjourned 2110; Multiple addenda; Addenda:.; Letter September 10, 1996, from Earl Cooley, Rough draft.; Fund Raising Proposal, no date.; Memorandum of Understanding, signed September 16, …


Meeting Minutes, September 10th, 1996, National Smokejumper Association Executive Committee Sep 1996

Meeting Minutes, September 10th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Treasurer's report; Would NSA consider the option of joining with Museum of Mountain Flying in the reconstruction of the former Smokejumper loft from Hale field to use for office space and museum? ; A furnace for the current office; Smokejumper video project; Newsletter; Request to exchange our membership lists; Master roster is intended for private and personal use only; Video agreement with Media Entertainment, Inc ; Bruce Edger and Jack Mathews recognized for the help in locating former jumpers.; Appreciation expressed to Roger Savage and Greg Lee for assistance in research for the purchase of new computer; The Highway …


Meeting Minutes, September 10th, 1996, National Smokejumper Association Board Of Directors Sep 1996

Meeting Minutes, September 10th, 1996, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Opened the meeting with an introduction; Memorandum of Understanding to be entered between the NSA and the National Forest Service Museum (NFSM).; Lifetime Membership; Purchase of a new computer for the office; Report on the Columbia Breaks Fire Interpretive Center ; Next regular meeting of NSA Board of Directors is scheduled. The location will be determined later.; This Special Meeting of the NSA Board of Directors was adjourned 2110; Multiple addenda;


Meeting Minutes, August 13th, 1996, National Smokejumper Association Executive Committee Aug 1996

Meeting Minutes, August 13th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes ; Financial report; Membership report; Committee Report:; Hall of Fame; National Forest Service Museum Alliance; Computer on Line; Smokejumper Video; Recognition Award Certificates; Newsletter; Other:; NSA financial support for the installation of heater; Meeting adjourned; next meeting;


Meeting Minutes, July 9th, 1996, National Smokejumper Association Executive Committee Jul 1996

Meeting Minutes, July 9th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: April, May, & June minutes are not typed, can not be approved.; Treasurers Report; Membership Report; Historians Report; Newsletter; NSA/NFSM/MMF Joint Venture; Life Membership; Next Reunion in 2000; Poster Copy Rights & Membership List Sales; Old Business & Other Business; Inter Net user fees ; Selection of the newsletter printer; Newsletter Advertisements may jeopardize non-profit bulk mailing rates; Help with membership; Video Report;


Meeting Minutes, May 14th, 1996, National Smokejumper Association Executive Committee May 1996

Meeting Minutes, May 14th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes; Financial Report; Membership; Fundraising; Becoming an Interpretive Association; Newsletter; NSA/NFSM/MMT Alliance; Donation of Books by Earl Cooley; Ballots for Directors; Michelle; computer; New Business; Ballots ; Life Membership; Next meeting; Adjourn;


Meeting Minutes, March 29th, 1996, National Smokejumper Association Board Of Directors Mar 1996

Meeting Minutes, March 29th, 1996, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Minutes Of The July 1995 Board Of Directors Meeting; Treasurer's Report; National Forest Service Museum (Nfsm), Museum Of Mountain Flying (Mmf), And The National Smokejumper Association (Nsa) Alliance; Site-located-west-of The -airport. ; A Detailed Site Plan Is Underway; Who Are The Customers Of The Nsa?; Nas Office Space For Hqs; Fund Raising; Nsa Membership Dues Increase ; Membership; Organization Growth/Needs And Considerations: ; Executive Director For The Nsa; Secretary /General Administrative Handiperson/Clerk ; The Monthly Stipend For Jack Demmons; Incentive For Travel And/Or Accommodations; By-laws Of The Nsa Were Reviewed; Review Of The Past Year's Activities; Quarterly Newsletter; Adopt …


Meeting Minutes, March 13th, 1996, National Smokejumper Association Executive Committee Mar 1996

Meeting Minutes, March 13th, 1996, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes approved.; financial report; MSO master action records approx. ; Membership; Newsletter; sample colored pictures (newsletter) ; Committee report on Earl; Treasurer report; Bylaws; meeting on museum; MMF moving building to the area of F.S. Museum.; Fund raising Video; Dues invoices; Membership drive; Hall of Fame; sec/clerk/etc.; Reunion 2000; Internet; Pre-Board of Directors Meeting; Board Ballots; Fund Raising; Documents; Inventory; Next meeting; Cooley donate 200 books for us to distribute to the bases. ; Motion to adjourn;


Meeting Minutes, December 12th, 1995, National Smokejumper Association Executive Committee Dec 1995

Meeting Minutes, December 12th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: The Minutes of the Oct. 10 and Nov. 14; Treasurer's report; membership report; Committee reports:; NSA cleanup day in the Adopt a Highway Program; the future of the NSA; researching the availability of land/ facilities; New Business:; 1. Earl Cooley's offer of office space free of charge, to the NSA; 2. electric typewriter; 3. computer-on-line operations, and its potential usefullness to the NSA; 4. NSA nomination form for review by NSA Executive Committe; meeting adjourned; next meeting is scheduled;


Meeting Minutes, November 14th, 1995, National Smokejumper Association Executive Committee Nov 1995

Meeting Minutes, November 14th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: President Ed Courtney opened; Lyle Brown in Africa - no 10/10/95 minutes Swede Hanson in Helena - no financial report; Membership Report: 1,012 members; Election of Board members; Next BOD meeting; Adopt a Highway; Minuteman office space - Museum of Mtn; Newsletter; Video Production; Building (old garage) donate storage; Motion to Adjourn;


Meeting Minutes, October 10th, 1995, National Smokejumper Association Executive Committee Oct 1995

Meeting Minutes, October 10th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Minutes Of 12 Sept. Meeting; Treasurer's Report; N.S.A. Charge Account At Kinko's; Office Space; N.S.A. Rosters; Advertising In The N.S.A. Newsletter; Membership Report; 3Rd Annual N.S.A. Newsletter; Committee Reports; Generate Funds By Selling Various Nostalgic Items To Members; N.S.A. Hall Of Fame; Beltsville Agricultural Center Interview; National Geographic Society Recent Video On Smokejumping; Sending Copies Of The Monthly Meetings To Each Of The Directors; Background Material For Conducting A Board Of Directors Election; Clean Up Day For The Adopt A Highway Program; Adjournment; Next Meeting Scheduled;


Meeting Minutes, September 12th, 1995, National Smokejumper Association Executive Committee Sep 1995

Meeting Minutes, September 12th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: The meeting was called to order; Earl Cooley a special recognition award (a plaque); minutes of the 8 Aug 1995 meeting; OLD BUSINESS:; A stipend for Jack Demmons; NSA Adopt a Highway project ; first year jumpers free membership in the NSA for one year; NEW BUSINESS:; Per diem for grad student Sally Cobau half day volunteer; treasurers report; contract with Minuteman Aviation on the hangar space currently being used by NSA; NSA Hall of Fame; land in the Missoula area to house the NSA offices; NSA phone credit; meeting adjourned; Next meeting;


Meeting Minutes, August 8th, 1995, National Smokejumper Association Executive Committee Aug 1995

Meeting Minutes, August 8th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: held at the Museum of Mountain Flying facility; minutes of the Board of Directors meeting of 7 July 1995; Old Business: NSA 1995 budget; New Business: Membership; Treasurer's Report; SJ Profile form; The following tasks were outlined and will be addressed during subsequent meetings:; TASK I: Directors/Executive Committee meet and review Bylaws; TASK II: Contractual agreement w/Minuteman thru Museum of Mountain Flying; TASK lll: Kick off membership drive; TASK IV: Committee-Newsletter Review; TASK V. Form an historical committee; TASK VI. Fund Raising; TASK V. Adopt-A-Highway; Next meeting; Meeting was adjourned;


Meeting Minutes, July 7th, 1995, National Smokejumper Association Board Of Directors Jul 1995

Meeting Minutes, July 7th, 1995, National Smokejumper Association Board Of Directors

National Smokejumper Association Meeting Minutes

Agenda: Report on Election of Officers by Board members.; Establish term of directors, officers.; Reunion financial report.; Letters of commendation.; Administration structure.; Review & discussion of Bylaws and process to change them.; Membership report.; Treasurers report and Budget vote.; Motions and votes to assemble officers: board of directors and executive committee.;


Meeting Minutes, June 11th, 1995, National Smokejumper Association Executive Committee Jun 1995

Meeting Minutes, June 11th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Meeting called to order; Treasurer's Report; Membership; Election of new members to the Board of Directors; Newsletter; Part time employee; Video: No report; Young Men and Fire; Trimotor and Trail; Reunion 2000; Attending;


Meeting Minutes, March 16th, 1995, National Smokejumper Association Executive Committee Mar 1995

Meeting Minutes, March 16th, 1995, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Reunion Committee: ; Reports From Various Committees ; Reservations; Menus; Ticket Prices; A Form Letter Listing Various Options For Activities, Buckles, Etc. Was Discussed; The Next Meeting; Nsa Meeting; One Item Agenda: Renewal, Process For One-year Memberships.;


Meeting Minutes, December 20th, 1994, National Smokejumper Association Executive Committee Dec 1994

Meeting Minutes, December 20th, 1994, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Old Business; Board Walk Travel; Travel From Washington Dc To Missoula; Ronald Young National Agriculture Library; Hotel/Motel; Camping At Fairgrounds. Restrooms Open?; Day Trips; News Letter; Motels, Car Rental, Airlines, And Listing Of Day Trips; Work Study Student; Membership Rosters; Rent Vs Direct Payment; Nsa To Pay Earl; Reunion; Planning Meetings; Invite Charter;


Meeting Minutes, September 19th, 1994, National Smokejumper Association Executive Committee Sep 1994

Meeting Minutes, September 19th, 1994, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Old Business; Newsletter; Computer; Work Study; Master Rosters; letter to Asa Mundell; Western Business Equipment; Form Letters ; NEW BUSINESS; Members to date; treasurer's Report; See attached page.; Audit; Checking Account; Motioned to adjourn.;


Meeting Minutes, April 13th, 1994, National Smokejumper Association Executive Committee Apr 1994

Meeting Minutes, April 13th, 1994, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Old Business; Lease Agreement; C.P.A.- Service To N.S.A.; Newsletter; Video Production; Office Computer; Roster Orders; Financial Report; Membership; Telephone With Speaker; Stationary; Reunion Report; Nsa Pamphlet; 9:15 P.M. Meeting Adjourned.


Meeting Minutes, October 13th, 1993, National Smokejumper Association Executive Committee Oct 1993

Meeting Minutes, October 13th, 1993, National Smokejumper Association Executive Committee

National Smokejumper Association Meeting Minutes

Agenda: Old Business:; N.S.A. Seal ; Smokejumper Video; Conference Telephone Calls; Status Of Master Rosters; Bank Account In Boise; Status Of Lst Newsletters; Letter To Russian Smokejumper Base; Membership Renewal Dates; Interest On Principal And Investment Of Funds; Long Term Lease Between Earl And Nsa; Reduced Bulk-mail Rates; Asa Mundell's Book; 555Th Parachute Infantry Assoc. And Membership; New Business:; Eorge Cross' Visit During; Honorary Memberships; Current Membership; Current Financial Status; 1995 Reunion; Master Roster; National Forest Service Museum And Recent Meeting; Heritage Of Flight; 2 Trimotors Sitting At Caldwell, Idaho; Downed Aircraft In Montana And Idaho; Information And Material Received …