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Meeting Minutes, June 13th, 2008, National Smokejumper Association Board Of Directors
Meeting Minutes, June 13th, 2008, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Introductions.; Welcome.; Minutes of the last meeting.; Minutes approved as read.; Treasurer's Report.; Current year budget.; Life Membership.; Investment Report.; Trail Maintenance.; Mann Gulch project.; Merchandise Committee Report.; Audit Committee Membership Selection.; Memorial Life Membership Selections.; Membership Committee.; Proposals Needing Board Discussion.; Vision Statement.; NSA Core Values.; NSA Mission.; NSA Goals.; Good Samaritan Fund.; Starting place for discussion at our upcoming NSA Board meeting.; The following issues need to be discussed by the NSA Board to establish additional parameters for providing aid to those in need.;
Meeting Minutes, March 8th, 2008, National Smokejumper Association Board Of Directors
Meeting Minutes, March 8th, 2008, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Special Announcement: Tom McGrath health.; Minutes of the last meeting.; Treasurer's Report.; Investments report.; National Smokejumper Center (NSC).; National Forest Service Museum.; Membership Report.; Trail Maintenance Report and NSA Scholarship Program.; Merchandise Report.; Redmond Air Center Reunion.; Boise Reunion.; History Program.; Trustees.; Mission and Vision Statements.; Smokejumper Pilot Recognition.; Recognition Awards.; Evergreen Museum Report.; Video Update.; Next Reunion.; Board Member Changes.;
Meeting Minutes, September 7th, 2007, National Smokejumper Association Board Of Directors
Meeting Minutes, September 7th, 2007, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: NCSB Reunion Update.; Minutes of the Last Meeting.; Treasurer's Report.; Investments.; Life Membership.; Membership Update.; Trails Program.; National Smokejumper Center (NSC) Update.; Boise Reunion Recommendations.; Seeley Lake Ranger District Opportunity.; History Program.; Next year's Meetings.; Potential Reunion Locations.;
Meeting Minutes, June 8th, 2007, National Smokejumper Association Board Of Directors
Meeting Minutes, June 8th, 2007, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Reunion Update.; Minutes of the Previous Meeting.; Treasurer's Report.; Membership Update.; Life Memberships.; NSA Investment Update.; Merchandising Report.; History Update.; Trails Update.; Endowment/Gift Giving Update.; Forest Service Retirees Reunion Update.; History.; Next Meeting.;
Meeting Minutes, March 3rd, 2007, National Smokejumper Association Board Of Directors
Meeting Minutes, March 3rd, 2007, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Minutes of the Previous Meeting.; Treasurer's Report.; Investments.; Errors and Omissions Insurance.; Membership Report.; Smokejumper History Program.; Youth Dynamics of Billings.; Merchandise Report.; Boise Reunion.; Trails Program.; 2007 Meetings.; 2007 Reunions.;
Meeting Minutes, October 7th, 2006, National Smokejumper Association Board Of Directors
Meeting Minutes, October 7th, 2006, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Minutes of the Previous Meeting.; Treasurer's Report.; Annual Fund.; Investment Fund Status.; Trails Report.; Reunion Update.; Merchandising Program.; New Smokejumper Video.; Bozeman Watch Company.; Left Hand brewing Company.; Life Membership Update.; History Program.; NCSB Reunion.; National Smokejumper Center (WYS).; Forest Service Reunion.; Succession: Next NSA President and First Vice President.; 2007 Meetings.; E-mail voting by the Board of Directors.;
Meeting Minutes, June 17th, 2006, National Smokejumper Association Board Of Directors
Meeting Minutes, June 17th, 2006, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Minutes of the Previous Meeting.; Treasurer's Report.; History.; Investments.; Merchandise Report.; Reunion Report.; Membership.; Trails Program.; Ed Ward's Son Finn Ward.; Save the Gobi Project.; NSA By Laws.; Life Member Fund Resolution.; Next Meeting.; Adjourn.;
Meeting Minutes, March 4th, 2006, National Smokejumper Association Board Of Directors
Meeting Minutes, March 4th, 2006, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Opened the meeting.; Minutes of the Previous Meeting.; Treasurer's report.; Forest Service Museum.; NSA 2007 Reunion in Boise.; Merchandise.; Stock Brokerage Account Life Membership Funds.; Membership Report.; History Updates.; Trails Program.; West Yellowstone Foundation.; John Twiss items.; Miscellaneous Items.; Moved and seconded to adjourn. Motion carried.;
Meeting Minutes, October 1st, 2005, National Smokejumper Association Board Of Directors
Meeting Minutes, October 1st, 2005, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Minutes of the Previous Meeting.; Treasurer's Report.; Corporate Funding.; Investments Update.; Life Member Report.; Membership Report.; NSA Partnership with the National Forest Foundation (NFF).; Bob Sallee's Speech Text.; Forest Service Museum Report.; Merchandise Report.; Recipe for a Good Social.; History Update.; Trails Program Report.; Bozeman Watch Company Report.; Boise Reunion Update.; Dates for future meetings (2006).;
Meeting Minutes, April 30th, 2005, National Smokejumper Association Board Of Directors
Meeting Minutes, April 30th, 2005, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Treasurer's Report; Investment Committee Recommendations; Merchandising Committee; Boise 2007 National Reunion; Corporate Funding; Fire Museums; Forest Service National Centennial Reunion Portland, Oregon; Draft 2005-2006 Budget; Development of Strategic Plans and Goals; tentative listing of NSA strategic goals for 2010; Next Meeting; Meeting adjourned;
Meeting Minutes, October 9th, 2004, National Smokejumper Association Board Of Directors
Meeting Minutes, October 9th, 2004, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Pledge of allegiance.; Minutes of the last meeting.; Treasurer's Report.; Membership Report.; Investments Update.; Proposed Expenditures for 2005.; Cold Missouri Waters.; Video of Bob Sallee on Mann Gulch.; Merchandise Manager Ascendancy.; Folk Life Festival Report.; History Committee Update.; Evergreen Museum.; University of Montana Archives.; NSA Documentary Video.; Seattle Mariners Commemoration of 9/11.; Trails Committee Report.; Smokejumper Magazine Report.; Merchandise Report.; Planning for Reunions.; Smokejumper Commemorative Wrist Watches.; Meeting adjourned at 3:20pm.; Addendum - Action Items.;
Meeting Minutes, June 18th, 2004, National Smokejumper Association Board Of Directors
Meeting Minutes, June 18th, 2004, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: The Pledge of Allegiance.; Special Studies.; Smokejumper Data Base.; Nomination of Additional Board Members and Positions.; Minutes of Prior Meeting.; Treasurer's Report.; Investment Strategy.; Merchandising.; Membership.; Folk Life Festival.; Smokejumper Reunion 2004 Status Report.; Recognition of Effort.; Contributing Membership.; Cold Missouri Waters.; University of Montana Archives Memorandum of Understanding.; Evergreen Museum Display Dedication.; CPS-103 Reunion.; Strategic Plan.; Membership at Jump Bases.; Passing the Gavel.; meeting be adjourned.; Attachment 1 Membership Recruitment Campaign.; Attachment 2 Memorandum of Understanding.; Attachment 3 Resolutions.;
Meeting Minutes, April 17th, 2004, National Smokejumper Association Board Of Directors
Meeting Minutes, April 17th, 2004, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Old Business; NSA trademark registration.; Treasurer's report.; Membership report.; Magazine update.; Website Report.; Merchandise Report.; Stipend for Chuck Sheley.; Board of Directors Elections.; NSA Exhibit Update.; NSA video update.; Trails Program.; Reunion Status.; Folk Life Festival.; NEW BUSINESS; Recognition.; Fred Brauer Honors.; 555 Association.; Next Meeting.;
Meeting Minutes, October 25th, 2003, National Smokejumper Association Board Of Directors
Meeting Minutes, October 25th, 2003, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Opening; Pledge Of Allegiance; Introduced New Board Members; Nsa Member Plans For Advertising Nsa, Which He Will Combine With Retirement; Donations For A Retirement Gift; Old Business; Minutes Of The Previous Meetings; Evening Program At Evergreen Aviation Museum; 1. The Nsa Exhibit At The Evergreen Museum; 3. University Of Montana Archives; Merchandise Report; Stipend For Chuck Sheley; Website Report; Stan Lynertz Citation; Treasurer’S Report; Liability Insurance; Nsa Video Activities; Membership Report; Nsa Recruitment Brochure; Kia Memorial Plaques; Trail Program; Folk Life Festival; Use Of The Nsa Logo; 2004 Reunion Update; 50Th Year Re-dedication Of The Missoula Aerial Fire Depot; …
Meeting Minutes, April 26th, 2003, National Smokejumper Association Board Of Directors
Meeting Minutes, April 26th, 2003, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Pledge of allegiance.; Old business; Minutes of the Previous Meeting.; Treasurer's report.; KIA plaques.; Membership.; Reminders.; Magazine Report.; Web Report.; Trail Maintenance Program Report.; Data Base.; KIA Memorial Plaques.; Museum Report.; NSA Videos.; NSA Reunion 2004.; NSA Logo Copyright.; New Business; Letters to Congressmen.; Folk Life Festival.; Meeting Schedules.; History Books.; Strategic Plan.; Elections.;
Meeting Minutes, October 12th, 2002, National Smokejumper Association Board Of Directors
Meeting Minutes, October 12th, 2002, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Pledge of Allegiance was omitted.; Meeting Minutes.; Introduced new director Doug Houston.; Reports.; Treasurer's Report.; Membership Report.; Magazine Report.; Web Report.; Trails Report.; Data Base Report.; Memorial Plaques.; Museum Report.; Next National Reunion.; Public Affairs Officer Position Created.; Folklife Festival Explained.; The 100th anniversary of the Forest service.; We should form an archives committee.; Everyone in attendance at a board meeting should be assigned to a committee.; Those attending board meetings should have name badges Long-Range Plan Revised.; New VP Named.; Nyquest Chief Trash Man in Missoula.; Rohrbach Suggests Lobbying for Additional Smokejumpers.; Twiss Elected.; Proceed with the fabrication …
Meeting Minutes, June 22nd, 2002, National Smokejumper Association Board Of Directors
Meeting Minutes, June 22nd, 2002, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Old Business; Treasurer's Report.; Membership.; Merchandise.; Magazine.; Board of Directors Election.; NSA Website.; Trails Program.; Smokejumper Database.; Changing of the Guard.; New Business; Trade Mark.; Termination of Agreements.; Regional NSA Gatherings.; CPS Reunion.; Memorial Funds.; NSA Committees.; BOD Name Tags.; Plaque for Deceased Jumpers.; Meeting Location Strategy.; 2003 Meeting Schedule.; Folk Life Festival 2005 on the Washington Mall.; Smokejumper History Book.; Next Meeting.; Attachments.;
Meeting Minutes, March 23rd, 2002, National Smokejumper Association Board Of Directors
Meeting Minutes, March 23rd, 2002, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Treasurer's Report.; Membership Report.; Merchandise Report.; Magazine Report.; Website Report.; History Book Report.; Trails Program Report.; Scanning NSA Documents Report.; Trademark The New NSA Logo.; Long-Range Plan.; Museum of Mountain Flying Report.; Telephone service at the Missoula NSA office.; Videos Report.; Common Stock Account.; Database Update.; Suggested Changes to Rookie Membership Plan.; Missoula Reunion Report.; Evergreen Aviation Museum Report.; University of Montana Archives Report.; Folk Life Festival Opportunity.; Evergreen Aviation Museum Report.; Ascension of officers.; Board of Directors Positions.; Next Board of Directors and Executive Committee Meetings.;
Meeting Minutes, June 16th, 2001, National Smokejumper Association Board Of Directors
Meeting Minutes, June 16th, 2001, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Board of Directors Elected; Term Completed; Treasurer's Report; Membership Report; Merchandise Report; Magazine Report; Other Museum-Related Actions; NSA Website; Relational Database; Digitizing NSA Records; Yearbook report; Trails Project; Investment Fund; Commercial Purposes; Video Report; Planning Chairman; NEW BUSINESS; Election of new officers; Reunion 2004; Teleconferencing; Award Certificates; Next Meetings; Magazine Deadline; Missoula Visitor's Center; Adjourn;
Meeting Minutes, February 17th, 2001, National Smokejumper Association Board Of Directors
Meeting Minutes, February 17th, 2001, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Old Business.; Magazine Report.; Merchandise Report.; Moosehead Beer.; Evergreen Aviation Museum.; NSA Property in the Mountain Flying Museum.; Membership Report.; Trail Maintenance Program.; NSA Missoula Office.; Reunion Video.; Next Board Meeting.; New Business.; appoint Dave Bennett as Secretary/Board of Directors.; Next NSA Reunion.; Smokejumper Video.; Adjourn.; Addendum: Summary of Grangeville meeting.;
Meeting Minutes, June 14th, 2000, National Smokejumper Association Board Of Directors
Meeting Minutes, June 14th, 2000, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Meeting was called to order.; Minutes.; NEW BUSINESS; proposal to develop and sell a yearbook to smokejumpers.; Membership Report.; Treasurer's Report.; Website Report.; Smokejumper Magazine.; Merchandising Report.; Reunion Committee Report.; Bylaws Committee Report.; Video Committee report.; Executive Committee, once a year, review all outstanding contracts.; History Committee report.; NEW BUSINESS; An association Loan Policy was discussed.; Long Range Planning report.; Election results.; Number of Board members was discussed.; the death of an Alaska Jumper, Dave Liston.; Work Plan for 2000-2001.; Meeting adjourned.;
Meeting Minutes, August 14th, 1999, National Smokejumper Association Board Of Directors
Meeting Minutes, August 14th, 1999, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Minutes of 15 June 1999 were accepted as amended.; Minutes of 2 July were accepted as read.; Treasurers Report.; OLD BUSINESS.; Newsletter report.; Membership.; Merchandise.; Trail Maintenance Report.; Mann Gulch Report.; Reunion report.; Website.; Missoula Office.; Base Liaison.; Video Marketing Plan.; NEW BUSINESS.; Meeting Date.; Membership Committee recommendations.; Redding reunion.; Website Minutes.; Newsletter.; Board Terms.; By Laws.; 1999 Spring Election.; Meeting adjourned.;
Meeting Minutes, April 10th, 1999, National Smokejumper Association Board Of Directors
Meeting Minutes, April 10th, 1999, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Approval Of Minutes.; Treasurer's Report.; Financial Health Of The Organization.; Membership And Data Base Report.; Website.; Draft Study, Project 2000.; Travel Allowance.; Base Liaison Directors.; Role In The Future Of Smokejumping.; Mission Statement.; Role In Mann Gulch Commemorative Activities.; Records Management.; Historical Preservation Committee.; Executive Committee Meetings Quarterly.; Elections.; Membership Committee.; Scholarship Fund For Children Of Jumpers Through The Nsa.; Logo.; Social Activities.; Director At Large.; Collect E-mail Addresses For Directors/Members.; Monitor Budget And Dues Structure.; Complete Nsa Brochure.; Survey Membership To Determine Talents Available For N Sa Work.; Review, Amend, And Adopt Position Descriptions.; Solicit Corporate Memberships. Upgrade …
Meeting Minutes, April 10th, 1998, National Smokejumper Association Board Of Directors
Meeting Minutes, April 10th, 1998, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Meeting to order.; Minutes from last session.; Legality of votes based on by-law concerns.; Exec Committee Meeting minutes review.; Agenda.; Treasury report, profit and loss, funds for reunion.; Base representation on board.; Call for annual financial reporting to membership.; Museum reports.; Cost estimates.; Use of membership roster.; Sharing space with NFSM.; Video Production Report.; Echo productions has been retained and production should be complete in Aug/Sept of 98.; Efforts to obtain Trimotor & equipment to film jumps. Short promo viewed.; Francis Lufkin memorial.; Org finance cost of NSA historical to be present.; Efforts to include a jump form a …
Meeting Minutes, April 4th, 1997, National Smokejumper Association Board Of Directors
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, September 10th, 1996, National Smokejumper Association Board Of Directors
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 Board Of Directors
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, March 29th, 1996, National Smokejumper Association Board Of Directors
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, July 7th, 1995, National Smokejumper Association Board Of Directors
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, March 9th, 1993, National Smokejumper Association Board Of Directors
Meeting Minutes, March 9th, 1993, National Smokejumper Association Board Of Directors
National Smokejumper Association Meeting Minutes
Agenda: Association Certificate of Incorporation and Bylaws.; Trademark; Corporate record set; CPA & accounting; form letters to each smokejumper unit with bylaws and articles of incorporation.; Jack Demmons turned Executive Director position.; areas needing 'attention' given Jack ; Committees will be organized to attend to the following:; 1) Newsletter; 2) Reunion; 3) Museum; Director's meeting is planned ; Treasurer's Report;