January 18, 2021 – Board Meeting

2019-08-19 FAHA BOD Minutes rev. 1

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FAHA Board Meeting                         January 18, 2021

7 in attendance through Zoom (hosted by Andy Karmy)

Board Members present:

Jeff Miller (2012), President                   Telephone 253-639-1915

John Tomlinson (2013), VP

Janet Gundlach (even year), Treasurer

Andy Karmy (2017)

Keith Hendrickson ((2017)

Mark Owens (2017)

Rex MacLean (2018)

Meeting commenced at 7:10 pm

This meeting was convened for the sole purpose on discussion and vote on a proposed dues rate increase. The dues increase determination began as an email motion dated 1/13/2021 that was recalled due to a request by Keith Hendrickson for further discussion. Keith led the discussion and advocated for a further raise to $120. The increase should be adequate to avoid assessments in the next 4 years prior to Airpark purchase.

Motion:

2019-08-19 FAHA BOD Minutes rev. 1

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Proposed by:     Keith Hendrickson

Seconded by:     Janet Gundlach

Motion made:   To raise the FAHA annual dues from the current $40 to $120 beginning with dues collection for 2021.

Approved by all present

Regards,  Jeff Miller (253-639-1915)