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Meeting Name: |
IN-AAMS - MAY 2013 Meeting |
LOCATION: |
Teleconference |
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Facilitator: |
Fred Craigin, President IN-AAMS |
Recorder: |
Amy Helm, IN-AAMS |
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Time Keeper: |
Fred Craigin, President IN-AAMS |
Time Adjourned: |
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Date: |
MAY 14TH, 2013 @ 1130 |
Next Meeting Location: |
JUNE 11TH, 2013 @1130 Face to Face |
BOARD MEMBERS: P=Present… 50% needed for Quorum Operator PILOT Representatives Attending:
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Patrick Rauscher (St Mary’s LifeFlight) |
P |
Al Hider (Air Evac LifeTeam) |
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Keith Miller (St Mary’s LifeFlight) |
P |
Mike O’Leary ( ? ) |
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Doug Scher (Lutheran Air) TREASURER |
P |
Bryan Smith (Air Methods) |
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LuAnn McKinley (Lutheran Air) |
P |
Noah Silveus (PHI) |
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Rodney Logan (Memorial MedFlight) |
P |
Daniel Paden (Air Methods |
P |
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Ken Nemes (Memorial MedFlight) |
P |
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John Gott (Air Evac LifeTeam) |
P |
ADDITIONAL ATTENDIES: |
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Tim Lowe (Air Evac LifeTeam) PRESIDENT ELECT |
P |
Bryant Shumate-Airmethods |
P |
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Joe Ruley (Parkview Samaritan) |
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Mike Durr (Parkview Samaritan) |
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Brian Beard (St Vincent StatFlight) |
P |
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Fred Craigin (St Vincent StatFlight) PRESIDENT |
P |
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Jarrod Sights (LifeLine) |
P |
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Steve Johnson (LifeLine) |
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Joe Michna (Air Methods KY) |
P |
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Amy Helm (Air Methods KY) SECRETARY |
P |
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TOTAL PRESENT: |
13 |
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QUORUM PRESENT - YES / NO |
YES |
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Agenda Item |
Discussion / info |
Individual responsible / next update |
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Call to order / Quorum |
The meeting was called to order by Fred Craigin at 1134. A Quorum was present. |
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Approval of minutes |
The minutes from the previous meeting was reviewed and approved. |
Motion to accept by --- and second by ---- |
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Treasurer Report |
Treasurer’s report was presented via email |
Accepted by ---- and second by ----. |
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Bi-Law update |
The Fourth discussion regarding the review of the changes for the bi-laws. Individual vote held. Voting ceased In discussion it was agreed that with the deletion of 1 section and finalization it should be ready for final reading at the next meeting. |
Vote for changes will be JUNE 11th. |
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Old Business |
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IERC |
Keith has reserved a booth and a lecture slot. Discussion was held on possible presenting additional individual sessions. Keith to look into the feasibility. |
Committee – Keith (chair), Amy, Ken and Jarrod.
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TRAINING Courses |
- Currently IN-AAMS plans on holding a FPC/CFRN course the first week of October (possibly 4th,5th,6th) - NAACS Communicators course IN AAMS plans on holding a NAACS course in Fort Wayne Indiana. Dates of May 22nd and 23rd. Luann and Doug will provide lunch, breakfast and drinks. |
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Social Media |
New Web Site – the new website is operational at http://www.INAAMS.ORG through 1and1.com. |
Individuals to manage the WEB site – Fred, Rodney, LuAnn, Doug
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Marketing Supplies |
Doug has purchased 100 Portfolio’s, 500 pens, 1000 scissors. Updated Brochures and t-shirts to restock the PR supplies for the upcoming year. |
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TRAINING |
The possibility of Co-sponsoring an Aviation Safety Summit with the FAA was addressed. |
Follow up when Tim can report to group |
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Calendar |
No new additions |
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NEW Business |
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Meeting |
As per the last meeting a face to face meeting will be held in June.
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Conference line |
Fred is looking into options for a conference line. |
Fred will report back findings |
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Other |
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Adjourned |
Motion to adjourn |
Motion by ---- and second by ----. |
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Next Meeting |
JUNE 11th, 2013 Face to Face |
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Meeting Dates
2nd Tuesday Qmonth @ 11:30 Teleconference
Please check the "SAFETY --> TRAINING" section for NEW Training updates...
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