Raisbeck Aviation High School PTSA Executive Board Members Present: Dave Lyon, Bonnie Demaree, Mike Loughran, Deborah Sigler, and Lee Bui Absent: Yvonne Smith, Brad White, and Cynthia Seidel DRAFT Minutes for General Meeting 12/15/2016 I. President’s Welcome and Auction Volunteer Recognition President Dave Lyon determined a quorum was present and called the meeting to order at 6:25 PM in the BPC at Raisbeck Aviation High School. Dave recognized all the Auction Volunteers and Emily Thatcher was presented with a Thank You Propeller signed by the Class of 2017 and RAHS Staff. Amber Thatcher, auction co-chair, was recognized and given a gift too. Heidi Gotshall, new 2017-18 Auction chair, held two drawings for a gift card and a potted flower. A buffet of food and desserts was provided for the volunteers beginning at 6pm. Dave stated the auction results were $165,000 and still under final review. II. Approval of meeting minutes from general meeting on 9/8/16 An opportunity to review the 10/6/16 meeting minutes was provided. No corrections or modifications were made. III. Principal and ASB Reports Ms. Tipton did not attend the meeting. ASB reports that the vending machine is in place now. IV. Standing Rules Dave Lyon presented each of the proposed changes to the Standing Rules. All presented changes were moved by Dave Lyon, seconded by Deborah Sigler, and unanimously approved by the membership in attendance. V. Financial Report Lee Bui, with Dave Lyon, presented the financial report highlighting specific items for members. Keeley McDowell and Jim Smith will work with Dave Lyon to enable PayPal to have clubs associated with each deposited amount. Raisbeck Aviation High School PTSA VI. Page 2 Financial Review Mike Loughran reported that we have contracted with Clark Nuber who is currently looking over documents and they believe their review will be complete in the next week or two. VII. Unfilled Volunteer Positions Dave asked if there were any attendees willing to be on our Nominating Committee to fill the few Board positions that will be open next year. No nominees were appointed. VIII. IX. Committee Reports Grad Party – The grad party has been held the past two years at ProSports, which the seniors prefer for the venue this year. The quote provided is under the budgeted amount. Seniors are still working out the hours and committee looking for volunteers as it is a weeknight this year. Reflections – Sita Quinsay has volunteered to chair and submitted 5 items from 3 students. Bonnie will ask Tina Bellnap to replace Sita as chair next year. Unfinished Business Dave Lyon brought up the outstanding costs related to a student visit at Embry Riddle last summer. Scott McComb offered to contact Embry Riddle to ask them to waive the cost because they already provide so much support to our school, Scott felt that the supporters of our school may not be aware of us being charged this fee. Bonnie Demaree moved that if Embry Riddle still asks us to pay the outstanding fee, that we permit the Board to pay it. It was seconded by Drea Lyon, and unanimously approved by members in attendance. X. Adjournment – 7:56 PM Submitted by: Bonnie Demaree RAHS PTSA Co-Secretary
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