Minutes from 12/15/16

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