The January meeting of the Board of Directors was held at Ron Forthman's home.  Present was  Joe Bridgham, Ardene  Ward, Reggie Strout,  Steve Jacobs and Ron Forthman.
Reggie reported on the current status of the club funds held in the Savings Accounts, Checking Account and Discretionary Account.  It was moved, second and approved to accept the report.
The Secretary's report was read and approved with minor corrections.
Discussed the publishing of the newsletter.  Reggie expressed concern that the lack  of a newsletter could cause cost us some of our membership.  It will be presented to the membership that the due date for information is the 20th of the month.  The newsletter is to be published on the 27th of each month.  Joe will talk to Andy about the delay in getting the newsletter to the membership.
Steve Nobles has secured the conference room at the General  Aviation Terminal for our club meetings beginning with the February meeting.  Directions to getting to the facility will be sent to the membership by the Secretary a week before the meeting.
In order to adhere to AMA Insurance, membership cards will not be handed out until AMA membership has been verified.
The information packet for recharter has arrived and past on to the secretary.  There has been several money increases in our recharter for 2003.  The recharter fee is now  $30.00 and our field insurance has been increased to $60.00 for 2003.   
The next Board meeting will be held at Steve Jacobs home on March 4, 2003 @ 7 PM.
The meeting adjourned at 8:30 PM.
    Ron Forthman  Secretary