Those passionate about aviation made the choice to
attend AirVenture Oshkosh. They have spoken loudly
and clearly in terms of their passion for flight. The opportunities for EAA, going forward are tremendous. We
need to ensure that the passion that exists at ‘Oshkosh’
continues on a year-round basis.”
Approval of Board Minutes
Poberezny stated that the minutes of the board of directors meetings held since the last annual meeting
would be available at the podium if anyone wished to
review them. He then asked for approval of the following motion:
RESOLVED, that all acts, decisions, and proceedings
by the board of directors of the Experimental Aircraft
Association since the last annual membership meeting
in 2008, and the annual report presented by the president of the association, be and the same hereby are
approved and ratified.
A motion to approve the resolution was made and
seconded. The motion carried.
New Business
No new business was introduced.
Election Results
Poberezny called on Emory Swinney to present the
election results. The votes were as follows:
Class I Director (three-year term)
Michael H. Dale 5
Barry E. Davis 14,393
Geoffrey G. Downey 1
Eileen P. Drake 8
Jack Harrington 14,399
Audra E. Hoy 13
Jeffrey Lee Jorgenson 3
David C. Lau 14,399
David R. Pasahow 14,395
David P. Prizio 1
Dan Schwinn 14,399
Alan R. Shackleton 14,402
Mark Staudacher 1
Michael Steineke 1
The Class I directors elected were Barry E. Davis,
Jack Harrington, David C. Lau, David Pasahow,
Dan Schwinn, and Alan R. Shackleton.
Adjournment
With there being no further business to discuss, the
meeting was adjourned at 10: 50 a.m.
