NORTHERN CALIFORNIA

BUSINESS AVIATION ASSOCIATION

February 15, 2011

INTRODUCTIONS: Board of Directors

John Swaney, President

Brian Adamcik, Vice President

Rod Lundy, Secretary/Treasurer

Robert Pocica, Director at Large

WELCOME

Board of Directors Meeting NCBAA Officer election by the Board:

John Swaney, PresidentBrian Adamcik, Vice PresidentRod Lundy, Secretary/TreasurerRobert Pocica, Director at Large

Board acceptance of NCBAA Mission and Vision

Board acceptance of Bill Hunter NCBAA Administrator/web site

Board Committee structure review

2/19/2011

Vote:4 - For0 - Against0 - Abstain

Vote:4 - For0 - Against0 - Abstain

NCBAA Vision

NCBAA aspires to be a powerful regional force for Business Aviation; sponsoring advocacy, promoting aviation safety, and providing mentoring and development of business aviation professionals.

NCBAA Mission

Northern California Business Aviation Association promotes aviation community involvement and awareness of Business Aviation issues through monthly organizational meetings and strategic events. 

STAFF

Bill Hunter, Administrator

Discussion of web-site plans

New Emails in use:president@NorCalBAA.orgrsvp@NorCalBAA.org administrator@NorCalBAA.org

Choosing an organization logo…

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2

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Choose 1 logo for NCBAA:

1 2

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5 6

COMMITTEES

Advocacy

Safety

Mentor (Scholarship)

ADVOCACY

Robert Pocica, Board member

John Swaney, Board member

Ex: NEXGEN in the Bay Area; Airspace advocacy

AdvocacyCommitteeChair@NorCalBAA.org

SAFETY

Steve Harms, Chair

Chris Vedo

Rod Lundy, Board member

Ed Wetzel

SafetyCommitteeChair@NorCalBAA.org

Mentoring Committee

Northern California Business Aviation Association

Herv Hodgson, Chair

Mentoring Committee

Elements

Endeavors

Three Tiers

Elements

The basic elements of the program

The individual mentor, the mentee, and the mentoring assets of the NCBAA

 

EndeavorsEncourage all members to be ambassadors of business

aviation and participate in mentoring efforts.

Support members who have a desire to mentor people interested in private/corporate aviation. 

Establish a system to facilitate the mentor and mentee connection, manage assets, and record outcomes.

Actively build financial assets dedicated to be used for the mentoring program.

Three TiersTier One

People who have had little exposure to professional general aviation and the teachers, schools, and groups who associate with potential candidates for a career in aviation. This group would receive time from NCBAA members and some limited exposure to the tangible assets.

Three TiersTier Two

People interested in aviation who have not made a definite career choice. (Ex: High school age persons with some exposure to aviation.) This group would benefit from repeated interaction with mentors and unlimited exposure to the tangible assets.

Three TiersTier Three

Individuals committed to a career in aviation, who possess the attitude essential to be successful in a business aviation career. All assets will be available to this group of individuals, including financial help to cover costs related to learning the skills needed to be a candidate as a professional in this field.

Comments & Suggestions

Please let the Mentoring Committee know your thoughts and ideas to improve this NCBAA group:

mentors@NorCalBAA.orgMentoringCommitteeChair@NorCalBAA.org

Herv HodgsonElon WrightShannon RothBrian Adamcik

Victoria CollomNick VanLooyRon Freswick

EUROPEAN UNION EMISSIONS TRADING SCHEME (EU-ETS) UPDATE

Adam HartlySupervisor, Regulatory Services

Universal Weather & Aviation

NCBAA

New Business…

NEXT MEETING

Guest Speaker Topic:

ON-BOARD HIGH SPEED INTERNET

Sponsor:

Jet Aviation St. Louis, Inc.Terry LutrickManager Regional Sales WesternDavid LosoManager, Avionics Sales

NEXT MEETING

Tuesday, March 8th

11:30am – 1:00pm

Michael’s Restaurant at Shoreline2960 Shoreline, Mountain View

Phone: (650) 962-1014

Room Introductions

Name

Company

Title