1. February 15, 2011

2. INTRODUCTIONS: Board of Directors  John Swaney, President  Brian Adamcik, Vice President  Rod Lundy, Secretary/Treasurer  Robert Pocica, Director at Large WELCOME

3. Board of Directors Meeting  NCBAA Officer election by the Board: John Swaney, President Brian Adamcik, Vice President Rod Lundy, Secretary/Treasurer Robert 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 - For 0 - Against 0 - Abstain Vote: 4 - For 0 - Against 0 - Abstain

4. 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.

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

6. STAFF  Bill Hunter, Administrator  Discussion of web-site plans  New Emails in use: president@NorCalBAA.org rsvp@NorCalBAA.org administrator@NorCalBAA.org  Choosing an organization logo…

13. Choose 1 logo for NCBAA:

14. COMMITTEES  Advocacy  Safety  Mentor (Scholarship)

15. ADVOCACY  Robert Pocica, Board member  John Swaney, Board member  Ex: NEXGEN in the Bay Area; Airspace advocacy AdvocacyCommitteeChair@NorCalBAA.org

16. SAFETY  Steve Harms, Chair  Chris Vedo  Rod Lundy, Board member  Ed Wetzel SafetyCommitteeChair@NorCalBAA.org

17. Northern California Business Aviation Association Herv Hodgson, Chair

18. Mentoring Committee Elements Endeavors Three Tiers

19. Elements The basic elements of the program The individual mentor, the mentee, and the mentoring assets of the NCBAA

20. Endeavors Encourage 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.

21. Three Tiers Tier 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.

22. Three Tiers Tier 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.

23. Three Tiers Tier 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.

24. Comments & Suggestions Please let the Mentoring Committee know your thoughts and ideas to improve this NCBAA group: mentors@NorCalBAA.org MentoringCommitteeChair@NorCalBAA.org Herv Hodgson Elon Wright Shannon Roth Brian Adamcik Victoria Collom Nick VanLooy Ron Freswick

25. Adam Hartly Supervisor, Regulatory Services Universal Weather & Aviation

27. NCBAA  New Business…

28. NEXT MEETING  Guest Speaker Topic: ON-BOARD HIGH SPEED INTERNET  Sponsor: Jet Aviation St. Louis, Inc. Terry Lutrick Manager Regional Sales Western David Loso Manager, Avionics Sales

29. NEXT MEETING Tuesday, March 8 th 11:30am – 1:00pm Michael’s Restaurant at Shoreline 2960 Shoreline, Mountain View Phone: (650) 962-1014

31. Room Introductions  Name  Company  Title