2014 Fall Section Meeting

Fall in the Tennessee Mts | Tennessee Chapter | Sept 19-21, 2014

2014 Fall Section Meeting Minutes

Written by Susan Larson, International BOD Representative

Susan Larson, Intl’ Rep with SES 99s

Janice Pelletti, Tennessee Chapter, and her support team, of no more than five, nailed it. Knoxville is truly a delightful location for any meeting, the downtown being only three blocks from our hotel. Friday’s activities were entirely on Knoxville Downtown Island Airport, including seminars and a BBQ. Saturday morning’s business meeting at the hotel featured a new addition to our vocabulary – Voluntold! We could immediately see how appropriate this word could be in the realm of 99s volunteerism, or perhaps better described as some good old-fashioned arm-twisting.

Approximately 20 days in advance of the business meeting, Governor Carbonell emailed a packet of documents, including the agenda, minutes of the previous meeting, proposed Section bylaws changes, and a copy of the July 24, 2014 letter from the IRS recognizing the Southeast Section’s group exemption (BIG YEA). Her message was as follows: “Good morning, ladies. I have attached your agenda packet for the upcoming meeting. Please bring this with you on your tablets, iPads or bring a printed version as we will not be making extra copies. If you are unable to print or if you do not have a tablet, please let me know and I will print a copy to bring for you. I look forward to seeing you all in Knoxville. Thanks, Terry”

In a discussion about the budget, it was noted that the Section Governor receives an annual allowance of $2000, of which $850 is for each of two IBOD meetings in OKC, the balance toward her registration at the Annual Conference. As the cost to attend seven meetings each year by IBOD members is extraordinary, this International Representative (and I suspect many to follow me), is very grateful that the Southeast Section members voted to reimburse two nights lodging at Section meetings for the International Representative to attend. Her meeting registration fee is already waived/absorbed by the host chapter.

One additional piece of information regarding finances, former SE Section Governor Cheryl Cichocki died recently and left the bulk of her estate to The 99s. Known is that 10% is to go to The 99s Operating account at HQ, 20% to the Endowment Fund, 20% to the AEBP, and the balance to other local 99s activities. Beyond her home, her net assets are unknown. Terry Carbonell and Cecile Hatfield are further researching the bequests.

Catherine Cavagnaro, Aerobatic Flight

In a scheduled Facetime moment, Governor Carbonell presented the Chapter Charter to the St. Croix Island Paradise Chapter. Tres cool! These ladies are excited to be a part of The 99s and they are sure to host a Section meeting soon.

The Section voted to submit an International Bylaws change as it is believed that the wording in Article V, Section 1, A. 1) needs to be changed to properly include the new Student Pilot category. Upcoming Section meetings will be May 15-17, 2015 in St. Petersburg, Florida, and September 24-27, 2015 in Huntsville, Alabama. Saturday afternoon we roamed the city, its Farmers Market and toured the East Tennessee History Center before the day’s culmination with a buffet dinner at the hotel. Subsequently, many attendees trundled over to the tower adjacent to the World’s Fair Park for a view of the city at night, while I trundled up to my guestroom for a 2:45 AM alarm to catch what must be the first flight out of Knoxville. We departed ahead of schedule at 5:20, arriving in Dallas while it was still dark, and home to New Mexico by 9:30 local time. My deepest thanks go to Terry Carbonell and Janice Pelletti for their heartfelt hospitality.

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