MINNESOTA BALLOONING ASSOCIATION
02-21-00

THE MEETING WAS CALLED TO ORDER AT 7:00 BY GEORGE IBACH.

THE AGENDA WAS APPROVED AS PRESENTED.

THE JANUARY MINUTES WERE PRESENTED AS THE EMAIL DATED 02-13-00.

GLEN TERRY GAVE THE TREASURER'S REPORT.  MOTION BY DAVE J. SECOND BY JIM W.
TO ACCEPT THE REPORT.  PASSED

COMMITTEE REPORTS:
    - REVIEW OF CHRISTMAS PARTY - MOTION BY GLEN T. SECOND BY DAN D. TO
REIMBURSE BECKY POPE $50 FOR PARTY EXPENSE.  PASSED

    - DISCUSSION ON WEBSITE PROGRESS AND THE NEED TO UTILIZE THE WEBSITE.

    - DAVE J. GAVE AN UPDATE ON THE SAFETY SEMINAR.  SEMINAR WILL BE HELD
ON 4-1-00.  ALL INFORMATION WILL BE SENT OUT TO MEMBERS.

OLD BUSINESS:
    - DAVE JOHNSON REPORTED ON THE MBA BOOTH AT THE FLIGHT EXPO.

NEW BUSINESS:
    - NOMINATIONS FOR MBA BOARD.
         THE FOLLOWING NOMINATIONS WERE MADE AT THE MEETING:
            PRESIDENT - DAVE JOHNSON
            VICE PRESIDENT - GEORGE IBACH
            SECRETARY - DAN DOBSON
            TREASURER - GLEN TERRY
    NOMINATIONS WILL BE TAKEN FOR ALL POSITIONS UNTIL MARCH 15.  SEND ALL
NOMINATIONS TO GARY GRUBA at - rx7hotair@aol.com

ELECTION OF OFFICERS WILL BE HELD AT THE MARCH 20 MEETING.  PROXY BALLOTS
WILL BE AVAILABLE.  CONTACT GLEN T. FOR BALLOTS.

MOTION BY GARY G. SECOND BY WYNN G. TO HAVE MEMBERSHIPS SET UP ON AN ANNUAL
BASIS.  RENEWAL WILL BE DUE EACH YEAR ON ANNIVERSARY OF THE MEMBERSHIP.
PASSED

MOTION BY GLEN T. SECOND BY GARY G. TO HAVE ALL MEMBERSHIP DATED PRIOR TO
1-1-99 HAVE RENEWAL JAN 1.  PASSED

MOTION BY GLEN T. SECOND BY DAN D. TO RETURN TO MONTHLY MEETINGS.  MEETINGS
WILL BE HELD FROM 7 - 8 PM THE THIRD MONDAY OF THE MONTH.  PASSED

MOTION BY GARY G. SECOND BY DAVE J. TO ADJOURN.

R/S GARY GRUBA