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Annual Meeting

NOTICE OF ANNUAL BUSINESS MEETING

In accordance with the Seventh Restated Bylaws of the Experimental Aircraft Association, Inc., notice is hereby given that the Annual Business Meeting of the members will be held at the Theater in the Woods on Wednesday, July 26, 2023 at 8:30 A.M. at the 70th Annual Convention of the Experimental Aircraft Association, Inc., Wittman Airport, Oshkosh, WI.

Notice is further given that the election will be held as the first item on the agenda at the Business Meeting. Candidate’s names and bios can be found at EAA.org

Jim Phillips,
Secretary, EAA Board of Directors




NOMINATIONS FOR EAA DIRECTORS

Pursuant to the Restated Articles of Incorporation and Seventh Restated Bylaws of Experimental Aircraft Association, Inc., nominations are hereby solicited for Class I Director positions to be filled at the 2023 EAA Annual Member Meeting. Nominations for these positions shall be made on official nominating petition forms that may be obtained by mail (addressed to Judy Reader, Experimental Aircraft Association, Inc., P.O. Box 3086, Oshkosh, WI 54903-3086) or by e-mail (jreader@eaa.org).

The nominating petition shall include a recent 3x5 photo or high-resolution (300 dpi) digital image of the candidate and contain a brief resume and 200 word bio of his or her background and experience. Candidates must be current EAA members. Each petition shall require the signatures of at least ten (10) EAA voting members, along with such members’ EAA numbers and membership expiration dates. Nomination petitions shall be submitted to Judy Reader, Experimental Aircraft Association, Inc., P.O. Box 3086, Oshkosh, WI 54903-3086, no later than January 1, 2023. The EAA Board Governance Committee shall acknowledge the filing of such petition and shall verify the validity of the signatures included on each such petition.

The EAA Annual Member Meeting will be held during EAA AirVenture Oshkosh 2023, which is scheduled for July 24 through July 30, 2023. The Annual Meeting will be held at the Theater in the Woods, on the EAA Grounds at Wittman Regional Airport, Oshkosh, Wisconsin, at 8:30 a.m. CDT on Wednesday, July 26, 2023.

Jim Phillips
Secretary
Experimental Aircraft Association, Inc.


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