The Meeting was called to order by President Tim Scheer at 6:30 p.m.
Board Members Present: Calvin Colony, Randy Stannard, and Karo Stigler
Members Present: Don Nelson, Terry Koehn, and Mike Mango
Karo read the Minutes of the December 16, 2015 Board of Directors Meeting. Randy moved with second by Calvin that the Minutes be approved as read. Vote taken; Motion carried.
Treasurer’s Report: Randy reported on the status of our treasury. Rent to Don is current.
Airplanes: Terry reported on the status of our airplanes: The weather hasn’t been cooperative to allow the five hours to be flown off the Chief; Ercoupe’s being reconstructed.
The “third class medical” reform bill: nothing new since last week and the House is in recess.
The issue with insurance due/payments has been resolved (will be spread out for six months).
Terry will send an email to members re needing snow plow volunteers.
Truck: A used engine is being installed now.
Tim said his airplane wings and tail “feathers’ are on; it’s starting to look like an airplane.
NO MEETING NEXT WEEK; Karo will send email to members.
Randy moved with second by Calvin that we adjourn. Vote taken; Motion carried. Adjourned at 6:50 p.m.