The Meeting was called to order by President Tim Scheer at 6:30 p.m.
Board Members Present: Bob Dunn, Ryan Story (& Maria), Calvin Colony, Randy Stannard, Rick Treiber, and Karo Stigler
Members Present: Don Nelson, Mike Mango, Terry Koehn, Jim Beeghly, Merlin Weissheier, Trey Castillo, and Mark Eads
Karo read the Minutes of the December 9, 2015 Board of Directors Meeting. Bob moved with second by Rick that the Minutes be approved as read. Vote taken; Motion carried.
Treasurer’s Report: Randy reported on the status of our treasury. We received fuel and insurance bills. Dues will start coming in next month.
Airplanes: Terry reported on the status of our airplanes: 157 is back with nothing significant found; Duke’s working on the Ercoupe now; Chief was inspected today (Tim said inspection cost only $200) and will be ready for the engine 5-hour break-in tomorrow.
The “third class medical” reform bill passed the full Senate today with a unanimous vote; goes to House next.
The Christmas party held last Saturday was a huge success; great turn-out; plaques of appreciation were awarded to Mike Burns, Terry Koehn, and Don Nelson. Thanks, guys, for your many years of dedication to the Club and hard work.
Ryan’s covering some of the parts of his plane using the “Stewart System” (pros: doesn’t smell, don’t have to use clamps, doesn’t burn, etc.).
Terry said all the runway lights have been switched to LEDs; they’re super bright and look fantastic. Thanks for getting this done, Terry.
Bob moved with second by Rick and Randy that we adjourn. Vote taken; Motion carried. Adjourned at 6:53 p.m.