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The meeting was called to order by Dean Beranek at 6:35 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Sri Nandakumar, Rick Treiber, Jim Beeghley, MEMBERS PRESENT: Lance Miller, Denise Zingman, Pat & Jonathan McCormack, Mike Mango, Haley Pysick, Keith Neuzil, Sharon Johnson The minutes of the August 16, 2023, Board of Directors meeting were read by Tony. Rick moved with a second by Jim to approve last week’s minutes. Vote taken; motion carried.
Arrow – John B bringing from Bloomfield Chief – out of service; in Bloomfield for annual Ercoupe – out of service; ordered rebuild front strut kit N84455 – in service; replacing landing with LED. Static reported on radio – need to check N7717U – in service; has LED already
OLD BUSINESS: Fly-in Update – Nice plaques for oldest, farthest distance, people’s choice. Prop cards, voting cards, food Clean up 9/9 at 9am Helpers Judges – Gary, Tim, Dick Communications – Jim Pilots – Ed, Randy, Sri, Brian Grill – Sharon, Tony PA/Announcements – Tony Merch – Haley Pilot Interviews – Lance, Haley Safety – Meindert Aircare coming 10-noon; caution tape or spray paint their landing area NEW BUSINESS: Congrats to Denise Zingman on becoming private pilot as of Saturday! Rick moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:10 PM The meeting was called to order by Dean Beranek at 6:31 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Sri Nandakumar, Jim Beeghley, MEMBERS PRESENT: Lance Miller, Denise Zingman, John N, Pat & Jonathan McCormack, Steve Pradarelli, Mark Pattison, Bill Staib, John Royal, Ben Nicholson, Mike Kluse, John Smallwood, Marcus Eickhart, Kyle Chapman The minutes of the August 9, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Jim to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – out of service; waiting on clips Ercoupe – out of service; nose strut off; repair in process N84455 – in service; 2 sets of keys now; panel replacement pending off season N7717U – in service
OLD BUSINESS: Camera update – Lance fixing camera #4 Roof update – need lift for roof repair Crew Chief Systems - Randy moved to purchase with a second by Jim to approve. Vote taken; motion carried. NEW BUSINESS: Jim moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:05 PM The meeting was called to order by Dean Beranek at 6:24 pm.
OTHER BOARD MEMBERS PRESENT: Rick Treiber, Randy Stannard, Sri Nandakumar, Dick Anderson, Jim Beeghley MEMBERS PRESENT: Lance Miller, Jane Anderson, Mark Means, Brett Lenz, Keith Neuzil, Denise Zingman, Sharon Johnson, John N., Haley Pysick The minutes of the August 2, 2023, Board of Directors meeting were read by Sharon. Rick moved with a second by Randy to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – out of service; waiting on clips; may be fixed by Monday. Due for annual at the end of the month Ercoupe – out of service; shimmy in the front wheel. Change tire too much play in the front strut; issue with seal. Need to pull strut and take to Tony. N84455 – in service; Dean calling re: avionics; they already have the deposit N7717U – in service
OLD BUSINESS: Camera update – working. #4 down permanently – moved and on a different network now Roof update – Received list of materials needed; Rick purchased. Week from Monday, repairs will start. Fly-in update – have 6 planes, have plaques. Tony to get UofI Aircare scheduled Replacing pole in open hangar; 2 “new” poles Need to rebuild door NEW BUSINESS: Hangar Space Dean received call from guy in OshKosh; wants to put 170B in a hangar Mark wants a hangar for Ultralight Tim admitted to hospital 15 right hand traffic. Dean proposed he could contact FAA as representative of Green Castle. Jim moved with a second by Rick to approve. Vote taken; motion carried. Crew Chief Systems Zoom presentation by Aaron de Zafra 30% discount for life of subscription. Billed annually in advance Randy motioned to purchase. Dick motioned to table until next week for discussion and vote. Rick seconded. Vote taken; motion carried. Jim moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 8:26 PM The meeting was called to order by Dean Beranek at 6:31 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Tim Scheer, Randy Stannard, Jim Beeghley, Dick Anderson MEMBERS PRESENT: Pat McCormick & Jonathan, Lance Miller, Jane Anderson, Bradford Thorn, Rob Ghabel, Mark Eads, Brett Lenz, Keith Neuzil The minutes of the July 19, 2023, Board of Directors meeting were read by Tony. Jim moved with a second by Randy to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – out of service; looking for brake parts Ercoupe – in service N84455 – in service N7717U – in service
OLD BUSINESS: Camera update – wifi strong, 1 on tower Fly-in update – have 6 planes, have plaques. Tony to get UofI Aircare scheduled NEW BUSINESS: Announcement from President Dean: August 16th – webinar from FAA on creating parts for antique airplanes Software next week Jim moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:01 PM The meeting was called to order by Rick Treiber at 6:29 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Tim Scheer, Randy Stannard MEMBERS PRESENT: Pat McCormick & Jonathan, Mike Mango, Lance Miller, Mark Eads, Steve Pradarelli, Dick & Jan Anderson, Sharon Johnson The minutes of the July 12, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Rick to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – in service Ercoupe – out of service; will be done by the weekend N84455 – in service N7717U – in service
OLD BUSINESS: Camera update – moving capable camera installed, can view on app Fly-in update – 9:00 am set up, Tony to get UofI Aircare to come, need help NEW BUSINESS: Tim has given Mike & Bryan the Fleet Rick moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:05 PM The meeting was called to order by Vice President Rick Treiber at
6:37. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Sri Nandakumar and Jim Beeghly MEMBERS PRESENT: Haley Pysick, Lance Miller, John Navara, Kyle Chapman, Ben Nicholson, Brett Lenz, Chis Lenz & Aiden, Nick Viner and Justin Myers, The minutes of the June 28, 2023 meeting were read by Jim. Randy made a motion they be aceptcd as read and .Jim seconded, vote taken, motion passed OLD BUSINESS: Treasurer's Report: We are current with all bills and have a balance of over $10,000 maybe for the first time in history. Airplane report: The Ercoupe is down but everything else is available. Fuel repo1t - We do not have a reading but believe our auto fuel is OKand we need 100LL, so it is on order. Haley updated on the merchandising and there have been several orders, so all is going well. Lance updated us on the camera system. There is a lot going on so stay tuned. We may have more than 8 cameras eventually. NEW BUSINESS: There was no new business. Randy moved we adjourn the meeting and Jim seconded. Vote taken, motion carried. Meeting adjourned at 7:07 PM. The meeting was called to order by President Dean Beranek at 6:34 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Rick Treiber, Tim Scheer, Randy Stannard, Sri Nandakamar MEMBERS PRESENT: Pat McCormick & Jonathan, Mike Mango, Lance Miller, Mark Pattison, Gary & Sharon Lenz, Ed Brecht, Steve Pradarelli, James Sauper, Mike Kloos, Denise Zingman VISITOR: Joel The minutes of the June 21, 2023, Board of Directors meeting were read by Tony. Rick moved with a second by Randy to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – being repaired Ercoupe – out of service N84455 – in service; 32 hours before annual is due N7717U – in service; 76 hours before annual is due
OLD BUSINESS: Pole is in for runway camera; just need power ran still Lance also replacing repeater on top of tower Mango gave fly-in update Sri gave ground school update Rick gave update on upcoming round table to discuss future of the club and get some younger people interested. NEW BUSINESS: Need help cleaning up trees Rick moved to adjourn, seconded by Tim, vote taken, motion carried. Meeting adjourned at 6:59 PM The meeting was called to order by President Dean Beranek at 6:35 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Rick Treiber, Tim Scheer, Randy Stannard, Dick Anderson, Jim Beeghley MEMBERS PRESENT: Pat McCormick & Jonathan, Mike Mango, Chris Lenz, Lance Miller, Keith & Kathy Neuzil, Mark Pattison, Ravi Patel, Cedric Difuidi The minutes of the June 14, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Jim to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – being repaired Ercoupe – in service; searching for steering part $400, fuel lock leak N84455 – in service N7717U – in service
OLD BUSINESS: Mango gave fly-in update – get the word out. Discussion of event needs – volunteers! Need pilots & planes 2 people looking at roof to install Website has been updated NEW BUSINESS: Congrats to Rod Schadey for becoming a member! He has a 66 Cessna 150F that he flies out of Independence. Rick moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:03 PM The meeting was called to order by President Dean Beranek at 6:27 pm.
OTHER BOARD MEMBERS PRESENT: Rick Treiber, Randy Stannard, Dick Anderson, Tim Scheer, Dean Beranek MEMBERS PRESENT: Lance Miller, Jason King, Patrick McCormick, Jonathan Hilmer, Kyle Chapman, Jeanette Corley, Mark Eads, Joe Demaria, Talha Farid, Steve Pradarelli, Gary Lust, Sharon Lust, Ryan Story, Brett Lenz, Mike Mango, Mark Pettinger, Kyle and Lydia Bemister Guests: Bradford Thorn, Joel Ackermann The minutes of the June 7, 2023, Board of Directors meeting were read by Haley. Rick moved with a second by Dean to approve last week’s minutes. Vote taken; motion carried.
Arrow – In service Chief – Grounded for now due to hot mags Ercoupe – One of universal joints in steering linkage broke. Tony trying to find parts. N84455 – In service N7717U – Annual complete. In service.
OLD BUSINESS:
NEW BUSINESS:
Rick moved to adjourn, seconded by Randy vote taken, motion carried. Meeting adjourned at 6:59 PM The meeting was called to order by President Dean Beranek at 6:31 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Rick Treiber, Tim Scheer, Randy Stannard, MEMBERS PRESENT: Pat McCormick & Jonathan, Dick & Jan Anderson, Dustin Storjohann, Mike Mango, Brett Lenz, Chris Lenz & wife, James Jensen, Mark Eads The minutes of the May 31, 2023, Board of Directors meeting were read by Tony. Tim moved with a second by Rick to approve last week’s minutes. Vote taken; motion carried.
Ercoupe – in service; Steve Smith asked for felt to be fixed on pilot side window N84455 – in service; new flap switch came in N7717U – out for annual; coming back when take Chief down 3. Fuel Report: AF 362; LL 1040 OLD BUSINESS: Need pump attention again in the pit Have rafters for Tim’s hangar NEW BUSINESS: Congrats to Cedric Difuidi and Dustin Storjohann for becoming members! Mark Eads wants to use small space in hangar for his ultralight Randy moved to adjourn, seconded by Rick, vote taken, motion carried. Meeting adjourned at 6:55 PM |
AuthorKaro Stigler Archives
June 2023
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