|
The meeting was called to order by Dean Beranek at 6:31 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Jim Beeghley, Tim Scheer, Dick Anderson MEMBERS PRESENT: Lance Miller, Keith Neuzil, Mark Eads, Haley Pysick, Mike Mango, Mike Kloos, Jane Anderson, Denise Zingman, Jason Liska, James Jensen The minutes of the October 18 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 – in service Ercoupe – out; Waiting on parts N84455 – in service; replaced light bulb N7717U – in service Simulator in process to get certified
OLD BUSINESS: Pumpkin Splat update – decide on reschedule on Friday Suggested donation for meal: Adults $10, Kids $5 $35 for 2 pumpkins Saturday 9 am cleanup Merch Update – merch is in the glass case Camera Update – put up camera in hangar for meeting on Saturday NEW BUSINESS: Tim flew in the Fleet today. 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 6:37 pm.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Jim Beeghley, Tim Scheer MEMBERS PRESENT: Lance Miller, Pat McCormick & Jonathan, Keith Neuzil, Mark Eads, Nick Hemann, Kyle Chapman, Haley Pysick, Mike Mango, Mike Kloos The minutes of the October 11, 2023, Board of Directors meeting were read by Jim. Randy moved with a second by Jim to approve last week’s minutes, as amended. Vote taken; motion carried.
Arrow – in service Chief – in service Ercoupe – out; getting new carb. Hopefully coming in next few weeks. N84455 – in service N7717U – in service
OLD BUSINESS: Pumpkin Splat update – Cleanup is the Saturday before. Annual stockholders meeting on 10/29 at 11, followed by lunch 12-3. Pumpkins will drop 1-4:30 or whenever we run out of pumpkins or people who want to drop. The new door to the north hangar is finished & looks great. There is a new system to lock it down and a new winch, so get directions or study it carefully before using it. Thanks to Rick for his labor & engineering and to all who put in labor to make it happen. NEW BUSINESS: Jim moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:15 PM The meeting was called to order by Dean Beranek at 6:33 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Rick Treiber, Jim Beeghley MEMBERS PRESENT: Lance Miller, Pat McCormick & Jonathan, Keith Neuzil, Mark Eads, Ed Brecht, Nick Hemann, Dave White The minutes of the October 4, 2023, Board of Directors meeting were read by Tony. Lance moved with a second by Rick to approve last week’s minutes, as amended. Vote taken; motion carried.
Arrow – in service Chief – in service Ercoupe – out; getting new carb N84455 – in service N7717U – in service
OLD BUSINESS: Door repair almost done; waiting on a wench Pumpkin Splat update – Chris getting the pumpkins and inserting numbers Clean up is the Saturday before NEW BUSINESS: Keith & Lance plan to lay concrete in their hangars in the next few weeks Randy moved to adjourn, seconded by Rick, vote taken, motion carried. Meeting adjourned at 6:54 PM The meeting was called to order by Dean Beranek at 6:30 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Tim Scheer, Rick Treiber, Sri Nandakumar MEMBERS PRESENT: Lance Miller, Mike Mango, Jason Liska, Pat McCormick & Jonathan, Keith Neuzil, Haley Pysick & Ethel “the dog”, Denise Zingman, Mark Eads, Brett Lenz, Chris Clark, Tim Grimm, Jake Smithart VISITORS (POTENTIAL NEW MEMBERS): Tyler Davis, Nick Hemann The minutes of the September 27, 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, need to caulk tires Chief – in service Ercoupe – in service N84455 – in service; Mike replaced screw on a flap; Tony added screws for plastic panels on dash N7717U – in service
OLD BUSINESS: Door repair in process by Dean & Rick Pumpkin Splat update – serving chili and grilled cheese (per Mike) Tires down runway have been painted NEW BUSINESS: None Note from Tony: Lots of new members! The club is doing great and we need all hands on deck! Please introduce yourself to new and potential members! Randy moved to adjourn, seconded by Rick, vote taken, motion carried. Meeting adjourned at 6:47 PM The meeting was called to order by Dean Beranek at 6:30 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Tim Scheer, Dick Anderson, Rick Treiber, Sri Nandakumar MEMBERS PRESENT: Lance Miller, Mike Mango, Jason Liska, Jane Anderson, Pat McCormick & Jonathan, Keith Neuzil, Haley Pysick, Denise Zingman, Mark Eads, Brett Lenz, Chris Clark, Nick Viner The minutes of the September 20, 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 – in service N84455 – in service N7717U – in service
OLD BUSINESS: Door – could use people to help on Saturday NEW BUSINESS: October 29th – Annual BOD Meeting and Pumpkin Splat (Sunday before Halloween) Propose only 2 pumpkins per drop to make more efficient Need new flags for Veterans Day Randy moved to adjourn, seconded by Rick, vote taken, motion carried. Meeting adjourned at 7:55 PM The meeting was called to order by Dean Beranek at 6:30 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Tim Scheer, Dick Anderson MEMBERS PRESENT: Lance Miller, Mike Mango, Jason Liska, Jane Anderson, Pat McCormick & Jonathan, Cedric Difuidi, Justin M, John Royal, Nicholas Everhart, Eric Frantz, Josh Lucky The minutes of the September 13, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Dean to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – out of service; getting welded next week; may need painted (Mike has paint) Ercoupe – out of service; Tony mailing small bearing for strut link, then Mike put together in 10 min this Friday N84455 – in service; Dean spoke to McCandles. Confirmed we will get radio work done this winter. N7717U – in service
OLD BUSINESS: Roof – done Door – need someone to help on Saturday NEW BUSINESS: Welcome to new member Nicholas Everhart! Tim getting Fleet annualled. Keither painting runway tires. Randy moved to adjourn, seconded by Tim, vote taken, motion carried. Meeting adjourned at 7:01 PM The meeting was called to order by Dean Beranek at 6:31 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Rick Treiber, Tim Scheer MEMBERS PRESENT: Lance Miller, Denise Zingman, Haley Pysick, Ed Brecht, Mike Mango, John Navara, Mark Pattison, John Navara, Jason Liska, Mark Eads, Jackson P, Mike Kloos, Kyle Chapman The minutes of the September 6, 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 – out of service; waiting on parts Ercoupe – out of service; waiting on parts N84455 – in service N7717U – in service
OLD BUSINESS: Fly-in Update – Money – $1352 – food & buckets $35 – Venmo $1350 – Airplane $1157 – Square (less fees) Roof – ready for metal Camera update NEW BUSINESS: Meinert bought the latest version of xplane Rick moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:36 PM The meeting was called to order by Dean Beranek at 6:34 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Sri Nandakumar, Rick Treiber, Jim Beeghley, Dick Anderson, Tim Scheer MEMBERS PRESENT: Lance Miller, Denise Zingman, Pat McCormack & Jonathan, Mike Mango, Keith Neuzil, Jane Anderson, Chris Lenz, John Navara, Mark Pattison, Ben Nicholson & Gabe, Mike Kloos, John Smallwood, Paul, John The minutes of the August 30, 2023, Board of Directors meeting were read by Tony. Jim moved with a second by Rick to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – out of service; in Bloomfield for annual Ercoupe – out of service; front strut N84455 – in service N7717U – in service; within 6 hours of AD – getting done this week
OLD BUSINESS: Fly-in Update – Mike made a list; use it and cross items off list Lunch - $5/kids, $10 adults Brian – pilot meeting 8:30 am Sunday Bring Square for Lance Roof – beam up, repair in process Door – leave open; needs repaired/rebuilt NEW BUSINESS: Welcome to new member Jason Liska! He’s also a CFI. Rick moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:02 PM 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 |
AuthorKaro Stigler Archives
November 2023
Categories |
RSS Feed
Proudly powered by Weebly