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MINUTES OF THE FEBRUARY 20, 2019 BOARD OF DIRECTORS MEETING
The meeting was called to order by President Rick Treiber at 6:30 p.m. OTHER BOARD MEMBERS PRESENT: Chris Lenz, Randy Stannard, Tim Scheer, Andy Orszula, and Karo Stigler MEMBERS PRESENT: Don Nelson, Brett and Flynn Lenz, Alec Feller, Mike Mango, Dean Beranek, Shawn Rhinehart, Joe DeMaria, CFIIs Brian Rohr and Ryan Story, Jerry Smithey, and Mark Eads GUEST: Angela McConville of North Liberty. The Minutes of the February 13, 2019 Board of Directors meeting were read by Karo. Randy moved with second by Chris that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported we’re solvent, made the second installment on our insurance; all other bills are current; one charge card has been paid off, and the other one has a small balance remaining. We’ll get Don paid in full ... soon. 2. Airplanes: All are here and ready to check out and FLY! 3. Plowing: THANK YOU Dean Beranek, Shawn Rhinehart, Mitch Sortland, Don Nelson, and Rick Treiber for getting Green Castle’s surfaces cleared of snow and ice. The runway is ready to use! 4. Mark is gearing up for first ground school class of the year that starts March 25. 5. Member Andy Carpenter is putting together a bid on repairing the shop hangar that the garbage truck crashed into. NEW BUSINESS: 1. Guest Angela McConville, representing the City of North Liberty, informed us of a Kites for Kids parent/child bonding event on April 13 at the Liberty High School from noon until 2:00. Angela invited us to set up a booth or table with information on Green Castle that we can hand out. All in attendance thought it would be a great way to promote our club. Angela’s organization will hand out paper kites and will have fruit for children and coffee and hot chocolate for adults. 2. Don asked for a volunteer (firefighter Brian Rohr) to climb the tower and remove the tattered American flag. We’ll replace it in the spring; we’ll redirect the light at that time. 3. We will dedicate the beautiful rooms up at the office that Rick built in honor of CFII and airport manager Terry Koehn in April (date and time TBD). We’re thinking on have a little lunch at the dedication service. 4. Rick announced that Shawn Rhinehart is the “temporary president” of the EAA chapter here at Green Castle that is being formed. 5. Mike Mango mentioned he got a letter from EAA that mentioned that since this is the 50th year at Oshkosh, they will resurrect a P-26 (Peashooter) and have invited other like aircraft back. They’re saving room on the flightline for the Stits Playboy. Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:03 p.m. MINUTES of the February 13, 2019 Board of Directors Meeting
The meeting was called to order by President Rick Treiber at 6:30 p.m. Because the airport was pretty much snowed and iced in, Chris and Paige Lenz graciously allowed us to meet in their beautiful heated shop (where we also got to see the RV10 they (Chris, Paige, Brett, and Flynn) are building. We ate lots of pizza from Marco’s. THANK YOU CHRIS AND PAIGE! (Flynn was his usual charming self.) OTHER BOARD MEMBERS PRESENT: Chris Lenz, Randy Stannard, Tim Scheer, Andy Orszula, Jim Beeghly, and Karo Stigler MEMBERS PRESENT: Brett, Paige and Flynn Lenz, Alec Feller, and Mike Mango The Minutes of the January 16, 2019 Board of Directors meeting were read by Karo. Randy moved with second by Jim that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported on our financial status. Dues are still coming in; we have money to pay this quarter’s insurance and some bills. 2. Airplanes: All are here and ready to fly 3. Plowing: At Rick’s request, Karo sent an email to members asking for volunteers to be on the plowing crew. To date, Fernando Weber, Dean Beranek, and Gary Beckman have volunteered. As soon as we get the nod from Don and/or Rick that we can plow, it will be done. NEW BUSINESS: 1. The refrigerator in the big hangar died; however, the black fridge in the kitchen still works. 2. The pop machine in the office isn’t cooling very well. Rick moved with second by Chris that we unplug it and forget about it until spring. In the meantime, we’ll get a small fridge and for the office and stock it with pop. 3. Scholarship chair Dean Beranek sent a note to Rick stating he’s been contacted by one person’s who’s interested in the scholarship. 4. A garbage truck crashed into the shop hangar; their insurance will cover the damage. 5. Mike Mango said he and Tim sold their Luscomb; a man from California bought it. 6. Mike Mango said he knows of a potential new member who’s “a jumper” and is interested in getting current here at Green Castle. All agreed that would be really cool. Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:05 p.m. MINUTES OF THE JANUARY 16, 2019 BOARD OF DIRECTORS MEETING
The meeting was called to order by President Rick Treiber at 6:30 p.m. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Andy Orszula, Jim Beeghly, Chris Lenz, and Karo Stigler MEMBERS PRESENT: Don Nelson, Bob Dunn, Brett, Paige and Flynn Lenz, Dean Beranek, Joe DeMaria, Ryan Story, Larry Clore, Patrick McCormick with young guest, Tristan Miller The Minutes of the January 9, 2019 Board of Directors meeting were read by Karo. Randy moved with second by Chris, Andy, and Jim that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported on our financial status. Dues are coming in; we have money in the bank. 2. 84455 is back from Bloomfield and ready to be checked out. 3. Scholarship Committee Report: Andy posted the information and application on our website; Rick will send it to school contacts. NEW BUSINESS: 1. Mike Burns and Don Nelson plowed for three hours Sunday and blew a tire on the truck. They’ll steal a tire off of “Old Blue” and put it on the truck. Luckily, they’re the same size. Chris moved with second by Randy that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:44 p.m. MINUTES OF THE NOVEMBER 28, 2018 BOARD OF DIRECTORS MEETING
The meeting was called to order by President Rick Treiber at 6:32 p.m. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Andy Orszula, and Chris Lenz. MEMBERS PRESENT: Don Nelson, Joe DeMaria, Jim Beeghly, Gary Beckman, and Brett Lenz (along with little Flynn) The Minutes of the November 14, 2018 Board of Directors meeting were not available and there was no meeting November 21 because of Thanksgivings, so we will read the November 14 minutes at the next meeting. OLD BUSINESS: 1. Treasurer's Report: Randy reported on our financial status. All bills are paid and the first installment on insurance is paid. 2. We now have insurance in place through AVEMCO for the new year. Thanks, Rick, for all the work you did to sign us up with our new insurance carrier. NEW BUSINESS: 1. Congratulations to Andy Orszula who passed his Private Pilot Checkride last Monday. Cheers for Andy!!! 2. Our annual Christmas/Year Ender and Birthday celebration for Don will be Saturday evening December 15 at the Garage Mahal as usual starting around 6:00 PM. Please all come and bring a dish or an hors d'oeuvre to share and your favorite beverage. Randy moved with second by we Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:41 p.m. The meeting was called to order by President Rick Treiber at 6:30 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Andy Orszula, Chris Lenz, and Karo Stigler MEMBERS PRESENT: Don Nelson, Joe DeMaria, Brett Lenz, Dean Beranek, Mike Mango, and Mark Eads The Minutes of the November 7, 2018 Board of Directors meeting were read by Chris. Randy moved with second by Chris that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported that nothing’s changed from last week. 2. Airplanes: All are up and flying. 3. Applause to Chris Lenz who organized the very successful Veterans Day, November 11, flyover; we had four planes up; people said it was really beautiful. Thanks go to pilots Chris, Shawn, Scott, and Joe for making us look good! 4. A crew is getting together this Saturday to get Richard Crouch’s Champ. NEW BUSINESS: 1. We ordered 1500 gallons of 100LL today. 2. Don said the plows are up and ready to go; we need to get a plow crew together. 3. Rick said we need to avoid flying over two miles east of Green Castle (on top of hill) as the FAA said a neighbor complained about our altitude ... which was 1700-1800 ft (well above required) Randy moved with second by Chris that we adjourn. Vote taken; Motion Carried. Meeting adjourned at 6:48 p.m. The meeting was called to order by President Rick Treiber at 6:30 p.m. OTHER BOARD MEMBERS PRESENT: Tim Scheer, Randy Stannard, Andy Orszula, Jerry Smithey, Chris Lenz, and Karo Stigler MEMBERS PRESENT: Don Nelson, Dave White, CFII Gary and Sharon Lust, Joe DeMaria, Richard Couch, Brett and Flynn Lenz, Jim Beeghly, Shawn Rhinehart, Mark Pettinger, Larry Clore, and Mark Eads. The Minutes of the October 31, 2018 Board of Directors meeting were read by Karo. Randy moved with second by Chris that the minutes be approved corrected and read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported the 150 has been sold and the money’s been received. Our bills are relatively current, members who loaned us money have been paid off (all but Don, whom we still owe a bit). We’re okay, but we still don’t know what the insurance bill will be. Rick talked to the carrier who’s getting quotes, but we don’t have an answer yet. 2. Tim reported all airplanes are up and flying. 17U is due for annual at the end of this month and will be scheduled to go to Bloomfield. 3. Applause to Chris Lenz who organized the very successful flyover; we had six planes up; 1400-foot ceilings; people said it was really cool. Thanks go to pilots Chris, Shawn, Randy, Dave, Scott, and Joe for making us look good! The Veterans Day flyover is being organized by Chris. NEW BUSINESS: 1. Richard Couch just bought a Champ and needs help removing the wings, loading it onto a trailer, and bring it to Green Castle. Several at the meeting are volunteering to help Richard. 2. Rick said the enclosed hangar has been rented to Mitch Sortland. Randy moved with second by Chris that we adjourn. Vote taken; Motion Carried. Meeting adjourned at 6:50 p.m. The meeting was called to order by President Rick Treiber at 6:30 p.m. OTHER BOARD MEMBERS PRESENT: Tim Scheer, Randy Stannard, Andy Orszula, and Chris Lenz MEMBERS PRESENT: Don Nelson, Dave White, Dean Beranek, CFII Gary Lust, Patrick McCormick, Joe DeMaria, Paige and Flynn Lenz, Gary Beckman, Brett Lenz, Jim Beeghly, and Mark Eads. The Minutes of the October 24, 2018 Board of Directors meeting were read by Chris. Randy moved with second by Chris that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported that our financial status is similar to last week. We’re still waiting for the insurance quote but expect it within a few days. 2. Tim reported all airplanes are up and flying. 3. We completed the 150 sale. The funds will be transferred tomorrow. NEW BUSINESS: 1. We’re all set to do the fly-over of Kinnick Stadium for the veterans on November 3 at the end of the first quarter of the Iowa game. Randy moved with second by Chris that we adjourn. Vote taken; Motion Carried. Meeting adjourned at 6:42 p.m. The meeting was called to order by President Tim Scheer at 6:33 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Rick Treiber, Andy Orszula, and Chris Lenz MEMBERS PRESENT: Don Nelson, Dave White, Larry Clore, Mike Mango, Dean Beranek, CFII Jeff White, Patrick McCormick, Joe DeMaria, Paige and Flynn Lenz, and Mark Eads. GUEST: Idon Nadler (who got an intro flight today with Jeff White). Welcome, Idon. The Minutes of the Board of Directors meeting from October 17, 2018 were read by Chris. Rick moved with second by Randy that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported on our financial status. Similar to last week. All bills are paid. We still do not have the insurance quote. However, the pressure is off somewhat. Our current carrier is giving us a one month extension of our coverage and we have multiple carriers looking to give us a quote. 2. Tim reported that all airplanes are up and flying except N84455 which is down for a wheel problem. 3. We still have a deal working on the 150 sale. The buyer had some issues with the airplane log books and Heartland is resolving that, so hopefully it will be sold this weekend. 4. The Pumpkin Splat generated about $1,750 for the Foundation so was fairly successful considering the windy weather. NEW BUSINESS: 1. We confirmed that there were enough proxies to make a quorum to elect new board of directors. All current officers up for re-election were re-elected. The Board voted on officers. Tim advised that he wished to step down as president for personal reasons but will stay on the Board. We thank him for his tremendous commitment and tons of time spent on behalf of the Club. Rick Treiber was elected to replace him and Chris Lenz will be vice-president. Other officers will stay the same with Karo Stigler the secretary and Randy Stannard as treasurer. 2. We are finalizing plans to do the fly over of Kinnick Stadium for the veterans on November 3 at the end of the first quarter of the Iowa game. The Johnson County Veteran's Affairs organization is hosting a veterans game day at Kinnick. All veterans and their families are welcome. We expect to have several airplanes participating. Chris moved with second by Randy that we adjourn. Vote taken; Motion Carried. Meeting adjourned at 7:16 p.m. The meeting was called to order by President Tim Scheer at 6:33 PM.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Rick Treiber and Andy Orszula. MEMBERS PRESENT: Don Nelson, Brett Lenz, Gary Beckman, Larry Clore, Mike Mango, Dean Beranek, Mark Pettinger, Jim Beeghly, Joe DeMaria, Chris, Paige, and Flynn Lenz, and Mark Eads The Minutes of the Board of Directors meeting from October 3, 2018 were read by Tim. Rick moved with second by Randy that the minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported on our financial status. Same as last week. We are in OK shape. All bills are paid and we have a balance in the account. We still do not have the insurance quote. 2. All airplanes are up and flying. N84455 is scheduled to go to the shop October 19 for the radio issue. 3. We still have a deal working on the 150 sale. The buyer had some issues with the airplane log books We are working on getting that resolved. 4. Review of Pumpkin Splat plans. .Everything is on target. We still need volunteers. NEW BUSINESS: 1. Johnson County Veterans Affairs asked about a flyover for the Veteran's Day event in Iowa City. We will look into it. Rick moved with second by Randy that we adjourn. Vote taken; Motion Carried. Meeting adjourned at 6:51 PM. The meeting was called to order by President Tim Scheer at 6:30 PM.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Rick Treiber, Jerry Smithey, and Andy Orszula MEMBERS PRESENT: Don Nelson, Brett Lenz, Gary Beckman, Patrick McCormick, Larry Clore, Dave White, Mike Mango, Brett Lenz, Kent Johnson, Jim Beeghly, Joe DeMaria, Jeff White, and Chris, Paige, and Flynn Lenz The Minutes of the Board of Directors meeting from September 26, 2018 were read by Jerry Smithey. Rick moved with second by Andy that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported on our financial status. We are in OK shape. All bills are paid and we have a good balance in the account. We have insurance renewal coming up however, so are waiting to see what that will require. 2. It seems all airplanes are up and flying. N84455's radio is still out for repair, it does have a handheld temporarily. 3. We may have the 150 sold. A buyer is coming up Sunday. 4. Review of Pumpkin Splat plans. .Everything is on target. NEW BUSINESS: 1. No new business was introduced. Rick moved with second by Jerry that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:43 PM. |
AuthorKaro Stigler Archives
February 2019
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