Meeting called to order by Rick at 6:30
Minutes tead by Chris. Motion to accept as read by Jim second by Tim

Old Buisness:
Airplanes: all are flying except the ercoupe. Wings had to be pulled and checked the spar. Should be coming back in the next few days

Treasury: no change

New Buisness: 
Timmy has an old Farmall M that is being donated to the club for our use. We will line up a trailer with a winch to load it up and get it back here.

Shawn got challenge coins as a fundraiser in memory of CFII Terry Koehn. Talk to shawn if you would like to contribute. Suggested donation is $20 going to the foundation.

May 18 at 9am is the EAA flying start in order to get more interest in flying with older generations. We have a program to talk about flying the cost, introduce instructors, and will be giving airplane rides. If you know anyone whon is on the fence or has any interest in flying, bring them out!

Flight breakfast is coming up on June 2 from 8am-noon with flour drop and airplane rides!!! Bring everyone you know for the best breakfast on the flying circuit!

Jim moved we adjourn with second by Chris Meeting adjourned at 7:06

MINUTES OF THE APRIL 24, 2019 BOARD OF DIRECTORS MEETING
The meeting was called to order by President Rick Treiber at 6:30 p.m.
OTHER BOARD MEMBERS PRESENT: Tim Scheer (via phone), Randy Stannard. Andy Orszula, Jim Beeghly, Chris Lenz, and Karo Stigler
MEMBERS PRESENT: Don Nelson, Bob Dunn, Dean Beranek, Jerry Smithey, Patrick McCormick, Brett, Paige, and Flynn Lenz, Joe DeMaria, Ramone Hemphill (via phone), CFII Ryan Story, Shawn and Gayle Rhinehart, and Kent Johnson
GUESTS PRESENT: Stephen Pradarelli (20 hours of flight time); Paul Kaufmann (½ hour of flight time); and Jonathan Helmer (guest of Patrick McCormick)
The minutes of the April 17, 2019 Board of Directors meeting were read by Karo. Randy moved with second by Chris that the minutes be accepted as read. Vote taken; Motion carried.
OLD BUSINESS:
1 Treasurer's Report: Randy reported our treasury is in pretty good shape and bills are current.
2. All airplanes are up and flying except the Ercoupe which is at Bloomfield for annual.
3. Chris got a good deal and is ordering three Skybeacons (for both 172s and the Arrow) which will satisfy the ADS-B requirement. Chris secured a $1,000 discount with free shipping. GOOD JOB, CHRIS!
4. Joe said all ground school students are doing well. Joe said each class will be extended 15 minutes in order to get all the material covered. Instead of recessing at 8:30, they’ll recess at 8:45.
5. Shawn Rhinehart said if anyone wants to join the EAA club that’s been established at Green Castle to contact him. He’d like to have an EAA event here on May 18 (EAA’s learn-to-fly day).
6. Our booth at the Kites for Kids event in North Liberty Saturday wasn’t visited much but the "kiters" sure liked the balsa wood airplanes we passed out. Suggestions for next year: pass out flyers/handout brochures and have a banner at our booth to bring to visitors’ attention we’re there. Dean volunteered to create a handout for future events. Thanks, Dean!
NEW BUSINESS:
1. Nate and Erika Smith donated their dump truck to the Foundation. Thank you!
2. Chris reported the "Old Blue" plow truck has been sold.
3. Rick said the Foundation has awarded the scholarship to Kaylah Hemphill. Kaylah’s a junior at Kennedy High School in Cedar Rapids where she is an A student, and wants to eventually sign up with the Marines.
4. With a sad heart, we report that, after battling several serious health issues for many months, honorary member Jeff Scheer passed away Tuesday evening. Jeff, Tim’s brother, was our "grill master" at our fundraiser and social events and always made sure everyone ate before he would fix his own plate.
Chris moved with second by Randy that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:51 p.m.
​

The meeting was called to order by President Rick Treiber at 6:30 p.m.
OTHER BOARD MEMBERS PRESENT: Chris Lenz, Randy Stannard. Andy Orszula, Jim Beeghly, Tim Scheer, and Karo Stigler
MEMBERS PRESENT: Don Nelson (with daughter Rosemary Cantrell), Dean Beranek, Larry Clore, Alec Feller, Mark Pettinger, Shawn and Gayle Rhinehart, Gary Lust, John Bruesch, Kent Johnson, Brett, Paige, and Flynn Lenz, and Mark Eads
The minutes of the March 27, 2019 Board of Directors meeting were read by Karo. Randy moved with second by Chris that the minutes be accepted as read. Vote taken; Motion carried.
OLD BUSINESS:
1 Treasurer's Report: Randy reported on our financial status. We’re in good shape, especially for this time of hear. All bills are current.
2. According to Tim and Rick, all airplanes are up and flying except the Ercoupe which needs an annual.
3. Chris checked on the price for two more Skybeacons which will satisfy the ADS-B requirement (for the 172s).
4. Mark Eads said all seven ground school students are doing well.
5. Scholarship. Discussion was held re our annual scholarship possibly going to military veterans and contacting stem teachers re the possibility of getting stem students interested. There will be a scholarship committee meeting immediately following tonight’s BOD meeting.
6. President Pro Tem of EAA Chapter 1630 here at Green Castle said the chapter is now official. Shawn said the initial start-up initial fee is relatively low. Anyone interested in joining Chapter 1630 should contact Shawn.
7. Tim said Dean’s been out here a lot working on our electrical system in the big hangar so the kitchen won’t have any more circuit breaks. Thanks much, Dean! APPLAUSE FROM ALL!
8. According to Rick the clean-up day was a success. Dean rolled the end of the runway and we got some more demolition done in the shop hangar that prepares us to make the repairs to the damage done by the garbage truck.
9. We’ll have a booth at Kites for Kids event in North Liberty Saturday, April 13, 2019 from noon-2:00.
NEW BUSINESS:
None.
Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:00 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, Jim Beeghly, Tim Scheer and Chris Lenz
MEMBERS PRESENT: Don Nelson, Bob Dunn, Joe DeMaria, Brett Lenz , Dean Beranek, Merlin Weissheier, Larry Clore, Ryan Story, Paige and Flynn Lenz, and Mark Eads

The minutes of the March 20, 2019 Board of Directors meeting were read by Chris. Randy moved with second by Jim that the minutes be accepted as read. Vote taken; Motion carried.

OLD BUSINESS:
1 Treasurer's Report: Randy reported on our financial status. We are in pretty good shape. All bills are current and we have a fair balance for this time of year. That includes the insurance proceeds.

2. All airplanes are up and flying except the Arrow, which is in for its annual and the Ercoupe which is due for its annual.

NEW BUSINESS:
1. We are buying the SkyBeacon for the Arrow which will satisfy the ADS-B requirement. If that goes well, we will equip the 172s as well with the same device.

2. Randy moved with second by Chris that we have a drawing for one free hour of flight time for all who come out to help Saturday with airport cleanup.

3. We need to find a scholarship candidate because the Foundation needs to donate some money to fulfill its mission. If anyone has a high school junior who is interested in flying, please have them contact the club.
​
Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:55 p.m.

The meeting was called to order by President Rick Treiber at 6:35 p.m.

OTHER BOARD MEMBERS PRESENT: Chris Lenz, Randy Stannard, Jim Beeghly, and Andy Orszula

MEMBERS PRESENT: Richard Couch, Jerry Smithey, Ryan Story, Brett, Paige, and Flynn Lenz, Mike Mango, Dean Beranek, Joe DeMaria, Larry Clore, and Mark Eads

GUESTS: John Bruesch and Rob and Sara Ghabel. Rob is a helicopter pilot in the Waterloo National Guard medevac unit flying Blackhawk helicopters and is looking for possible fixed wing time. John is also a pilot looking for tailwheel time. Both joined the club tonight. Welcome John and Rob!
The Minutes of the March 13, 2019 Board of Directors meeting were read by Chris. Randy 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 pretty good shape. All bills are current and we have a fair balance for this time of year.
2. Airplanes: All are here and ready to check out and FLY!
3. The insurance adjuster offered nearly $5,800 for the building repair and we accepted. Rick is asking for a few people to begin tearing out the damage and get ready to rebuild.
4. We are still planning to participate in the Kites for Kids event in North Liberty on April 13.
5. Please don’t forget to attend the April 7 memorial event for Terry Koehn and Bill Kimble. A clean-up day is planned for March 30. Anyone available is encouraged to show up and help.
​
NEW BUSINESS:
1. Dean discussed the possibility of accessing EAA scholarship funds for promoting new pilots.
Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:05 p.m.