Thanks, Dean, for finding the error in the name of the conservation program Gary and Sharon Lust support.  Gary flies many missions for them and we understand Sharon volunteers in the office.The meeting was called to order by President Rick Treiber at 6:30 p.m.

OTHER BOARD MEMBERS PRESENT: Randy Stannard, Dean Beranek, Andy Orzula, and Karo Stigler

MEMBERS PRESENT: Tim Scheer, Shawn Rhinehart, Jeff White, and Gary Lust

GUEST PRESENT: Former member Dave Leedom, ATP, CFI; lives in Center Point, works for Collins, Rockwell, or whatever it’s called now.

The minutes of the June 10, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Dean that the minutes be accepted as read. Vote taken; Motion carried.

OLD BUSINESS:

1. Treasurer's Report: Randy reported "we’re not good but we’ll get through this."

2. Airplanes: The Arrow’s back from Indian Hills; the Chief’s flying but will go down for annual at the end of the month; the Ercoupe has a crack in the upper web center section spar about 5/8 of an inch long so it’s grounded for now; and 4455 had problems with the intercom and push-to-talk but they’re okay now.

3. Scholarship student Emma Fritz is scheduling flying hours and doing Sporty’s ground school

4. CFII Jeff White is trying to get Toby Chen through all the hoops with TSA, etc. so he can start taking instruction.

NEW BUSINESS:
1 Shawn said Gary Lust is on the Bur Oak Land Trust Conservation Program Facebook account regarding his work in Idaho re conservation wildlife. That’s really cool, Gary!

2. Rick said we need new checklists for our planes that has a new item included: NAV LIGHTS MUST BE IN THE ON POSITION FOR ADS-B OUT to function.
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Randy moved with a very rapid second by Andy that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:05 p.m.

The meeting was called to order by President Rick Treiber at 6:33 p.m. via Zoom

OTHER BOARD MEMBERS PRESENT: Randy Stannard, Dean Beranek, Jim Beeghly, Andy Orzula, Chris Lenz, and Karo Stigler

MEMBERS PRESENT: Shawn Rhinehart, Sri Nandakumar, Ramone Hemphill

The minutes of the June 3, 2020 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 we’re barely doing okay ... we’re solvent but not rich.

2. Airplanes: Rick reported the Chief’s still at Eagle Grove; a couple of minor issues with a couple of planes but they’re being addressed

3. Sri said ground school is going well; open review next week and tests the next.

NEW BUSINESS:

1 Randy said we have a new scholarship student, Emma Fritz. She’s already been scheduled to fly and has logged into the Sporty’s ground school program.

2. Flags will be put up this Sunday for flag day.
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Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:57 p.m.

The meeting was called to order by President Rick Treiber at 6:30 p.m.

OTHER BOARD MEMBERS PRESENT: Randy Stannard, Tim Scheer, Jim Beeghly, Andy Orzula, and Karo Stigler

MEMBERS PRESENT: Joe DeMaria, Dean Beranek, Bob Kline, Bob Dunn, Shawn Rhinehart, Mike Mango, Larry Clore, and Sri Nandukamar

GUESTS: Emily Silich, prospective member Elizabeth Janey, Michelle Fritz, and scholarship applicant Emma Fritz
The minutes of the May 27, 2020 Board of Directors meeting were read by Karo. 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 we’re okay, but money is real, real tight as the labor for 17U’s overhaul is $5,000 (overhaul will probably be between $22,000 and $25,000 when it’s all said and done).

2. Airplanes: Rick said the Arrow is at Indian Hills for training purposes; Ercoupe’s at Bloomfield and should be back in a week or so; 4455's intercom issue has been fixed (Gary Lust and Rick fixed a loose wire); 17U’s transponder is shot so we’re getting a yellow tag replacement.

3. Bob Dunn’s 91st birthday celebration was a huge success. Chris Lenz flew Bob for almost an hour and Bob said he sure enjoyed it. Several Green Castle members as well as members of Bob’s family were in attendance.

4. Ground School: According to Joe, the two active students are doing well. There’s one more week of contact.

5. It was noted that the flags that Dean and Rick put up for Memorial Day were appreciated by many Club members as well as the public. We received several positive comments.

NEW BUSINESS:

1 Rick said international student Toby Chen stopped out and wants to learn to fly. CFII Jeff White has worked with international students before and has been contacted.

2. Shawn Rhinehart brought Don Nelson commemorative coins to show and is asking for a $20 donation. All proceeds go to the scholarship fund.

3. Prospective instructor Grant Sanders may come to the meeting next week.

4. Tim Scheer announced that due to health reasons, he must resign from the Board and would like for Dean to take his place. With regret, Jim moved with second by Karo to accept Tim’s resignation and to nominate Dean Beranek to take his place. Vote taken; Motion carried. THANK YOU, TIM, FOR ALL THE TIME AND DEDICATION YOU’VE PUT INTO THE CLUB AND THE AIRPORT.
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Randy moved with second by Andy that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:50 p.m.