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The meeting was called to order by President Rick Treiber at 6:30 p.m. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Chris Lenz, Jim Beeghly, Andy Orszula, and Karo Stigler MEMBERS PRESENT: Dean Beranek, Brett, Paige, and Little Flynn Lenz, Bob Kline, Fernando Weber, Nate Smith, Kent Johnson, and Mark Eads. NEW MEMBERS: new members Jeff and Austin Stull The minutes of the October 16, 2019 Board of Directors meeting were read by Karo. Chris 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 in pretty good shape; credit cards are current and we have enough to pay insurance for this quarter. 2. Airplanes: Rick reported all airplanes are up and flying. We’ll do maintenance on the Chief and Ercoupe this winter when they’re off the insurance and hangared. 3. The PumpkinSplat! and annual stockholders’ meeting will be October 27 (rain date: November 3). Chris Lenz, Tim Scheer, and Jim Beeghly are up for re-election this year. NEW BUSINESS: 1. Brett will fix the five runway lights that are out. Thanks Brett! 2. If anyone has a vacuum cleaner they wish to donate to the Club, PLEASE FEEL FREE TO DO SO as ours has cleaned its last floor. Chris moved with second by Randy that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:47 p.m. The meeting was called to order by President Rick Treiber at 6:31 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Chris Lenz (with little Flynn), Jim Beeghly, Andy Orszula, and Karo Stigler MEMBERS PRESENT: Bob Dunn, Mike Mango, Dean Beranek, Larry Clore, Brett Lenz, and Brent Hilzendager The minutes of the October 9, 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 we’re doing well. We’ll be debt free ... until the fall insurance payment comes due, that is. 2. Airplanes: Rick reported all airplanes are up and flying at this point. The Arrow needs the ADS-B fly-off done. Since the Ercoupe and Chief haven’t flown December, January, or February in the past, we’re suspending the insurance on those two planes for those three months. If you want to fly them before March 2020, you’d better do it before 1 December. 3. The PumpkinSplat! and annual stockholders’ meeting will be October 27 (rain date: November 3). 4. Rick is still needing at least two pilots to fly at the PumpkinSplat! on the 27th. So far, Mark Pettinger, Jeff White, and David Ekman are the only pilots who have at least 500 hours logged who have signed up. There have to be more of you out there, so please contact Rick if you can fly. This event is a LOT of fun for everyone! NEW BUSINESS: 1. Fairfield is having a fly-in 26 October! 2. Rick needs to come up with a plan for plowing snow. Karo was volunteered to coordinate plowers. So far, Mike Mango, Jim Beeghly, Andy Orszula, Jerry Smithey, Dean Beranek, Randy Stannard, and Rick Treiber have volunteered to plow. If anyone else wants to be on the crew, please contact Karo. 3. Jerry brought out a bunch of 9V batteries for use as back-ups in intercoms, headsets, etc. 4. The 100LL pump is working again. Note: We have a hand pump for use when needed. 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, Tim Scheer, Chris Lenz (with little Flynn), Jim Beeghly, and Karo Stigler MEMBERS PRESENT: Bob Dunn, Mike Mango, Dean Beranek, James Jensen, Alec Feller, Mark Pettinger, Larry Clore, and Scott Peterson The minutes of the October 2, 2019 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 in remarkably good shape”; all bills are current and all credit cards are paid off. 2. Airplanes: Rick reported all airplanes are up and flying at this point. 3. Rick said this year’s Family Air Adventure is CANCELLED due to expected poor weather. 4. The PumpkinSplat! and annual stockholders’ meeting will be October 27 (rain date: November 3). 5. Discussion was held regarding having one big fundraising event per year, rather than two or three smaller ones. 6. Tim reported one of the ground school students scored a 98% on an FAA practice test. NEW BUSINESS: Brent Hilzendager got his instrument rating. Chris moved with second by Jim that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:42 p.m. The meeting was called to order by President Rick Treiber at 6:35 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Tim Scheer, Andy Orszula, Chris Lenz, and Jim Beeghly MEMBERS PRESENT: Bob Dunn, Mike Mango, Brett, Paige, and Little Flynn Lenz, Dean Beranek, Bob Kline, and Mark Eads The minutes of the September 25, 2019 Board of Directors meeting were read by Andy. Chris moved with second by Andy that the minutes be accepted as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer’s Report: Randy reported we’re in pretty good shape; all bills are current and all credit cards are paid off. 2. Airplanes: Rick reported all airplanes are up and flying. 3. Chris installed the ADS-B unit in the Arrow and flew off the required time for the FAA. We just need to get it approved by the A&P and logged and it is done. He will do N84455 soon but it will require an adaptor to install it. Chris will get Hartland to approve it when he takes the Arrow down for its inspection and logging. 4. Mark said ground school is going well with nine students; four of whom should be flying soon. 5. October 13, 2019 is our Family Air Adventure and Young Eagles event. [NOTE: SINCE THESE MINUTES WERE REPORTED, THE FAMILY AIR ADVENTURE HAS BEEN CANCELLED DUE TO EXPECTED BAD WEATHER.] The PumpkinSplat! and annual stockholders’ meeting will be October 27 (rain date: November 3). Chris reached out for some pumpkin pricing but has not gotten prices yet. NEW BUSINESS: None Chris moved with second by Andy that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:01 p.m. |
AuthorKaro Stigler Archives
May 2021
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