The meeting was called to order by President Rick Treiber at 6:30 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Dean Beranek, Chris Lenz with Flynn, and Jim Beeghly
MEMBERS PRESENT: Tim Scheer, Mike Mango, Tony Johnson, Patrick McCormick with Jonathan Hilmer, Joe DeMaria, Brett Lenz, and Mark Eads
GUESTS PRESENT: Greg Kobliska and Lane Schultz
The minutes of the Board of Directors meeting from October 21, 2020 were read by Rick. Randy moved with second by Dean that the Minutes be approved as read. Vote taken; Motion carried.
Treasurer's Report: Randy reported we are current on all bills and we have a balance in the account to cover first of month bills; therefore, we’re okay for now.
Airplanes: Rick reports that the Arrow and 172s are up and available. The Chief is in progress; needing painting. The Ercoupe has a couple of minor issues being worked on but is flyable.
We have a couple of new windsocks and Rick and Mike Burns will try to get them up this Sunday before the annual meeting.
Guest Greg Kobliska is donating a library full of aviation books so those will be set up in the office for borrowing by members. He is a long-time pilot and airplane owner and was in grade school with Mike Mango. Mike asked about the possibility of granting Greg an honorary membership. Randy moved with second by Dean that Greg be granted honorary member status. Vote taken; Motion carried. Congratulations Greg on your membership and thank you for the valuable resources you donated to us.
A conversation ensued about the annual meeting coming up this Sunday and it was decided to go ahead and do it in person for this year. We also decided to do Zoom meetings for board meetings with an attempt to do at least one in person meeting at the airport per month if the weather works.
Randy moved with second by Dean that we adjourn. Vote taken; motion carried. Meeting adjourned at 6:46 p.m.
The meeting was called to order at 11:20 a.m. by President Rick Treiber
Stockholders Present: Rick Treiber, John Ockenfels, David Ekman, Dean Beranek, Jeff White, Joe DeMaria, Randy Stannard, Tim Scheer, Chris and Flynn Lenz, Karo Stigler, and Mark Eads
NOTE: IT APPEARS THAT WITH THE PROXIES HELD AND THOSE PERSONALLY PRESENT, WE HAVE A QUORUM; THEREFORE, THE STOCKHOLDERS' MEETING MAY GO FORWARD.
The minutes of the October 21, 2018 stockholders' meeting were read by Karo Stigler. Randy moved with second by Chris Lenz that the minutes be approved as read. Vote taken; Motion carried.
Election of Board of Directors: Up for re-election this term are Tim Scheer, Jim Beeghly, and Chris Lenz, who all announced they wished to stay on the Board. There being no others who indicated they wanted to run for a Board position, and no nominations of others were made, Randy Stannard moved with second by Dean Beranek to accept the candidates by acclimation. Vote taken; Motion carried. The three Board members retained for the next term are: Tim Scheer, Jim Beeghly, and Chris Lenz. Election of officers on the Board of Directors will be held at the first Board meeting following the Stockholders' Meeting, i.e., October 30, 2019.
Karo moved with second by Chris that we adjourn. Vote taken; Motion carried. Adjourned at 11:30 a.m.
The meeting was called to order by President Rick Treiber at 6:38 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Dean Beranek, and Jim Beeghly
MEMBERS PRESENT: Tim Scheer, Mike Mango, and Alec Feller
GUESTS PRESENT: Lane Schultz and his mother, Elesha
The minutes of the Board of Directors meeting from October 14. 2020 were read by Rick. Randy moved with second by Jim that the Minutes be accepted as read. Vote taken; motion carried.
1. Treasurer's Report: We are current on all bills and we have a small balance in the account so we’re okay for now.
2. Airplanes: Rick reports that the Arrow and 172s are up and available but there are some repairs to the brakes needed on the Ercoupe and a couple more weeks are needed on the Chief.
1. Guest Lane Schultz is applying for the scholarship.
2. Alec brought up a desire to clean up the airplanes for winter. He will try to come out this weekend to work on wash jobs. He could use help. He wants to get the bugs off the leading edges, etc.
3. Mike commented that he would like to see us continue to have live ground school. Rick reports that is our plan as soon as it is safe from COVID.
4. Rick reports that the Arrow is scheduled to be used by Indian Hills from November 29 to Dec 17 and they expect to put about 50 hours on it. That will help the treasury but means it will be unavailable for almost three weeks.
Randy moved with second by Jim that we adjourn. Vote taken; motion carried. Meeting adjourned at 7:00 p.m.