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The meeting was called to order by President Rick Treiber at 6:40 p.m. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Tim Scheer, Chris (with Paige and little Flynn) Lenz, Andy Orszula, and Jim Beeghly MEMBERS PRESENT: Brett Lenz, Mike Mango, Bob Kline, Gary and Sharon Lust, and Mark Eads GUEST: A&P Keith Roof The minutes of the November 13, 2019 Board of Directors meeting were read by Tim. Chris moved with second by Randy that the minutes be accepted as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer’s Report: According to Randy, all bills are current including the down payment for insurance for the new year. 2. Airplanes: Rick reported all airplanes are up and flying except 84455, which needs a new fuel line but should be fixed in a day or so. 3. Chris is still working on getting the ADS-B devices installed. The Arrow and 7717U are done and 84455 will be done soon. NEW BUSINESS: 1. Discussion was held re A&P Keith Roof come in as a member to help with maintenance. The Board will meet with a plan. 2. Discussion was held re the potential that the restricted air space under the Class C veil effective 1 January 2020 would require the addition of ADS-B to the Ercoupe. 3. SAVE THE DATE: HOLIDAY PARTY ON DECEMBER 7, 2019! 4. NOTICE: There will NOT be a meeting “Thanksgiving Eve” (November 27, 2019), Christmas Day (December 25, 2019), or New Years Day (January 1, 2020). Andy moved with second by Jim that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:12 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 (and little Flynn) Lenz, Andy (and Helen) Orszula, and Karo Stigler MEMBERS PRESENT: Dean Beranek, Mike Mango, Alec Feller, and Mark Eads. The minutes of the November 6, 2019 Board of Directors meeting were read by Karo. Andy moved with second by Chris that the minutes be accepted as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer’s Report: According to Randy, we’re pretty much like we were before; all bills are current. 2. Airplanes: Rick reported all airplanes are up and flying. 17U is going down for a major in December. 3. Thanks goes to Mike Mango and Mark Pettinger for plowing this week. Also, we always like to thank Rick Treiber for all he does around here, which includes the shop project. Stop over and take a look; it’s really taking shape. Rick said when it’s time, we’ll have a painting party. NEW BUSINESS: 1. Discussion was held re taking the Chief and Ercoupe off of our insurance and letting members who’ve already made $1,000 incentive payments fly a 172 for $60 an hour (again, these are for prepays only). Tim moved with second by Randy that the Chief should NOT b flown if the temperature dips below 40 degrees. Vote taken; Motion carried. 2. Rick said we need lighting around the buildings and said if he picks some lights up, he’ll need help with installation. 3. Rick has the name of a person who will put our name and logo on any shirt or jacket we take to her. If interested, just give Rick a call, email, or text him. 4. SAVE THE DATE: HOLIDAY PARTY ON DECEMBER 7, 2019! 5. NOTICE: There will NOT be a meeting “Thanksgiving Eve” (November 27, 2019), Christmas Day (December 25, 2019), or New Years Day (January 1, 2020). Karo 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 6:30 p.m. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Jim Beeghly, Tim Scheer, Chris Lenz, Andy Orszula, and Karo Stigler MEMBERS PRESENT: Dean Beranek, Bob Kline, new member Jamie Kline, Paige and Little Flynn Lenz, Jerry Smithey, Gary and Sharon Lust, Mark Pettinger, and Mark Eads. The minutes of the October 30, 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: According to Randy, things are going well. 2. Airplanes: Rick reported all airplanes are up and flying. 3. The new shop that Rick is putting up is almost done. It has heat, a working bathroom, and good lighting. Rick invites all to stop in and take a look. NEW BUSINESS: 1. The next ground school sessions will start March 2, 2020. 2. Chris, Paige, and little Flynn are hosting the meeting at their home (215 East Hickory, North Liberty, IA 52317) December 18. 3. SAVE THE DATE: HOLIDAY PARTY ON DECEMBER 7, 2019! 4. NOTICE: There will NOT be a meeting “Thanksgiving Eve” (November 27, 2019), Christmas Day (December 25, 2019), or New Years Day (January 1, 2020). Jim moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:56 p.m. |
AuthorKaro Stigler Archives
May 2021
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