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The meeting was called to order by President Rick Treiber at 6:30 p.m. via Zoom.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Dean Beranek, Chris Lenz (with little Flynn eating and playing in his high chair), Jim Beeghly, Mike Mango, and Karo Stigler MEMBERS PRESENT: Josh Tinkham, Stephen Pradarelli, and Brett Lenz GUEST: Elle Wyatt The minutes of the November 11, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Mike and Leonardo DiCaprio (a/k/a Chris) that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer’s Report: Our insurance is paid up. Randy reported that we really need more money to cover our expenses, so fly when you can. 2. AIRPLANES: Rick reported that we need a new tach cable for 17U so he’s put that plane on maintenance; we have concerns about 4455's rough idling; the Chief is flying but needs a little more work on the brakes (which may be fixed by this Friday); and the Arrow and Ercoupe are both flying. NEW BUSINESS: 1. Discussion was held re a friend of Josh’s who’d like to rent a hangar to host a wedding in. Sounds like fun! 2. Elle said she would like to have anything aviation-related like old propellers or any other part of an airplane to give to her daughter. So if you have something aviation-related, please contact her. She’ll leave business cards in the office that will include her contact information. Just give her a call and she’ll pick up your item(s). Thank you. NO MEETING NEXT WEDNESDAY (November 25) as it’s “Thanksgiving Eve.” Randy moved with second by Dean 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. via Zoom. OTHER BOARD MEMBERS PRESENT: Randy Stannard, Dean Beranek, Chris Lenz, Jim Beeghly, and Mike Mango MEMBERS PRESENT: Joe DeMaria and Steve Smith The minutes of the November 4, 2020 Board of Directors meeting were read by Beeghly. Stannard moved with second by Beeghly that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer’s Report: Stannard reported that we were basically broke with a $1,500 balance, but with a $4,500 bill coming due with credit card payments due the week of the 21st. We will have a deficit of about $4,000, so need an influx of $3,000 to $4,000 income in the next two weeks. Discussion about Stannard taking rent payment to Willy. Stannard indicated he would do it Thursday. Treiber commented that the wind was not being cooperative enough to allow flying. 2. AIRPLANES: Treiber reported that the Arrow is up and flying as are both 172s and the Ercoupe. Mango and Tim Scheer rebuilt the tailwheel on the Chief and, along with Treiber, are wrapping up the work on the Chief’s windshield. The remaining issue is to adjust the heel brakes and the paperwork. NEW BUSINESS: 1. Beranek reported that he is pretty sure he is in quarantine for the near future so he will keep in touch. 2. Beranek reported we received a new application for the scholarship. He will share it for consideration. Lenz moved with second by Beranek that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:10 p.m. 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, Jim Beeghly, Mike Mango, and Karo Stigler MEMBERS PRESENT: Tim Scheer, Patrick McCormick with Jonathan Hilmer, Paige and Flynn Lenz, Brett Lenz, and Keith Neuzil (tonight’s chili chef) GUEST PRESENT: Lane Schultz (scholarship applicant) The minutes of the Board of Directors meeting from October 28, 2020 were read by Lane. Randy moved with second by Chris that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. Treasurer's Report: Randy reported we’re down a bit but okay. 2. Airplanes: Rick said Mike’s made a lot of progress on the Chief and the windshield will be installed tomorrow. It starts up just great ... thanks to the new mags. The brakes on the Chief need some work; we’ll check into it. Tim bought a new tail spring for the Chief. All other aircraft is up and flying. NEW BUSINESS: 1. Election of officers: At the November 1, 2020 annual Stockholders’ meeting, the members voted to retain Rick, Randy, and Karo, who were up for re-election and advised they wish to stay on the Board. Andy was also up for re-election but decided to step down and let someone else take his place. Mike Mango was elected to take Andy’s seat. At tonight’s meeting, we elect officers. Jim moved with second by Randy that those who held officers 2019-2020 remain in their current positions. Vote taken; Motion carried. Therefore, the officers of the Board of Directors for 2020-2021are: President Rick Treiber, Vice-President Chris Lenz, Treasurer Randy Stannard, and Secretary Karo Stigler. Other Board members are Dean Beranek, Jim Beeghly, and Mike Mango. 2. Discussion was held re the frequency of Board meetings this winter. We’ll play it by ear and decide week-to-week whether to hold in-person meetings or if they’ll be via Zoom with Randy as the originator. 3. Lane will get an introductory flight, will get a logbook to have the PIC sign, and will look into the Sporty’s ground school program. This is what is would like to be the beginning of flight training ... if he receives a scholarship. Randy moved with second by Dean that we adjourn. Vote taken; motion carried. Meeting adjourned at 6:46 p.m. |
AuthorKaro Stigler Archives
May 2021
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