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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, Jim Beeghly, Mike Mango, Chris Lenz, and Karo Stigler MEMBERS PRESENT: Josh Tinkham, Meindert Niemeijer, and Brett Lenz The minutes of the December 9, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Dean that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. TREASURER’S REPORT: Randy reported we had some more prepays and have enough to repay Rick. We'll be sending statements out soon for first half of the year dues; five cases of oil are coming in soon; we need to order 1000 gallons of fuel. 2. AIRPLANES: We received the registration for the Arrow, Chief, and 17U; the Ercoupe's running normally but we need to be gentler on the throttle ... don't slam it in; 4455 is flying; the Arrow's back from Indian Hills and an invoice has been sent to them; we're working on the Chief but as yet we don't have any answers ... it's still on insurance. 3. Dean created an incredible spreadsheet for airplanes, maintenance, ADs, etc. on it. 4. The office phone has been transferred to Dean; Mike's checking the mail daily. 5. Steve Pradarelli's been sorting through the books and magazines that will be put into our new bookcase. NEW BUSINESS: None. Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Adjourned 7:03 p.m The meeting was called to order by Treasurer Randy Stannard at 6:30 p.m. and then Vice-President Chris Lenz at 6:40 pm. via Zoom. OTHER BOARD MEMBERS PRESENT: Dean Beranek, Jim Beeghly, Mike Mango, and Karo Stigler MEMBERS PRESENT: Steve Pradarelli, Meindert Niemeijer, and Brett Lenz The minutes of the December 2, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Dean that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. TREASURER’S REPORT: Randy reported we got another deposit of one of our members of $1,000; cash flow is good; Tony Johnson sold our dump truck for $1500.00 that went into the Foundation which helped pay rent to the club; we still owe Rick but he's not in a hurry. 2. AIRPLANES and FUEL REPORT: fuel report by Dean: 240 gal of 100LL and 450 gal auto fuel; we'll have to order 100LL pretty soon. airplanes: 17U still waiting on new tach, new battery came today; 4455's air filter melted after landing today ... possibly some backfiring; we'll check it out but the plane is grounded until we figure it out. We're down to one case of 20/50 aircraft oil; we'll order five cases. We're looking into who has an STC for the brakes on the Chief. Ercoupe is flying. The Arrow will be coming back from Indian Hills probably tomorrow or Friday. Linkage ordered for Ercoupe. NEW BUSINESS: 1. We're getting call forwarding for our phone system; should start soon so someone will be answering the phone at all times; discussion re a different system Jim moved with second by Dean that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:16 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 (with little Flynn), Jim Beeghly, Mike Mango, and Karo Stigler MEMBERS PRESENT: Steve Pradarelli and Brett Lenz GUEST and MEMBER-TO-BE: Richard (Dick) Anderson, CFII, ME, ATP, FE The minutes of the November 18, 2020 (as November 25 was “Thanksgiving Eve,” no meeting was held) Board of Directors meeting were read by Karo. Randy moved with second by Mike that the Minutes be approved as read. Vote taken; Motion carried. OLD BUSINESS: 1. TREASURER’S REPORT: Randy reported we almost have enough money to reimburse Rick for the small loan he made us. The Arrow will be bringing in some money over the next month or so as it’s on loan to Indian Hills. 2. AIRPLANES: Rick reported 4455's getting a factory rebuilt carburetor. The Ercoupe is up and flying and will stay on the schedule all winter; the Chief is on maintenance as the brakes need to be worked on a little bit; 17U’s tach cable has been replaced and is up and flying. NEW BUSINESS: 1. Jim brought in a really nice bookcase and placed it in the briefing room. We’ll put the aviation literature that Gregg Kobliska gave us in it. Steve will come out and set it up with a checkout sheet, etc. 2. With COVID the way it is, all future Board of Director meetings will be held via ZOOM. Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 7:11 p.m. |
AuthorKaro Stigler Archives
May 2021
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