MINUTES OF THE NOVEMBER 11, 2020 BOARD OF DIRECTORS MEETING

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.
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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.