MINUTES OF THE JUNE 7, 2023, BOARD MEETING

The meeting was called to order by President Dean Beranek at 6:31 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Rick Treiber, Tim Scheer, Randy Stannard,
 
MEMBERS PRESENT: Pat McCormick & Jonathan, Dick & Jan Anderson, Dustin Storjohann, Mike Mango, Brett Lenz, Chris Lenz & wife, James Jensen, Mark Eads
 
The minutes of the May 31, 2023, Board of Directors meeting were read by Tony. Tim moved with a second by Rick to approve last week’s minutes. Vote taken; motion carried.

1. Treasurer’s Report:  A few large bills coming due, including 2 annuals, fuel bill, insurance bill.  Anyone willing to pre-pay would be appreciated.  
2. Airplane Report:  Arrow – in service

          Chief – going to Bloomfield
          Ercoupe – in service; Steve Smith asked for felt to be fixed on pilot side window
          N84455 – in service; new flap switch came in
          N7717U – out for annual; coming back when take Chief down
    3. Fuel Report: AF 362; LL 1040  

OLD BUSINESS:  
​Need pump attention again in the pit
Have rafters for Tim’s hangar
 
NEW BUSINESS:  
Congrats to Cedric Difuidi and Dustin Storjohann for becoming members!
Mark Eads wants to use small space in hangar for his ultralight
 
Randy moved to adjourn, seconded by Rick, vote taken, motion carried.  Meeting adjourned at 6:55 PM