MINUTES OF THE APRIL 14, 2021, BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:32 p.m. at the Club and via FaceTime.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Jim Beeghly, Dean Beranek, Mike Mango, Chris Lenz, and Karo Stigler (via FaceTime)

MEMBERS PRESENT:  Tim Scheer, Brett Lenz, Larry Clore, Tony Johnson, CFII Jeff White, CFII Gary Lust, and Tom McNamar

GUEST PRESENT:  Henry Olsen

The minutes of the April 7, 2021, Board of Directors meeting were read by Karo.
Chris moved with second by Randy that the minutes be accepted as read.  Vote taken; Motion carried.

OLD BUSINESS:

1.    Treasurer's Report:  Randy reported we're just about where we were last week.  We've paid our bills and a little money has come in.

2.    Airplane report: Dean reported the Ercoupe's at Bloomfield and the rest of the planes are flying.

3.    Fuel Report:  Dean reported we have 332 gallons of auto fuel and 100LL is down to 600 gal.

4.    Mike worked on the kitchen a little yesterday.

5.    Mike bought a toilet for the office bathroom for Rick to install.

NEW BUSINESS:

1.    Jeff White is planning on washing airplanes; he just needs the supplies including degreaser.  Rick and others told him where he could find the degreaser.

2.    Larry Clore asked if anyone's ever come in and talked about insurance coverage.  Rick will talk to Willie (one of the landlords).
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Chris moved with second by Randy to adjourn.  Vote taken; Motion carried.  Board of Directors Meeting adjourned at 6:46 p.m.​