The meeting was called to order by Dean Beranek at 6:31 pm.
OTHER BOARD MEMBERS PRESENT: Tony Johnson, Randy Stannard, Sri Nandakumar, Jim Beeghley, MEMBERS PRESENT: Lance Miller, Denise Zingman, John N, Pat & Jonathan McCormack, Steve Pradarelli, Mark Pattison, Bill Staib, John Royal, Ben Nicholson, Mike Kluse, John Smallwood, Marcus Eickhart, Kyle Chapman The minutes of the August 9, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Jim to approve last week’s minutes. Vote taken; motion carried.
Arrow – in service Chief – out of service; waiting on clips Ercoupe – out of service; nose strut off; repair in process N84455 – in service; 2 sets of keys now; panel replacement pending off season N7717U – in service
OLD BUSINESS: Camera update – Lance fixing camera #4 Roof update – need lift for roof repair Crew Chief Systems - Randy moved to purchase with a second by Jim to approve. Vote taken; motion carried. NEW BUSINESS: Jim moved to adjourn, seconded by Randy, vote taken, motion carried. Meeting adjourned at 7:05 PM Comments are closed.
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AuthorKaro Stigler Archives
June 2023
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