MINUTES OF THE AUGUST 16, 2023, BOARD MEETING

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.
 

1. Treasurer’s Report:  All bills paid and credit cards current. 

 

1. Airplane Report:

 
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
 

1. Fuel Report: AF 200; LL 990 Still need to order more AF

 
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