MINUTES OF THE AUGUST 2, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:31 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Tim Scheer, Randy Stannard, Jim Beeghley, Dick Anderson
 
MEMBERS PRESENT: Pat McCormick & Jonathan, Lance Miller, Jane Anderson, Bradford Thorn, Rob Ghabel, Mark Eads, Brett Lenz, Keith Neuzil
 
The minutes of the July 19, 2023, Board of Directors meeting were read by Tony. Jim moved with a second by Randy 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; looking for brake parts
Ercoupe – in service
N84455 – in service
N7717U – in service
 

1. Fuel Report: AF 217; LL 1040

 
OLD BUSINESS:  
Camera update –  wifi strong, 1 on tower
Fly-in update – have 6 planes, have plaques. Tony to get UofI Aircare scheduled
 
NEW BUSINESS:  
Announcement from President Dean: August 16th – webinar from FAA on creating parts for antique airplanes
Software next week
 
Jim moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:01 PM