MINUTES OF THE AUGUST 30, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:35 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Randy Stannard, Sri Nandakumar, Rick Treiber, Jim Beeghley,  
 
MEMBERS PRESENT: Lance Miller, Denise Zingman, Pat & Jonathan McCormack, Mike Mango, Haley Pysick, Keith Neuzil, Sharon Johnson
 
The minutes of the August 16, 2023, Board of Directors meeting were read by Tony. Rick 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 – John B bringing from Bloomfield
Chief – out of service; in Bloomfield for annual
Ercoupe – out of service; ordered rebuild front strut kit
N84455 – in service; replacing landing with LED. Static reported on radio – need to check
N7717U – in service; has LED already
 

1. Fuel Report: AF 472; LL 920

 
OLD BUSINESS:  
Fly-in Update – Nice plaques for oldest, farthest distance, people’s choice.
              Prop cards, voting cards, food
              Clean up 9/9 at 9am
              Helpers               Judges – Gary, Tim, Dick
                                           Communications – Jim
                                           Pilots – Ed, Randy, Sri, Brian
                                           Grill – Sharon, Tony
                                           PA/Announcements – Tony
                                           Merch – Haley
                                           Pilot Interviews – Lance, Haley
                                           Safety – Meindert
              Aircare coming 10-noon; caution tape or spray paint their landing area
 
NEW BUSINESS:  
Congrats to Denise Zingman on becoming private pilot as of Saturday!
 
Rick moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:10 PM