MINUTES OF THE AUGUST 5, 2020 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:30 p.m.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Jim Beeghly, Chris Lenz, and Karo Stigler

MEMBERS PRESENT:  Bob Dunn, Tim Scheer, Joe DeMaria, Patrick McCormick, Mike Mango, Brett Lenz, Paige and Flynn Lenz, CFII and MEI Grant Sanders, and Tony Johnson, Richard Couch, Leeroy Wullner, Tom McNamar

GUEST:  Grant Lehmann, originally from Iowa Falls but now Iowa City; dental student; paramotor glider (paraglider with a fan on the back) pilot

The minutes of the July 29, 2020 Board of Directors meeting were read by Karo.  Randy moved with second by Jim that the minutes be accepted as read.  Vote taken; Motion carried.

OLD BUSINESS:

1.    Treasurer's Report:  Randy said we’re in the black; Joe DeMaria stepped up and made up the balance for the new mags for the Chief.  Thanks goes to everyone who donated toward the new mags ... especially Tim Scheer, who matched all donations.

2.    Airplanes:  Rick said the 172s. the Arrow, and Chief are all flying.  We bought the Ercoupe from the Boone EAA chapter.  After tweaking a couple of things, it should be flying by the weekend.
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NEW BUSINESS:
1.    The door hinge on 4455 has a temporary fix (a nail) as the new piece hasn’t arrived yet.
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Randy moved with second by Jim that we adjourn.  Vote taken; Motion carried.  Meeting adjourned at 6:41 p.m.