MINUTES OF THE AUGUST 9, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:24 pm.
 
OTHER BOARD MEMBERS PRESENT:  Rick Treiber, Randy Stannard, Sri Nandakumar, Dick Anderson, Jim Beeghley
 
MEMBERS PRESENT: Lance Miller, Jane Anderson, Mark Means, Brett Lenz, Keith Neuzil, Denise Zingman, Sharon Johnson, John N., Haley Pysick
 
The minutes of the August 2, 2023, Board of Directors meeting were read by Sharon. Rick 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; waiting on clips; may be fixed by Monday. Due for annual at the end of the month
Ercoupe – out of service; shimmy in the front wheel. Change tire too much play in the front strut; issue with seal. Need to pull strut and take to Tony.
N84455 – in service; Dean calling re: avionics; they already have the deposit
N7717U – in service
 

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

 
OLD BUSINESS:  
Camera update –  working. #4 down permanently – moved and on a different network now
Roof update – Received list of materials needed; Rick purchased.  Week from Monday, repairs will start.
Fly-in update – have 6 planes, have plaques. Tony to get UofI Aircare scheduled
Replacing pole in open hangar; 2 “new” poles
Need to rebuild door
 
NEW BUSINESS:  
Hangar Space
Dean received call from guy in OshKosh; wants to put 170B in a hangar
Mark wants a hangar for Ultralight
Tim admitted to hospital
15 right hand traffic. Dean proposed he could contact FAA as representative of Green Castle. Jim moved with a second by Rick to approve. Vote taken; motion carried.
Crew Chief Systems Zoom presentation by Aaron de Zafra
              30% discount for life of subscription. Billed annually in advance
              Randy motioned to purchase.
              Dick motioned to table until next week for discussion and vote. Rick seconded. Vote taken; motion carried.
 
Jim moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 8:26 PM