MINUTES OF THE DECEMBER 2, 2020 BOARD OF DIRECTORS MEETING

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

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Chris Lenz (with little Flynn), Jim Beeghly, Mike Mango, and Karo Stigler

MEMBERS PRESENT:  Steve Pradarelli and Brett Lenz

GUEST and MEMBER-TO-BE:  Richard (Dick) Anderson, CFII, ME, ATP, FE
The minutes of the November 18, 2020 (as November 25 was “Thanksgiving Eve,” no meeting was held) Board of Directors meeting were read by Karo.  Randy moved with second by Mike that the Minutes be approved as read.  Vote taken; Motion carried.

OLD BUSINESS:
1.    TREASURER’S REPORT:  Randy reported we almost have enough money to reimburse Rick for the small loan he made us.  The Arrow will be bringing in some money over the next month or so as it’s on loan to Indian Hills.

2.    AIRPLANES:  Rick reported 4455's getting a factory rebuilt carburetor.  The Ercoupe is up and flying and will stay on the schedule all winter; the Chief is on maintenance as the brakes need to be worked on a little bit; 17U’s tach cable has been replaced and is up and flying.

NEW BUSINESS:

1.    Jim brought in a really nice bookcase and placed it in the briefing room.  We’ll put the aviation literature that Gregg Kobliska gave us in it.  Steve will come out and set it up with a checkout sheet, etc.
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2.    With COVID the way it is, all future Board of Director meetings will be held via ZOOM.
Randy moved with second by Chris that we adjourn.  Vote taken; Motion carried.  Meeting adjourned at 7:11 p.m.