MINUTES OF THE DECEMBER 9, 2020, BOARD OF DIRECTORS MEETING

The meeting was called to order by Treasurer Randy Stannard at 6:30 p.m. and then Vice-President Chris Lenz at 6:40 pm. via Zoom.

OTHER BOARD MEMBERS PRESENT:  Dean Beranek, Jim Beeghly, Mike Mango, and Karo Stigler

MEMBERS PRESENT:  Steve Pradarelli, Meindert Niemeijer, and Brett Lenz

The minutes of the December 2, 2020 Board of Directors meeting were read by Karo.  Randy moved with second by Dean that the Minutes be approved as read.  Vote taken; Motion carried.

OLD BUSINESS:

1.    TREASURER’S REPORT:  Randy reported we got another deposit of one of our members of $1,000; cash flow is good; Tony Johnson sold our dump truck for $1500.00 that went into the Foundation which helped pay rent to the club; we still owe Rick but he's not in a hurry.

2.    AIRPLANES and FUEL REPORT:  fuel report by Dean: 240 gal of 100LL and 450 gal auto fuel; we'll have to order 100LL pretty soon.  airplanes: 17U still waiting on new tach, new battery came today; 4455's air filter melted after landing today ... possibly some backfiring; we'll check it out but the plane is grounded until we figure it out.  We're down to one case of 20/50 aircraft oil; we'll order five cases.  We're looking into who has an STC for the brakes on the

Chief.  Ercoupe is flying.  The Arrow will be coming back from Indian Hills probably tomorrow or Friday.  Linkage ordered for Ercoupe.

NEW BUSINESS:
1.    We're getting call forwarding for our phone system; should start soon so someone will be answering the phone at all times; discussion re a different system
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Jim  moved with second by Dean that we adjourn.  Vote taken; Motion carried.  Meeting adjourned at 7:16 p.m.