MINUTES OF THE FEB 27, 2019 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:33 PM.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Andy Orszula, Tim Scheer, Jim Beeghly and Chris Lenz with Paige and Flynn as well.

MEMBERS PRESENT:  Don Nelson, Joe DeMaria, Gary Beckman, Brett Lenz, Mike Mango, Larry Clore, Bob Dunn, Gary and Sharon Lust, Dick Minette, Mark Eads, Ryan Story, Mark Pettinger and Jackson Pettinger.
GUEST:  Matt Golden who is an ATP and has multiple experiences in aviation is interested in getting tailwheel time in order to fly crop dusters.

The Minutes of the previous Board of Directors meeting were read by Chris.  Randy Moved and Tim seconded that they be accepted as read.  Vote taken, Motion carried. 

OLD  BUSINESS:

1. Treasurer's Report:  Randy reported on our financial status. Not much change since last week.  No flying happening due to weather.
2.  Rick reports that all airplanes are available when the weather breaks.
   
3.  Tim checked with Marion regarding the job shadow request for students and they are OK with It.
   
4. We discussed the Kites for Kids event in North Liberty and decided we should put up a table to promote the club for that two hour event on 4/13.  We could use a couple of volunteers to man it.
   
5. As a reminder, the ground school begins March 25.  Get the word out to anyone who might be interested.
   

NEW BUSINESS

1.         Andy Carpenter provided an estimate on the repairs to the Hangar Building that was hit by a garbage truck.  It comes to just over $11,000.  We should be able to repair the damage with that amount.

2.         Ryan Story gave an update on his RANS airplane build.  Wings are on, panel installed, motor mounted and just some painting to finish before firing it up.  Target date for finish is end of May.

3.         Larry Clore brought up the issue of the proposed AD regarding the wing mounts on Piper PA-28 airplanes which might affect our Arrow.  It is unknown at this time what that might entail and what the cost could be.

Chris moved we adjourn and Randy seconded, Vote taken, Motion carried.  Meeting adjourned at 7:00 PM.
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