MINUTES OF THE FEBRUARY 192, 2020 BOARD OF DIRECTORS MEETING

The meeting was called to order by Vice-President Chris Lenz at 6:30 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard, Jim Beeghly, Andy Orszula, Tim Scheer, and Karo Stigler

MEMBERS PRESENT: Brett Lenz, Dean Beranek, Bob Kline, Paige and Flynn Lenz, Shawn Rhinehart, Mike Mango, Alec Feller, Florian Hopp (former member and rejoined tonight ... welcome back Florian), Meindert Niemeijer, Gary and Sharon Lust, Joe DeMaria, Sri Nandakumar, and Mark Eads

GUEST: Steven Gerbers (guest of Sri’s), who’s a private pilot from Green Bay, WI, is an intern at Collins, and is an engineering student at Purdue.

The minutes of the February 12, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Andy that the minutes be accepted as read. Vote taken; Motion carried.

OLD BUSINESS:
1. Treasurer's Report: Randy reported money is about gone as we’ve had some pretty large bills come in (e.g., 17U).

2. Airplanes: Everything should be up and running by the time peak flying season arrives. It’s been reported the Ercoupe has exhibited wing flutter, so that will be checked with the ADS-B is certified. Both the Chief and Ercoupe will be back on line March 1.

3. CFII Gary Lust reminded us of the importance of the pilot to enter information regarding the airworthiness of our airplanes on the dry erase board on the north wall of the office post-flight. Please try and remember to do this very simple task.NEW BUSINESS:1. Bob Dunn’s long-time special friend, Emily (Em) Norden passed away this week. She’s been a real supporter of the Club, has been a good friend, and fed us delicious desserts for years and we know Bob as well as Club members will miss her. We’ll send flowers for the service.2. Everyone seems happy with the Wednesday night dinner arrangements. If anyone other than the six previously-reported volunteers would like to provide dinner, please let Mike Mango know and he’ll put you on the calendar.Randy moved with second by Jim that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:52 p.m.The meeting was called to order by Vice-President Chris Lenz at 6:30 p.m.

OTHER BOARD MEMBERS PRESENT: Randy Stannard, Jim Beeghly, Andy Orszula, Tim Scheer, and Karo Stigler

MEMBERS PRESENT: Brett Lenz, Dean Beranek, Bob Kline, Paige and Flynn Lenz, Shawn Rhinehart, Mike Mango, Alec Feller, Florian Hopp (former member and rejoined tonight ... welcome back Florian), Meindert Niemeijer, Gary and Sharon Lust, Joe DeMaria, Sri Nandakumar, and Mark Eads

GUEST: Steven Gerbers (guest of Sri’s), who’s a private pilot from Green Bay, WI, is an intern at Collins, and is an engineering student at Purdue.

The minutes of the February 12, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Andy that the minutes be accepted as read. Vote taken; Motion carried.

OLD BUSINESS:
1. Treasurer's Report: Randy reported money is about gone as we’ve had some pretty large bills come in (e.g., 17U).

2. Airplanes: Everything should be up and running by the time peak flying season arrives. It’s been reported the Ercoupe has exhibited wing flutter, so that will be checked with the ADS-B is certified. Both the Chief and Ercoupe will be back on line March 1.
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3. CFII Gary Lust reminded us of the importance of the pilot to enter information regarding the airworthiness of our airplanes on the dry erase board on the north wall of the office post-flight. Please try and remember to do this very simple task.NEW BUSINESS:1. Bob Dunn’s long-time special friend, Emily (Em) Norden passed away this week. She’s been a real supporter of the Club, has been a good friend, and fed us delicious desserts for years and we know Bob as well as Club members will miss her. We’ll send flowers for the service.2. Everyone seems happy with the Wednesday night dinner arrangements. If anyone other than the six previously-reported volunteers would like to provide dinner, please let Mike Mango know and he’ll put you on the calendar.Randy moved with second by Jim that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:52 p.m.