MINUTES OF THE JANUARY 20, 2021 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:42 PM via Zoom.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Mike Mango and Jim Beeghly

MEMBERS PRESENT: Steve Smith, Richard Couch and Steve Pradarelli

The minutes of January 13, 2021 meeting were read by Jim.  Randy moved with second by Dean that the Minutes be accepted as read.  Vote taken; Motion carried.

OLD  BUSINESS:

Treasurer's Report:  We are probably in the best place we have been in at this time of year for a long time.  All bills are current and we have money in the bank.  We have about $6,000 in credit card debt, but it is current

Dean and Mike reported on airplanes.  The Arrow and both 172s are flying.  The Ercoupe still has brake issues which should be resolved soon.  The Arrow to be used by Indian Hills needs a 100-hour inspection.  As soon as Heartland can get it in, we will take it for that and it will also be signed off for its annual at the same time.  We also had a discussion about how squawks should be reported and managed.  Dean is working on a plan to be presented to all members so we can be sure pilots know the status of airplanes.

Mike reports that the Chevy plow truck is back up and with 500 pounds of sand in the back; works great.

NEW BUSINESS:

Mike asked Steve Pradarelli to put up a new sign identifying our lending library in the front lobby of the office.  Steve did a great job putting in the bookcase and setting up the library with a sign-up sheet.  Thanks Steve.
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Randy moved with second by Dean that we adjourn.  Vote taken; Motion carried.  Meeting adjourned at 7:12 PM.