MINUTES OF THE JULY 1, 2020 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:34 p.m.

OTHER BOARD MEMBERS PRESENT: Andy Orszula, Randy Stannard, Dean Beranek, Jim Beeghly, and Karo Stigler

MEMBERS PRESENT: Bob Dunn, CFI Jeff White, Tim Scheer, Mike Mango, Brett Lenz, and Larry Fettkether

The minutes of the June 24, 2020 Board of Directors meeting were read by Karo. Randy moved with second by Jim that the minutes be accepted as read. Vote taken; Motion carried.

OLD BUSINESS:

1. Treasurer's Report: Randy report all invoices for dues, etc. went out today. "We’re on the edge, are barely in the black with no money to spare; however, we’re solid ... for now."

2. Airplanes: Rick said both 172s are flying and the Chief’s still at Duke’s but will most likely be back this Friday or next Monday. If we want to put new mags on the Chief, Tim said he’ll match all donations toward the mags. So far, Randy, Jeff, Rick, Jim, Mike, and Karo each donated $100 which Tim will match. Rick said the Ercoupe will probably be totaled but he found an Ercoupe body for $7,000 that we can slap our engine in. It has fabric wings so it will still qualify as LSA.

3. REMINDER: Please remember to remove pitot covers before flying!

NEW BUSINESS:

1 Mike said he was going to have a flyover on the 18th at his wedding reception; however, due to COVID, the reception has been cancelled but he’d like a couple of planes to fly over his home where the family will be gathered.
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Jim moved with second by Dean that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:50 p.m.