MINUTES OF THE JULY 12, 2023 BOARD MEETING

The meeting was called to order by Vice President Rick Treiber at
6:37.
 
OTHER BOARD MEMBERS PRESENT:                                                                      Randy Stannard, Sri Nandakumar and Jim Beeghly
 
MEMBERS PRESENT: Haley Pysick, Lance Miller, John Navara, Kyle Chapman, Ben Nicholson, Brett Lenz, Chis Lenz & Aiden, Nick Viner and Justin Myers,
 
The minutes of the June 28, 2023 meeting were read by Jim.                                                         Randy made a motion they be aceptcd as read              and .Jim seconded, vote taken, motion passed
 
OLD BUSINESS: 
Treasurer's Report:      We are current with all bills and have a balance of over $10,000 maybe for the first time in history. 
Airplane report:     The Ercoupe is down but everything else is available. 
Fuel repo1t - We do not have a reading but believe our auto fuel is OKand we need 100LL, so it is on order.
 
Haley updated on the merchandising and there have been several orders, so all is going well. 
Lance updated us on the camera system.      There is a lot going on so stay tuned.                                   We may have more than 8 cameras eventually.
 
NEW BUSINESS: 
There was no new business. 
Randy moved we adjourn the meeting and Jim seconded. Vote taken, motion carried. Meeting adjourned at 7:07 PM.