MINUTES OF THE JULY 19, 2023, BOARD MEETING

​The meeting was called to order by Rick Treiber at 6:29 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Tim Scheer, Randy Stannard
 
MEMBERS PRESENT: Pat McCormick & Jonathan, Mike Mango, Lance Miller, Mark Eads, Steve Pradarelli, Dick & Jan Anderson, Sharon Johnson
 
The minutes of the July 12, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Rick to approve last week’s minutes. Vote taken; motion carried.
 

1. Treasurer’s Report:  All bills paid and credit cards current. 

 

1. Airplane Report:

 
Arrow – in service
Chief – in service
Ercoupe – out of service; will be done by the weekend
N84455 – in service
N7717U – in service
 

1. Fuel Report: AF 500; LL 1000

 
OLD BUSINESS:  
Camera update – moving capable camera installed, can view on app
Fly-in update – 9:00 am set up, Tony to get UofI Aircare to come, need help
 
NEW BUSINESS:  
Tim has given Mike & Bryan the Fleet
 
Rick moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:05 PM