MINUTES OF THE JULY 8, 2020 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:33 p.m. via Zoom.

OTHER BOARD MEMBERS PRESENT:  Andy Orszula, Chris Lenz with Flynn, Randy Stannard, Dean Beranek and Jim Beeghly

MEMBERS PRESENT:  CFII Gary Lust, Grant Sanders, and Toby Chen

The minutes of July 1, 2020 Board of Directors meeting were read by Randy.  Jim moved with second by Andy that the minutes be accepted as read.  Vote taken; Motion carried..

OLD  BUSINESS:

1.    Treasurer's Report:  Randy says it is about as before.  All bills are current.  New dues bills went out on July 1 for the second half of the year and we have seen a few payments already so we expect cash flow to allow us to finish paying the bill for the Arrow’s annual, Chief annual, and the overhaul to 7717U within the next couple of weeks or so.

2.    Rick reported on airplanes.  The Arrow and both 172s are flying. The Chief came back from its annual last week and is also back online.  The Arrow has a problem in the intercom we believe to be the extension cord plugs.  We received a new set of cables today, so hopefully that will fix it.

NEW BUSINESS:

1.    There was a discussion about the Ercoupe found nearby and Rick and others looked at it today.  It was determined that it would just be a larger project than he thinks the club is ready to handle at this time.  We need to find a flying alternative, but he reports airplane prices are up significantly from recent years.

2.    Tony called today from Heartland to bring up issues with a new Ercoupe.  He also noted that they would sell their 150.

Randy moved with second by Chris that we adjourn.  Vote taken; Motion carried.  Meeting adjourned at 6:48 p.m.