MINUTES OF THE JUNE 28, 2023, BOARD MEETING

​The meeting was called to order by President Dean Beranek at 6:34 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Rick Treiber, Tim Scheer, Randy Stannard, Sri Nandakamar
 
MEMBERS PRESENT: Pat McCormick & Jonathan, Mike Mango, Lance Miller, Mark Pattison, Gary & Sharon Lenz, Ed Brecht, Steve Pradarelli, James Sauper, Mike Kloos, Denise Zingman
 
VISITOR: Joel
 
The minutes of the June 21, 2023, Board of Directors meeting were read by Tony. Rick moved with a second by Randy 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 – being repaired
Ercoupe – out of service
N84455 – in service; 32 hours before annual is due
N7717U – in service; 76 hours before annual is due
 

1. Fuel Report: AF 166; LL 625

 
OLD BUSINESS:  
Pole is in for runway camera; just need power ran still
Lance also replacing repeater on top of tower
Mango gave fly-in update
Sri gave ground school update
Rick gave update on upcoming round table to discuss future of the club and get some younger people interested.
 
NEW BUSINESS:  
Need help cleaning up trees
 
Rick moved to adjourn, seconded by Tim, vote taken, motion carried.  Meeting adjourned at 6:59 PM