MINUTES of the March 27, 2019 Board of Directors Meeting

The meeting was called to order by President Rick Treiber at 6:30 p.m.
OTHER BOARD MEMBERS PRESENT: Randy Stannard. Andy Orszula, Jim Beeghly, Tim Scheer and Chris Lenz
MEMBERS PRESENT: Don Nelson, Bob Dunn, Joe DeMaria, Brett Lenz , Dean Beranek, Merlin Weissheier, Larry Clore, Ryan Story, Paige and Flynn Lenz, and Mark Eads

The minutes of the March 20, 2019 Board of Directors meeting were read by Chris. Randy moved with second by Jim that the minutes be accepted as read. Vote taken; Motion carried.

OLD BUSINESS:
1 Treasurer's Report: Randy reported on our financial status. We are in pretty good shape. All bills are current and we have a fair balance for this time of year. That includes the insurance proceeds.

2. All airplanes are up and flying except the Arrow, which is in for its annual and the Ercoupe which is due for its annual.

NEW BUSINESS:
1. We are buying the SkyBeacon for the Arrow which will satisfy the ADS-B requirement. If that goes well, we will equip the 172s as well with the same device.

2. Randy moved with second by Chris that we have a drawing for one free hour of flight time for all who come out to help Saturday with airport cleanup.

3. We need to find a scholarship candidate because the Foundation needs to donate some money to fulfill its mission. If anyone has a high school junior who is interested in flying, please have them contact the club.
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Randy moved with second by Chris that we adjourn. Vote taken; Motion carried. Meeting adjourned at 6:55 p.m.