MINUTES OF THE MAY 1, 2019 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:32 p.m.

OTHER BOARD MEMBERS PRESENT:  Tim Scheer, Randy Stannard, Jim Beeghly, Chris Lenz, and Karo Stigler

MEMBERS PRESENT:  Dean Beranek, Brett, Paige, and Flynn Lenz, Joe DeMaria, Shawn Rhinehart, Larry Clore, Mark Pettinger, Merlin Weissheier, and Mark Eads

The minutes of the April 24, 2019 Board of Directors meeting were read by Karo.  Randy moved with second by Chris that the minutes be accepted as read.  Vote taken; Motion carried.

OLD BUSINESS:
1 Treasurer's Report:  Randy reported our treasury is in pretty good shape and bills are current.

2. All airplanes are up and flying except the Ercoupe which is at Bloomfield for annual.

3. Chris said the Skybeacons (for both 172s and the Arrow which will satisfy the ADS-B requirement) are here.  One will be installed on 17U first, followed by the other 172 and the Arrow.

4. Mark said he’s got a new ground school student and one went to Germany.  All are doing okay.
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NEW BUSINESS:
 None
Randy moved with second by Jim that we adjourn.  Vote taken; Motion carried. Meeting adjourned at 6:46:30 p.m.