MINUTES OF THE MAY 15, 2019 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:42 p.m.
OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Andy Orszula, Jim Beeghly, Chris Lenz with little Flynn

MEMBERS PRESENT:  Joe DeMaria, Brett Lenz, Larry Clore, Scott Pearson, past member Kameron Hein, Mike Mango, Andrew Sirovy, Shawn and Gayle Rhinehart, Gary Lust, Jeff White, Mehrdad Zarifkar and daughter Ava, and Mark Eads

GUESTS PRESENT:  Matthew Golden, Robert and Abby Ghabel (Robert joined the Club tonight)  WELCOME ALL!
The minutes of the May 8, 2019 Board of Directors meeting were read by Chris.  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 we’re in pretty good shape.  All bills are current and we have a fair balance for this time of year.  Several members have put advance money on their account so that is keeping us ahead of the game.

2. All airplanes are up and flying except the Ercoupe, which is in for its annual.  The Chief will go in when the Ercoupe comes back from annual.

3. There will be an EAA event here this Saturday to let folks know what it takes to become a pilot.  This is sponsored by our new EAA Chapter 1630.  Shawn has done a great job getting this new club started.

NEW BUSINESS:

1. Our annual flight brunch will be June 2.  All of the usual activities including airplane rides, flour drop, food, and all kinds of fun will be at the event.  A flyer will be out soon.

2. Shawn talked about his dad’s uncle who was an ATC controller and Shawn acquired some of his memorabilia to share.

​Jim moved with second by Chris that we adjourn.  Vote taken; Motion carried. Meeting adjourned at 7:07 p.m.