MINUTES OF THE NOVEMBER 18, 2020 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:30 p.m. via Zoom.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Chris Lenz (with little Flynn eating and playing in his high chair), Jim Beeghly, Mike Mango, and Karo Stigler

MEMBERS PRESENT:  Josh Tinkham, Stephen Pradarelli, and Brett Lenz

GUEST:  Elle Wyatt

The minutes of the November 11, 2020 Board of Directors meeting were read by Karo.  Randy moved with second by Mike and Leonardo DiCaprio (a/k/a Chris) that the Minutes be approved as read.  Vote taken; Motion carried.

OLD BUSINESS:
1.    Treasurer’s Report:  Our insurance is paid up.  Randy reported that we really need more money to cover our expenses, so fly when you can.

2.    AIRPLANES:  Rick reported that we need a new tach cable for 17U so he’s put that plane on maintenance; we have concerns about 4455's rough idling; the Chief is flying but needs a little more work on the brakes (which may be fixed by this Friday); and the Arrow and Ercoupe are both flying.

NEW BUSINESS:
1.    Discussion was held re a friend of Josh’s who’d like to rent a hangar to host a wedding in.  Sounds like fun!

2.    Elle said she would like to have anything aviation-related like old propellers or any other part of an airplane to give to her daughter.  So if you have something aviation-related, please contact her.  She’ll leave business cards in the office that will include her contact information.  Just give her a call and she’ll pick up your item(s).  Thank you.
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NO MEETING NEXT WEDNESDAY (November 25) as it’s “Thanksgiving Eve.”
Randy moved with second by Dean that we adjourn.  Vote taken; Motion carried.  Meeting adjourned at 6:55 p.m.