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.
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.
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.
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.