MINUTES OF THE OCTOBER 11, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:33 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Randy Stannard, Rick Treiber, Jim Beeghley
 
MEMBERS PRESENT: Lance Miller, Pat McCormick & Jonathan, Keith Neuzil, Mark Eads, Ed Brecht, Nick Hemann, Dave White
 
The minutes of the October 4, 2023, Board of Directors meeting were read by Tony. Lance moved with a second by Rick to approve last week’s minutes, as amended. Vote taken; motion carried.
 

1. Treasurer’s Report:  All bills paid and credit cards current. 

 

1. Airplane Report:

 
Arrow – in service
Chief – in service
Ercoupe – out; getting new carb
N84455 – in service
N7717U – in service
 

1. Fuel Report: No fuel report; fuel on order

 
OLD BUSINESS:  
Door repair almost done; waiting on a wench
Pumpkin Splat update – Chris getting the pumpkins and inserting numbers
              Clean up is the Saturday before
 
NEW BUSINESS:  
Keith & Lance plan to lay concrete in their hangars in the next few weeks
 
Randy moved to adjourn, seconded by Rick, vote taken, motion carried.  Meeting adjourned at 6:54 PM