MINUTES OF THE OCTOBER 18, 2023, BOARD MEETING

The meeting was called to order by Dean Beranek at 6:37 pm.
 
OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Jim Beeghley, Tim Scheer
 
MEMBERS PRESENT: Lance Miller, Pat McCormick & Jonathan, Keith Neuzil, Mark Eads, Nick Hemann, Kyle Chapman, Haley Pysick, Mike Mango, Mike Kloos
 
The minutes of the October 11, 2023, Board of Directors meeting were read by Jim. Randy moved with a second by Jim 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. Hopefully coming in next few weeks.
N84455 – in service
N7717U – in service
 

1. Fuel Report: AF 503; 157 LL; Fuel on order

 
OLD BUSINESS:  
Pumpkin Splat update – Cleanup is the Saturday before.
    Annual stockholders meeting on 10/29 at 11, followed by lunch 12-3.  Pumpkins will drop 1-4:30 or whenever we run out of pumpkins or people who want to drop.
The new door to the north hangar is finished & looks great. There is a new system to lock it down and a new winch, so get directions or study it carefully before using it.  Thanks to Rick for his labor & engineering and to all who put in labor to make it happen. 
 
NEW BUSINESS:  
 
 
Jim moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:15 PM