MINUTES OF THE OCTOBER 25, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:31 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Randy Stannard, Jim Beeghley, Tim Scheer, Dick Anderson
 
MEMBERS PRESENT: Lance Miller, Keith Neuzil, Mark Eads, Haley Pysick, Mike Mango, Mike Kloos, Jane Anderson, Denise Zingman, Jason Liska, James Jensen
 
The minutes of the October 18 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Jim to approve last week’s minutes. 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; Waiting on parts
N84455 – in service; replaced light bulb
N7717U – in service
 
Simulator in process to get certified
 

1. Fuel Report: No report

 
OLD BUSINESS:  
Pumpkin Splat update – decide on reschedule on Friday
              Suggested donation for meal: Adults $10, Kids $5
              $35 for 2 pumpkins
              Saturday 9 am cleanup
Merch Update – merch is in the glass case
Camera Update – put up camera in hangar for meeting on Saturday
 
NEW BUSINESS:  
Tim flew in the Fleet today.
 
 
Jim moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:05 PM