MINUTES OF THE OCTOBER 28, 2020 BOARD OF DIRECTORS MEETING

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

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Chris Lenz with Flynn, and Jim Beeghly

MEMBERS PRESENT: Tim Scheer, Mike Mango, Tony Johnson, Patrick McCormick with Jonathan Hilmer, Joe DeMaria, Brett Lenz, and Mark Eads

GUESTS PRESENT:  Greg Kobliska and Lane Schultz

The minutes of the Board of Directors meeting from October 21, 2020 were read by Rick.  Randy moved with second by Dean that the Minutes be approved as read.  Vote taken; Motion carried.

OLD BUSINESS:

Treasurer's Report: Randy reported we are current on all bills and we have a balance in the account to cover first of month bills; therefore, we’re okay for now.

Airplanes:  Rick reports that the Arrow and 172s are up and available.  The Chief is in progress; needing painting.  The Ercoupe has a couple of minor issues being worked on but is flyable.

NEW BUSINESS:

We have a couple of new windsocks and Rick and Mike Burns will try to get them up this Sunday before the annual meeting.

Guest Greg Kobliska is donating a library full of aviation books so those will be set up in the office for borrowing by members.  He is a long-time pilot and airplane owner and was in grade school with Mike Mango.  Mike asked about the possibility of granting Greg an honorary membership.  Randy moved with second by Dean that Greg be granted honorary member status.  Vote taken; Motion carried.  Congratulations Greg on your membership and thank you for the valuable resources you donated to us.

A conversation ensued about the annual meeting coming up this Sunday and it was decided to go ahead and do it in person for this year.  We also decided to do Zoom meetings for board meetings with an attempt to do at least one in person meeting at the airport per month if the weather works.
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Randy moved with second by Dean that we adjourn.  Vote taken; motion carried.  Meeting adjourned at 6:46 p.m.