MINUTES OF THE OCTOBER 31, 2018 BOARD OF DIRECTORS MEETING

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

OTHER BOARD MEMBERS PRESENT:  Tim Scheer, Randy Stannard, Andy Orszula, and Chris Lenz
MEMBERS PRESENT:  Don Nelson, Dave White, Dean Beranek, CFII Gary Lust, Patrick McCormick, Joe DeMaria, Paige and Flynn Lenz, Gary Beckman, Brett Lenz, Jim Beeghly, and Mark Eads.
The Minutes of the October 24, 2018 Board of Directors meeting were read by Chris.  Randy moved with second by Chris that the minutes be approved as read.  Vote taken; Motion carried.
OLD BUSINESS:

1. Treasurer's Report:  Randy reported that our financial status is similar to last week.  We’re still waiting for the insurance quote but expect it within a few days.

2. Tim reported all airplanes are up and flying.

3. We completed the 150 sale.  The funds will be transferred tomorrow.

NEW BUSINESS:

1.  We’re all set to do the fly-over of Kinnick Stadium for the veterans on November 3 at the end of the first quarter of the Iowa game.
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 Randy moved with second by Chris that we adjourn.  Vote taken; Motion Carried.  Meeting adjourned at 6:42 p.m.