MINUTES OF THE OCTOBER 4, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:30 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Randy Stannard, Tim Scheer, Rick Treiber, Sri Nandakumar
 
MEMBERS PRESENT: Lance Miller, Mike Mango, Jason Liska, Pat McCormick & Jonathan, Keith Neuzil, Haley Pysick & Ethel “the dog”, Denise Zingman, Mark Eads, Brett Lenz, Chris Clark, Tim Grimm, Jake Smithart
 
VISITORS (POTENTIAL NEW MEMBERS): Tyler Davis, Nick Hemann
 
The minutes of the September 27, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Rick 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, need to caulk tires
Chief – in service
Ercoupe – in service
N84455 – in service; Mike replaced screw on a flap; Tony added screws for plastic panels on dash
N7717U – in service
 

1. Fuel Report: No fuel report; approximately AF 150; LL 300

 
OLD BUSINESS:  
Door repair in process by Dean & Rick
Pumpkin Splat update – serving chili and grilled cheese (per Mike)
Tires down runway have been painted
 
NEW BUSINESS:  
None
 
Note from Tony: Lots of new members! The club is doing great and we need all hands on deck! Please introduce yourself to new and potential members!
 
Randy moved to adjourn, seconded by Rick, vote taken, motion carried.  Meeting adjourned at 6:47 PM