MINUTES OF THE SEPTEMBER 13, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:31 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Randy Stannard, Rick Treiber, Tim Scheer
 
MEMBERS PRESENT: Lance Miller, Denise Zingman, Haley Pysick, Ed Brecht, Mike Mango, John Navara, Mark Pattison, John Navara, Jason Liska, Mark Eads, Jackson P, Mike Kloos, Kyle Chapman
 
The minutes of the September 6, 2023, Board of Directors meeting were read by Tony. Rick moved with a second by Randy 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 – out of service; waiting on parts
Ercoupe – out of service; waiting on parts
N84455 – in service
N7717U – in service
 

1. Fuel Report: AF 342; LL 609

 
OLD BUSINESS:  
Fly-in Update –  
              Money –
                             $1352 – food & buckets
                             $35 – Venmo
                             $1350 – Airplane
                             $1157 – Square (less fees)
Roof – ready for metal
Camera update
 
NEW BUSINESS:  
Meinert bought the latest version of xplane
 
Rick moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:36 PM