MINUTES OF THE SEPTEMBER 2, 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, Jim Beeghly, and Chris Lenz

MEMBERS PRESENT:  Bob Dunn, Mike Mango, Richard Hyde, Brett Lenz, Joe DeMaria, Tony Johnson, Patrick McCormick and son, Keith Neuzil, Larry Clore, Paige and Flynn Lenz, and CFII Jeff White

GUEST:  Maj Joshua Luckey, ROTC instructor at UI with 500 hours rotary now intending to add fixed wing ratings.  Hope to see you out here a lot, Joshua.

The minutes of the August 26, 2020 Board of Directors meeting were read by Chris.  Jim moved with second by Dean that the minutes be accepted as read.  Vote taken; motion carried.

OLD  BUSINESS:

1.    Treasurer's Report:  Randy had to leave for another meeting so Rick relayed that we’re in about the same condition as last week except we received and paid the fuel bill.

2.    Airplanes:  Everything is flying except for issues with 4455 starting.  A pilot was using it for a checkride and on restart for the checkride, it failed to start.  The pilot had to wait for two hours for the restart.  4455 will go to Tony for diagnosis.  Regarding a complaint about 4455's intercom, it has an isolation switch that allows a passenger to only hear the pilot and not radio reception.  Make certain isolation switch is off.

3.    Gas report:  Beranek asked for forgiveness in that he had been helping Mango change A/C heater in meeting room and did not get the report done.  :-)

NEW BUSINESS:
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1.    None
Someone moved with second by someone else that we adjourn.  Vote taken; motion carried (with one slight resistance).  Meeting adjourned at 6:45 p.m.