MINUTES OF THE SEPTEMBER 20, 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, Dick Anderson
 
MEMBERS PRESENT: Lance Miller, Mike Mango, Jason Liska, Jane Anderson, Pat McCormick & Jonathan, Cedric Difuidi, Justin M, John Royal, Nicholas Everhart, Eric Frantz, Josh Lucky
 
The minutes of the September 13, 2023, Board of Directors meeting were read by Tony. Randy moved with a second by Dean 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; getting welded next week; may need painted (Mike has paint)
Ercoupe – out of service; Tony mailing small bearing for strut link, then Mike put together in 10 min this Friday
N84455 – in service; Dean spoke to McCandles. Confirmed we will get radio work done this winter.
N7717U – in service
 

1. Fuel Report: AF 246; LL 515

 
OLD BUSINESS:  
Roof – done
Door – need someone to help on Saturday
 
NEW BUSINESS:  
Welcome to new member Nicholas Everhart!
Tim getting Fleet annualled.
Keither painting runway tires.
 
Randy moved to adjourn, seconded by Tim, vote taken, motion carried.  Meeting adjourned at 7:01 PM