MINUTES OF THE SEPTEMBER 27, 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, Rick Treiber, Sri Nandakumar
 
MEMBERS PRESENT: Lance Miller, Mike Mango, Jason Liska, Jane Anderson, Pat McCormick & Jonathan, Keith Neuzil, Haley Pysick, Denise Zingman, Mark Eads, Brett Lenz, Chris Clark, Nick Viner
 
The minutes of the September 20, 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
Chief – in service
Ercoupe – in service
N84455 – in service
N7717U – in service
 

1. Fuel Report: AF 200; LL 400

 
OLD BUSINESS:  
Door – could use people to help on Saturday
 
NEW BUSINESS:  
October 29th – Annual BOD Meeting and Pumpkin Splat (Sunday before Halloween)
              Propose only 2 pumpkins per drop to make more efficient
Need new flags for Veterans Day
 
Randy moved to adjourn, seconded by Rick, vote taken, motion carried.  Meeting adjourned at 7:55 PM