MINUTES OF THE SEPTEMBER 6, 2023, BOARD MEETING

​The meeting was called to order by Dean Beranek at 6:34 pm.
 
OTHER BOARD MEMBERS PRESENT:  Tony Johnson, Randy Stannard, Sri Nandakumar, Rick Treiber, Jim Beeghley, Dick Anderson, Tim Scheer
 
MEMBERS PRESENT: Lance Miller, Denise Zingman, Pat McCormack & Jonathan, Mike Mango, Keith Neuzil, Jane Anderson, Chris Lenz, John Navara, Mark Pattison, Ben Nicholson & Gabe, Mike Kloos, John Smallwood, Paul, John
 
The minutes of the August 30, 2023, Board of Directors meeting were read by Tony. Jim 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 – out of service; in Bloomfield for annual
Ercoupe – out of service; front strut
N84455 – in service
N7717U – in service; within 6 hours of AD – getting done this week
 

1. Fuel Report: AF 432; LL 840

 
OLD BUSINESS:  
Fly-in Update – Mike made a list; use it and cross items off list
              Lunch - $5/kids, $10 adults
              Brian – pilot meeting 8:30 am Sunday
              Bring Square for Lance
Roof – beam up, repair in process
Door – leave open; needs repaired/rebuilt
 
NEW BUSINESS:  
Welcome to new member Jason Liska! He’s also a CFI.
 
Rick moved to adjourn, seconded by Randy, vote taken, motion carried.  Meeting adjourned at 7:02 PM