MINUTES OF THE JUNE 14, 2023, BOARD MEETING

The meeting was called to order by President Dean Beranek at 6:27 pm.
 
OTHER BOARD MEMBERS PRESENT:  
Rick Treiber, Randy Stannard, Dick Anderson, Tim Scheer, Dean Beranek
 
MEMBERS PRESENT:
Lance Miller, Jason King, Patrick McCormick, Jonathan Hilmer, Kyle Chapman, Jeanette Corley, Mark Eads, Joe Demaria, Talha Farid, Steve Pradarelli, Gary Lust, Sharon Lust, Ryan Story, Brett Lenz, Mike Mango, Mark Pettinger, Kyle and Lydia Bemister
 
Guests:
Bradford Thorn, Joel Ackermann
 
The minutes of the June 7, 2023, Board of Directors meeting were read by Haley.  Rick moved with a second by Dean to approve last week’s minutes. Vote taken; motion carried.
 

1. Treasurer’s Report:  

All bills paid, including 17U annual. Helpful to have numerous pre-payments. Credit card payment due on 22nd, oil bill due soon.
 

1. Airplane Report:

 
Arrow – In service
Chief – Grounded for now due to hot mags
Ercoupe – One of universal joints in steering linkage broke. Tony trying to find parts.
N84455 – In service
N7717U – Annual complete. In service.
 

1. Fuel Report:  AF 332; LL 900

 
OLD BUSINESS:  

• Need lift (hydraulics) for repair of hanger’s roof. Wing of Tim’s plane has been repaired, needs a place to store plane while hanger is being repaired.
• Lawn mower in service

 
NEW BUSINESS:  

• Dick flew with Jason Liska CFII, possible new flight instructor
• Etsy site available for merchandise – link sent to group
• September antique/vintage fly-in, starting to accept submissions for planes
• Wifi extenders working, now have connection down half of runway
• Marion fly-in next week
• Sri is starting ground school end of June – 2 nights/week.
• Quad city airshow is back this year

  
Rick moved to adjourn, seconded by Randy vote taken, motion carried.  Meeting adjourned at 6:59 PM