MINUTES OF THE DECEMBER 3, 2019 MEETING Call to order at 7:00pm by Vice President Jim Grant Members present 15 Guest(s) present 1 Review of the Minutes of the October 5, 2019 meeting (since there was no November meeting due to the lack of a quorum) resulted in no additions or changes. Motion to Approve:Danny Osborn Seconded by:Steve O’Connor Motion Carried. The Financial Report was presented by Dan McLaren. No discussion resulted. Motion to accept:Allen Simpson Seconded by:Mark Schmaltz Motion carried. Old Business Mike Murphy’s safety message was to take you batteries to “storage charge” level. He recounted how […]
Yearly Archives: 2019
Minutes of the October 1, 2019 Meeting The meeting was called to order at 7:00pm by President Phil Shea There were 18 members present One Guest was present – Laura Pifer, the friend of Mark Terrazzino. Review of the Minutes of the September 3, 2019 meeting resulted in no changes. Motion to approve by: Danny Osborn Seconded by: Gary Stephens Vote: Carried The Financial Report presented by Dan McLaren Motion to accept by: Gary Stephens Seconded by: Jim Grant Vote: Carried New Members: still have not heard from Tom Cornelisse Old Business Mike Murphy – gave […]
Meeting Minutes – October 2019
MINUTES of the SEPTEMBER 3, 2019 Meeting Call to order at 7:00pm by President Phil Shea Members present – 16 adult and 1 youth Guests present none Review of the Minutes of the August 6, 2019 meeting disclosed a missing “y” (They vs. The) in Jim Grants report.) Sorry Jim, but good catch! Motion to approve by: Jim Grant Seconded by: Danny Osborn Vote: carried The Financial Report presented by Dan McLaren. Dan noted there is $254 left in the runway account which should be enough for seeding. Motion to accept by: Jim Grant Seconded by: Mark […]
Meeting Minutes – September 2019
Minutes of the AUGUST 6, 2019 Meeting Call to order at 7:01 by President Phil Shea Members present 16 Guests present Madelynn Benedict (who joined during meeting) Review of the Minutes of the JUNE 4, 2019 meeting (NO July meeting) resulted in no additions, deletions, or changes. Motion to approve by: Matt Slobe Seconded by: Mark Schmaltz Vote: carried The Financial Report presented by Dan McLaren resulted in no questions. Motion to accept by: Matt Slobe Seconded by: Mark Terrazzino Vote: carried New Members: Mark Terrazzino Old Business Mike Murphy – was absent due to election. Phil’s […]
Meeting Minutes – August 2019
Minutes of the JUNE 4, 2019 Meeting Call to order at 7:00 by President Phil Shea Members present: 16 Guests present: zero Review of the Minutes of the MAY 7, 2019 meeting resulted in no changes, additions, or deletions. Motion to approve by: Danny Osborn Seconded by: Jim Grant Vote: Carried The Financial Report was presented by Dan McLaren. No questions were raised. Motion to accept by:Jim Grant Seconded by: Mike Murphy Vote: Carried New Members: none this month. Old Business Mike Murphy – Safety Message – be a friend, let him use your chicken stick rather […]
Meeting Minutes – June 2019
Minutes of the MAY 7, 2019 Meeting The meeting was called to order at 7:00 by President Phil Shea There were 19 Members present One Guest was present at this meeting – Gary Stephens who is relocating to the area from St. Charles, Ill. By the way, he carries the AMA number 9223 – he has been flying since 1984…. Review of the Minutes of the APRIL 2, 2019 meeting resulted in no changes. Motion to approve by : Phil Shea Seconded by : Jim Heist Vote: Carried The Financial Report presented by Dan McLaren and brought no […]
Meeting Minutes – May 2019
Minutes of the APRIL 2, 2019 Meeting Call to order at 7:02 by President Phil Shea Members present were 18 We had one guest present – Dave Kingma Jr. Review of the Minutes of the MARCH 5, 2019 meeting generated one correction – “pee gravel” should have been “pea gravel” … Oops! Motion to approve by: Danny Osborn Seconded by: Lee Frederickson Vote: Carried The Financial Report presented by Dan McLaren Motion to accept by: Jim Grant Seconded by: Phil Shea Vote: Carried New Members: none Old Business Mike Murphy – Safety Message – Remember, Tuesday evenings are […]
Meeting Minutes – April 2019
Minutes of the MARCH 5, 2019 Meeting Call to order at 7:00 by President Phil Shea Members present – 12 Guests present – none There were no additions or deletions to the Minutes of the FEBRUARY 12, 2019 meeting. Motion to approve by: Jim Grant Seconded by: Matt Slobe Vote: carried The Financial Report presented by Dan McLaren with no questions. Motion to accept by: Jim Herron Seconded by: Danny Osborn Vote: carried New Members: none Old Business Mike Murphy – Reviewed the AMA SAFETY CODE AND CLUB RULES for 2019 as required by AMA. If you […]
Meeting Minutes – March 2019
Minutes of the FEBRUARY 5, 2019 Meeting Call to order at 7:04 by President Phil Shea Members present – 13 No guests present. Review of the Minutes of the JANUARY 8, 2019 meeting resulted in no changes or additions. Motion to approve by: Jim Herron Seconded by: Danny Osborn Vote: Carried The Financial Report was presented by Dan McLaren. No issues surfaced. Motion to accept by: Jim Grant Seconded by: Steve O’Connor Vote: Carried New Members: none Old Business Mike Murphy – Safety Message for the month was to take the time during this non flying to […]
