Present:
Board Members: Kirk
Olson, Bart Olson, Joan Weiss, Al Checky, Ed Miller,
Roger Thistle, Bob Cushing, Steve Troestler
Others: Doyle Curtis
President Kirk Olson called the meeting to order at
7:05 PM.
Motion to approve the November 15, 2000 minutes by
Weiss. Seconded by Thistle. Approved.
Motion to adopt agenda by Thistle. Seconded by Weiss.
Approved.
Motion to approve Merrimac Communication bill of $32.26
by Cushing. Seconded by Weiss. Approved.
Motion to approve Treasurer's Report(s) 11/16/00 to
12/31/00 and 1/1/01 to 4/18/01 by Checky. Seconded by Miller. Approved.
Communications: President, Kirk Olson mentioned the
AOPA airport informational update.
Discussion of permanent position for hangar owner on
board. It seemed to be the general consensus that a hanger owner would
always be on the board. Motion to table the issue by Bart Olson. Seconded by
Weiss. Approved.
Vet Clinic Addition: There were no further updates to
report. Motion by Bart Olson to table. Seconded by Thistle. Approved.
Milt Zech Memorial: The inscription will be finalized
and the treasurer will order the bench which will be delivered directly to
Checky at the airport.
President Kirk Olson asked
if there were any other business.
Motion to adjourn by
Cushing. Seconded by Troestler. Adjourned.
Next meeting
May 16, 2001
Bart Olson, Sec.-Trea.