Upper Fifteen, Inc.Meeting Minutes
4/3/2002
Present: Ampela, Barnewall, Correa, Cusick, Dorgan, Gomez, Heslin, Kiraly, Moss, Murray, Oberg, Paige, Schramm, Siclovan, Taber, Thompson
Absent: McCarthy, Schewe
Guests: Marilyn Rehn (3rd meeting), Bob Jones (3rd meeting), Geroges Hubin (1st meeting), Marty Brown (1st meeting)
President Murray called the meeting to order at 2008.
Minutes: March minutes were sent e-mail, waived reading.
Treasurer's Report
Checking Account---$4820.88
Accounts Receivable$1542.21
Outstanding Bills------$5124.74
Member Balances
Micheal Ampela $507.50
Tiberiu Siclovan $356.00
Gaspar Kiraly $60.50
Joe Schewe $188.00
Deane Taber ($948.00)
Michael Murray $869.28
Geffery McCarthy $898.92
Greg Paige $110.83
Jim Barnewall ($1,162.24)
Sanjay Correa ($97.91)
Bill Cox $72.00
Roger Cusick $14.90
Mike Dorgan ($566.96)
Joe Gomez $119.26
Bob Heslin ($25.68)
Dan Kindlon $589.86
Gerry Moss $163.87
Carl Oberg $46.84
Tim Schramm $387.06
Tom Thompson ($41.82)
TOTAL $1,542.21
Note that if the number is in brackets that is a balance in your favor.
If there are no brackets that is what you owe.
Membership: 19 total, 16 senior, 4 junior. Gaspar Kiraly becomes a senior member, having passed the test.
The Board recommended Marilyn Rehn and Bob Jones for membership. On motion and vote, Marilyn Rehn was admitted to membership, making her our 20th member. After motion and vote, Bob Jones was approved by the membership, to be offered the next available opening.
Rules & Publicity: No report
Hangar & Grounds: Deane reported that he needs boxes to assist in packing up for the move to the new hangar.
Flight Standards: Paige distributed manuals for the HSI in 75R. Next month's meeting will include a presentation on its proper use.
Log Books: Up to date.
Aircraft: 144 144 - fixed pilot door lock, post light for AI and an oil change. The next oil change should be an 100 hour inspection - pilots should notify 10 hours in advance of the 100 hour. Squawk reported on the intercom as intermittent - no further squawks regarding comm #1.
A reminder: Fill the oil to 6 quarts max! Any more and it goes out the breather and all over the belly of the aircraft.
Aircraft: 75R Joe Gomez noted that there have been no recent squawks except for a leaky window
."
The following bears repeating:
Again! Do not add oil if the stick shows 6 qts. or better except when taking a long trip in which case we should not exceed 7 qts.
Old Business: The Financial Committee reported its findings to the Board on Monday, 4/1, and recommended the following:
1. Change aircraft rates to $95/hr for 75R, and $62/hr for 144, effective April 15.
2. Change dues to $68/mo, effective May 1.
3. Expand Club membership to a maximum of 24 members.
4. Continue the Financial Committee as a standing Club committee, to review financial results each quarter, and propose rate adjustments as needed.
The Board approved the recommended rates, and Committee continuance. On motion and vote, the proposal to expand Club membership achieved 10 votes of a required 12 (3/4 of senior membership, per the bylaws). The motion was therefore defeated. The principal concern of those opposed was the impact of added members on aircraft availability.
Hangar: Heslin led a discussion of remaining lease issues and expected upcoming actions. Schramm recommended to Murray that a committee be formed to plan a new operations rooms within our new space.
The meeting was adjourned at 2131.
Respectfully submitted,
Tom Thompson, Secretary
Upper Fifteen, Inc.
Meeting Minutes
4/3/2002
Present: Ampela, Barnewall, Correa, Cusick, Dorgan, Gomez, Heslin, Kiraly, Moss, Murray, Oberg, Paige, Schramm, Siclovan, Taber, Thompson
Absent: McCarthy, Schewe
Guests: Marilyn Rehn (3rd meeting), Bob Jones (3rd meeting), Geroges Hubin (1st meeting), Marty Brown (1st meeting)
President Murray called the meeting to order at 2008.
Minutes: March minutes were sent e-mail, waived reading.
Treasurer's Report
Checking Account---$4820.88
Accounts Receivable$1542.21
Outstanding Bills------$5124.74
Member Balances
Micheal Ampela $507.50
Tiberiu Siclovan $356.00
Gaspar Kiraly $60.50
Joe Schewe $188.00
Deane Taber ($948.00)
Michael Murray $869.28
Geffery McCarthy $898.92
Greg Paige $110.83
Jim Barnewall ($1,162.24)
Sanjay Correa ($97.91)
Bill Cox $72.00
Roger Cusick $14.90
Mike Dorgan ($566.96)
Joe Gomez $119.26
Bob Heslin ($25.68)
Dan Kindlon $589.86
Gerry Moss $163.87
Carl Oberg $46.84
Tim Schramm $387.06
Tom Thompson ($41.82)
TOTAL $1,542.21
Note that if the number is in brackets that is a balance in your favor.
If there are no brackets that is what you owe.
Membership: 19 total, 16 senior, 4 junior. Gaspar Kiraly becomes a senior member, having passed the test.
The Board recommended Marilyn Rehn and Bob Jones for membership. On motion and vote, Marilyn Rehn was admitted to membership, making her our 20th member. After motion and vote, Bob Jones was approved by the membership, to be offered the next available opening.
Rules & Publicity: No report
Hangar & Grounds: Deane reported that he needs boxes to assist in packing up for the move to the new hangar.
Flight Standards: Paige distributed manuals for the HSI in 75R. Next month's meeting will include a presentation on its proper use.
Log Books: Up to date.
Aircraft: 144 144 - fixed pilot door lock, post light for AI and an oil change. The next oil change should be an 100 hour inspection - pilots should notify 10 hours in advance of the 100 hour. Squawk reported on the intercom as intermittent - no further squawks regarding comm #1.
A reminder: Fill the oil to 6 quarts max! Any more and it goes out the breather and all over the belly of the aircraft.
Aircraft: 75R Joe Gomez noted that there have been no recent squawks except for a leaky window
."
The following bears repeating:
Again! Do not add oil if the stick shows 6 qts. or better except when taking a long trip in which case we should not exceed 7 qts.
Old Business: The Financial Committee reported its findings to the Board on Monday, 4/1, and recommended the following:
1. Change aircraft rates to $95/hr for 75R, and $62/hr for 144, effective April 15.
2. Change dues to $68/mo, effective May 1.
3. Expand Club membership to a maximum of 24 members.
4. Continue the Financial Committee as a standing Club committee, to review financial results each quarter, and propose rate adjustments as needed.
The Board approved the recommended rates, and Committee continuance. On motion and vote, the proposal to expand Club membership achieved 10 votes of a required 12 (3/4 of senior membership, per the bylaws). The motion was therefore defeated. The principal concern of those opposed was the impact of added members on aircraft availability.
Hangar: Heslin led a discussion of remaining lease issues and expected upcoming actions. Schramm recommended to Murray that a committee be formed to plan a new operations rooms within our new space.
The meeting was adjourned at 2131.
Respectfully submitted,
Tom Thompson, Secretary