Association Meeting
August 11, 2018, 9:00 a.m.
Boone County Airport
1600 E 250 S
Lebanon, IN 46052

Members in attendance:
Earl Brosman, director
Kevin Hoffer, member
Chuck Leucht, director
Michael Mossman, secretary

Also Present:
None


With no quorum present the club was unable conduct any business but held a strictly informational meeting, starting at approximately 9:50 a.m.

Treasurer's Report — (Per Dick Gurley email): Checking account balance is $6,604.86, fuel savings balance is $9,585.80. All bills are paid through the end of August. Propane prepaid for the next year. All expenses are on budget with the exception of the electricity. Biggest issue is hangar rents; we need to rent more hangars. The members present discussed the cash flow and monthly P&L; no action was taken on these items.

Club Elections — Ballots were tallied at the meeting for the annual club elections. 15 members voted in the elections. Results:

President: Ray Rice 13; Earl Brosman, 2
Vice President: John Saalwaechter 14; Chuck Long 1
Treasurer: Dick Gurley 15
Secretary: Michael Mossman 15
Director: Earl Brosman 15; Chuck Leucht 15; Jay Schaumburg 15

Next Meeting — The next regular meeting of the Boone County Airport Association is scheduled for Saturday, September 9, 2018, at 9 a.m.

Taildragger Tour — Due to the long-lasting fog over northern and central Indiana, especially over Boone County Airport, the taildragger tour did not start at the airport.

Adjournment — The informational meeting was adjourned.

Minutes by Michael Mossman, Association Secretary