Meeting Minutes – December 2016


Minutes of the December 6, 2016 Meeting

Called to order at 7:00pm by President Lee Frederickson

There were 16 Members present

No guests present at this meeting.

Review of the Minutes of the November 1, 2016 meeting produced no additions, deletions, or corrections.

Motion to approve by: Jim Grant
Seconded by: George Orphan
Vote:   Carried

 

The Financial Report was presented by Dan McLaren. Dan noted the balance available for activities was directly related to the savings gained by Lee Frederickson and Lee Lubbers donating time to mow the field the past two years. No questions or comments resulted.

Motion to accept by:  Danny Osborn
Seconded by: Jim Heist
Vote: Carried

No New Members this month.

So far seven members have renewed their membership for 2017.

 

Old Business

Mike Murphy was unavailable for a Safety review due to the Michigan Vote Recount. Stay tuned for next month.

 

New Business

Election of Club Officers for 2017 as listed below was unanimous. New officers take over at the January meeting.

President                           Mark Schmaltz
Vice President                 Phil Shea
2nd Vice President         George Orphan
Secretary/Treasurer      Dan McLaren
Safety Director                Mike Murphy
Maintenance Director  Phil Shea
Social Director                Jim Herron
Web Master                     Brian Thomas

 

Dan – Club Dues are due by the end of the year. A renewal form was attached to the Agenda and should be filled out and returned to me with you check for $75 ($50 for associate members).

Coming events – Lee

KRAM Fly-In January 1, 2017

Jim Herron asked if there was any interest in a field trip to the Air Force Museum. Six members present expressed an interest. Led to added discussion about renting a van and driving vs. approaching Steve Gutshaw about flying down. Added discussion was to couple the visit with a day at the Toledo show. Jim to bring more info to future meeting.

Jim Grant was tasked to get us a guided tour of the WMAA facility. Many have only seen the high bay where we have our meeting. More to follow.

A glider ride is another item that came up as a club bucket list item.

Mark Schmaltz asked all to think about future lawn mowing alternatives and consider selling our existing mower and trailer and buying a sit down zero turn mower. Discussion to follow at future meetings.

Lee Frederickson thanked all that helped make his two years in office enjoyable and wished all an enjoyable holiday season.

Show and Tell

Jim Grant showed off his new Goldberg Tiger II. He had the wing so he scratch built a fuse and powered it with a P.A.W. 5 which is an English diesel motor. It will swing a 12/8 prop. Can’t wait for warm weather!

Lee Frederickson told about a profile plane that Bernie Despres brought to the swap meet that Lee decided to build. He has made it a 60 size electric with a 5 cell battery that has turned out “neat”! Fifteen minutes to build! Look out spring!

 

Next meeting: January 3, 2017 at 7:00pm AT West Michigan Aviation Academy

 

Meeting adjourned at 7:50pm

Motion by: Allen Simpson
Seconded by:   JimHeist

 

Respectfully submitted,

Dan McLaren
KRAM Secretary / Treasurer