Meeting Minutes – March 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 were not present please take the time to review both documents and comply.

Jim Grant – Swap Shop 2019 is moving along.  Table forms are available for all who need one.

Jim Herron – Maintenance Comments.  If the pee gravel held up over the freezing and thawing of winter, Jim has been authorized to spend up to $200 on additional gravel to preserve the runway. (motion by Osborn and seconded by Frederickson carried.

Dan McLaren reminded all that Dues are due!  $75 again this year.  Renewal form attached to meeting reminder email. Still quite a few members who have not renewed…

Dan McLaren was reminded to get the web site changed to reflect flying time for all types of motors and engines is 9:00am to 9:00pm. 

 

New Business

George Orphan –  promotional video follow up on hold.

Lee Frederickson noted that the FAA has mandated that the FAA identification must be visible from outside the plane. Lee made a motion that the club make this part of our rules.  Steve O’Connor seconded the motion. Discussion pointed out the AMA does not require clubs to police this and there is no penalty established by the club if someone fails to comply. Motion carried 7 to 5. 

Phil Shea established April 27, 8:00am as maintenance field day.  Plan to be there to help get the field ready for flying season.

Phil Shea established a “Runway Committee” to investigate and make recommendations about what to do with the trenches in the runway.  Committee is made up of Lee Frederickson, Jim Herron, Dan McLaren, Dave Pierce, and Matt Slobe.  First report out will be at the April Meeting.

 

Phil Shea – coming events

March 30 – Kalamazoo swap meet 9am to 3pm @ Kalamazoo Expo
April 13 – Ladies Night Out – Brann’s Restaurant
April 27 – Field maintenance day – 8:00am
May 18 – Poker Run and Tailgate swap meet
May 4 – IMAC PRIMER 9:00AM
June 15 – KRAM Memorial Fly-In and Combat Invitational
July 19-21 – IMAC
July 23-25 – WMAA RC Camp (12:00 – 3:00 at the field)
August 10 – KRAM Club picnic
Sept. 7 – Vets Fly-In 10:00am until 2:00pm
October 27 – Swap Shop

Show and Tell – Phil had an Extreme Flite 60 inch Extra V.3.  Looked great and Phil said it took no time to get it from box to finished.  Yes, it is electric…

 

Next meeting: APRIL 2, 2019 at 7:00pm at West Michigan Aviation Academy 

Meeting adjourned at 8:07  

Motion by: Allen Simpson
Seconded by:  Jim Grant

 

Respectfully Submitted,

Dan McLaren
KRAM Secretary