BOD Minutes of 6 November 2012
PRESENT: Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, John Bailey, Greg Beylander, and Jim DeMaria
MEETING CALLED TO ORDER AT 0900 BY PRESIDENT SAM VALENZA
Approval of minutes of 2 October 2011 – 6-0
- Financial report – accepted, attached by reference
- Club Projects
- Painting – second coat on trap 1 and 2, skeet 1
- Revision of membership process – process reviewed, no changes except safety officers will wear a badge indicating they are safety officers when they are on site
- Business cards – available to board members who want them
- 2013 elections
- Vice- president and Treasurer – 2 year term
- 3 directors – 1 year term
- President and Secretary – in second year of two year terms
- Notify Gary O’Neill at oneillgary@bfusa.com if interested in running
- New business
- Mowing report – attached
- “Braggin Rights” shoot – attached
- Open House report – attached
- FAQ sheet should be developed for prospective members
- Purchase of new skeet remotes @ $600 each – approved 6-0
- Paint bathrooms and kitchen – Larry will do
- Winter shoot policy – will be restated in newsletter
- Business of the members
- NRA flag to be purchased and put on flag pole – approved
- USflag is now down and being re-sewed
- Old birds will not be picked up this spring during clean-up, only every 2 years
Meeting adjourned at 1000
NEXT MEETING – TUESDAY, November 6, 2012 at 0900 hours
Respectfully submitted: Sam Parkinson, Secretary