BOD Minutes of 13 January 2014
PRESENT: Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Gregg Beylander and Harley Shepherd
ABSENT: Jim DeMaria
MEETING CALLED TO ORDER AT 5:00pm
- Approval of minutes of meeting of 12/2/13 5-0
- Treasurer’s report – attached by reference
- Club projects
- Hand gun range – in process
- Construction of 5 stand deck – spring project
- Conceal carry classes
- 1/19 8-5, 1/25 1-5, and 1/26 12-4
- 1/20 8-12 and 1/21 8-12
- 1/28 8-4:30 and 1/29 8-4:30
- Regular shooting will not be affected
- Election – nomination period still open
- President and Secretary 2 year terms
- 3 Director positions, 1 year term
- New Business
- 2014 budget – in process of being developed, ready for next meeting
- Aged receivables – very little not collected, notification will be made
- 2014 project suggestion
i. Electrical power for 5 stand and rifle/pistol range
ii. Security cameras for 5 stand and rifle/pistol range
7. 2014 upcoming events
- Annual meeting – Saturday, March 29 0900
- Clean up day – Saturday, May 3 0800 – 1200
- Land fill lunch – Tuesday, September 9 1200
- Braggin’ Rights shoot – Saturday, October 11 – 0900
- Open House – open, no date established
8. 2014 membership dues – coming in, now over 180
9. Covers for 5 stand machines. $85 each, total of $425 Approved 5-0
10. Conceal carry club policy – being developed
MEETING ADJOURNED AT 1755
NEXT MEETING: MONDAY, 3 February, 1700
Respectfully submitted: Sam Parkinson, Secretary