BOD Meeting of 1 July 2013

PRESENT:  Sam Valenza, Sam Parkinson, Greg Beylander, Jim DeMaria and Harley Shepherd

ABSENT:  Larry Ohda and John Bailey

MEETING CALLED TO ORDER AT 1718 BY PRESIDENT SAM VALENZA

1. Approval      of minutes of 6/13.  Approved 4-0
2. Financial      Report – attached by reference
3. Club      Projects
   1. Handgun/.22       rifle range – dirt now coming in again
   2. Second       coat of paint on 2,3, and 4 – if it ever stops raining
   3. Electrical       power for 5 stand and new range – tabled
4. 2013      Events
   1. Open       House 8/17
   2. Land       fill lunch 9/10
   3. Fun       Shoot – 10/5
5. New      Business
   1. Boy       Scouts Donation of $250 Approved 3-1
   2. New       DVR donated by T.D. Clinton – thanks
   3. 25       “25” straight patches donated by Remington
   4. Food       for night meetings – each board member will provide one month

1.                                                               i.      August – Larry
2.                                                             ii.      Sept – Jim
3.                                                           iii.      Oct – Sam V
4.                                                           iv.      Nov – Gregg
5.                                                             v.      Dec – Harley
6.                                                           vi.      Jan – Sam P

5. Conceal       carry – club’s rules/stance will be established once we know what the       State of Illinois       is going to do and what their rules are

MEETING ADJOURNED AT 1800

NEXT MEETING:  Monday August 5 at 1700

Respectfully submitted:  Sam Parkinson, Secretary