BOD Minutes of 5 August 2013

PRESENT:  Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Gregg Beylander, Jim   DeMaria, and Harley Shepherd

MEETING CALLED TO ORDER AT 1700 BY PRESIDENT SAM VALENZA

1. Approval      of minutes of 1 July 2013 – Approved 5-0
2. Financial      Report – Quarterly and monthly posted.       Accepted 5-0
3. Club      Projects
   1. Hand       Gun/.22Rifle Range – free dirt still coming in, balance of items on hold
   2. Second       Coat of paint on skeet houses – will be done, time permitting
   3. Electrical       power for range and 5 stand – pending
4. Conceal      carry on club property – Tabled until State comes up rules
5. 2013      Events
   1. Open       House –  Saturday, 17 August       9-1:00, volunteers welcomed, special new member rate of $85 for remainder       of year
   2. Land       Fill lunch – Tues, September 10
   3. Braggin       Right shoot – Saturday, 5 October
6. New      Business
   1. New       security DVR installed
   2. 25       straight patches – donated by Remington, in desk drawer
   3. Machine       Maintenance – A rep from Bemat will come and clean, adjust, and/or repair       all machines plus will train some of our members in the maintenance etc.       of the machines.  Approved 6-0
   4. Welcome       letter for new members.  John will       rough draft and send to board
   5. A       member has expressed interest in heading up a registered skeet       shoot.  Board approved concept and       encouraged him to do so.  This       would be for next year.
7. Business      of members
   1. Request       for $2500 to complete 5-stand deck project.  Approved 6-0
   2. Champion       Targets vs White Flyer

1.                                                               i.      Some members concerned that Champion targets do not break when hit
2.                                                             ii.      White flyers are $2200 per truck load higher
3.                                                           iii.      Discussion followed – no action taken but will be looked into

MEETING ADJOURNED AT 1820

NEXT MEETING:  Tuesday, 3 September at 1700

Respectfully submitted:  Sam Parkinson, Secretary