BOD Minutes of 1 December 2014

PRESENT:  Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Harley Shepherd, Clay Buehler, and Terry VanDerBoom

MEETING CALLED TO ORDER AT 1710 BY PRESIDENT SAM VALENZA

1. Approval of minutes of 3 November 2014 – Approved 6-0
2. Treasurers report – accepted, attached by reference
3. 2014 Club Projects
   1. Hand gun range – basically completed, in use now
   2. Pulley system – Spring project. Approved up to $800  6-0
   3. Range accessibility fence – tabled
   4. 5 stand deck – tabled
   5. Power and cameras for 5 stand and hand gun range – tabled
4. All 2014 events completed
5. Carpet cleaning – postponed until Spring
6. 2015 Elections – Nomination now open
7. 2015 dues – Still $125, DUE ON OR BEFORE FEBRUARY 1. NO EXTENSIONS WILL BE GRANTED.  IF DUES ARE LATE, MUST REAPPLY AND PAY $175
8. New Business
   1. Skeet field timers installed – turns heat on and off in high houses
   2. Approved 50 rounds for Tom Platt for his extended work 6-0
   3. Order clay targets in December
   4. Handgun training – on going
9. Business of members – non

MEETING ADJOURNED AT 1750.

NEXT REGULARLY SCHEDULED MEETING  IS MONDAY, 5 JANUARY 2015

Respectfully submitted:  Sam Parkinson, Secretary