BOD MINUTES OF 5 JANUARY 2015

PRESENT:  Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Harley Shepherd,

Clay Buehler, and Terry VanDerBoom

MEETING CALLED TO ORDER AT 1700 BY PRESIDENT SAM VALENZA

1. Approval of minutes of 1 December 2014 – Approved 6-0
2. Financial Report – accepted, attached by reference
3. Summary of 2014 receivables, attached reference
4. 2015 dues status – 57% received
5. 2015 Club Projects
   1. Hand gun/.22 rifle range
      1. Pulley system – 2 designs being worked on
      2. Signs – no additional ones needed

• Fence – no needed

1. Construction of 5 stand deck – 2 designs under consideration
2. Electrical power for 5 stand and hand gun range – on hold
3. Cameras for 5 stand and hand gun range – on hold

6. 2015 elections – all nominations must be RECEIVED or POSTMARKED no later than 31 January 2015
7. New Business
   1. Vote to buy new coffee maker – approved 6-0
   2. Targets – White Flyer now meet Champion price – will buy them
   3. Lease renewal – Expires 1 March 2015. Currently $7,500 per year.  Sam Valenza, John Bailey, and Harley Shepherd will meet with S&T
8. 2015 Scheduled Events
   1. Annual meeting – 0900, Saturday, 28 March
   2. Spring Clean-up – Saturday, 2 May, 0800 – 1200
   3. Landfill lunch – Tuesday, 8 September, 1130
   4. Braggin Rights shoot – Saturday, 10 October, 0900

MEETING ADJOURNED AT 1800 HOURS

NEXT REGULARLY SCHEDULED MEETING IS MONDAY, 2 FEBRUARY 2015

Respectfully Submitted – Sam Parkinson, Secretary