BOD Minutes of 4 August 2014
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
Approval of minutes of 7/7/14 meeting – Approved 6-0
- Treasurers report – accepted, attached by reference
- 2014 Club projects
- Hand gun range – Still on hold
- 5 stand deck – 2nd proposal submitted, referred to 5-stand committee, project still on hold
- Electric power and security cameras for 5 stand – on hold
- 2014 upcoming events
- Land fill lunch 9 September
- Braggin’ Rights shoot – Saturday, 11 October
- Compliance audit – reviewed and accepted
- Geezer and side by side shoots – awaiting additional information
- Special committee report – accepted
- Replacement of skeet light – lift will be rented to save costs, Sam P and Larry will do
- Pump Septic System – approved, waiting to be done
- New business
- Reported that unsupervised minor(s) was/were shooting. Member will be notified. Board voted 5-1 to table issue until more study is done. By-laws require a member to be 18 and our insurance may so specify
- Request for permission to purchase 5 new batteries at $45 each for 5-stand. Approved 6-0
- Reviewed no alcohol and/or illegal drug policy – approved 6-0
- Boy Scout shoot – approved purchase of “station” at $250, vote 5-1
MEETING ADJOURNED AT 1822
NEXT REGULARLY SCHEDULED MEETING IS MONDAY, 1700, 8 September 2-14
Respectfully submitted: Sam Parkinson, Secretary