BOD Meeting Minutes – 2 March 2015

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BOD Minutes of 2 March 2015

PRESENT: Sam Valenza, Larry Ohda, Randy Scott, Sam Parkinson, Harley Shepherd, Clay Buehler, and Terry VanDerBoom

MEETING CALLED TO ORDER AT 1730 BY PRESIDENT SAM VALENZA

  1. Approval   of minutes of 2 February 2015 meeting – Approved 6-0
  2. Financial report –accepted, attached by reference
    1. 2015 dues status – 244 members, down from 261 (-6.5%)
    2. 2015 budget presented – Accepted 6-0 Attached by reference
  3. 2015 Projects
    1. Hand gun range – pulley system – tabled
    2. 5 Stand deck – tabled
    3. Electrical power for 5 stand area – tabled
    4. Electrical power for handgun range not to exceed $1000 – app 6-0
    5. Cameras for hand gun range and 5 stand – tabled
  4. 2015 Events
    1. Annual meeting – RESCHEDULED TO 0900, SATURDAY, 21 MARCH
    2. Spring cleanup –Saturday, 2 May
    3. Landfill lunch- 8 September
    4. Braggin Rights Shoot – Saturday, 10 October
  5. 2015 Elections – Be sure and vote, 15 March deadline
  6. Lease renewal – paid $7,600 to S&T Corp
  7. NEW BUSINESS
    1. New drinking fountain purchased
    2. Skeet machine maintenance to be scheduled
    3. Meeting time moved from 1700 to 1730 hours
  8. MEETING ADJOURNED AT 1815 HOURS

NEXT REGULARLY SCHEDULED MEETING DATE IS MONDAY, 6 APRIL AT 1730

RESPECTFULLY SUBMITTED:  Sam Parkinson, Secretary