BOD Meeting Minutes 4 Nov. 2013

BOD Meeting Minutes of 4 November 2013

PRESENT:  Sam Valenza, Larry Ohda, Greg Beylander, Harley Shepherd, Jim Demaria, John Bailey

 MEETING CALLED TO ORDER BY PRESIDENT SAM VALENZA AT 5:00 PM

Approval      of minutes of 7 October 3meeting – Approved 5-0

  1. Treasurers      Report
  2. Club      Projects
  • Hand gun range – In progress, anticipated conclusion in 2014
  • Electric power for 5 stand and hand gun range – on hold
    • Concealed carry – Club member Aurelio Delarosa has been certified by the State of Illinois as a concealed carry instructor and has offered to train club members at a reduced rate. Details to be emailed to the membership.
  1. 2013      Events – all events completed
  2. New      Business
    • Gino Nizzi is the new       Election Chairman
    • Bob Raley replaced 3       stressed trees at no cost
    • Sam Parkinson will be       paid $863.87 for mowing services
    • 2014 dues invoices will       be sent out first part of December. No grace period for 2014.
    • Jim Demaria, Greg       Baylander, and Harley Shepherd will not run for reelection

MEETING ADJOUNED AT 6:00 PM

NEXT MEETING:  4 November 2013

Respectfully submitted:  Sam Valenza, President