BOD Meeting of 12 April 2013

PRESENT:  Sam Valenza, John Bailey, Sam Parkinson, Harley Shepherd and Greg Beylander

ABSENT:  Larry Ohda and Jim DeMaria

MEETING CALLED TO ORDER AT 0900 BY PRESIDENT SAM VALENA

1. Approval      of minutes of 3/5/15 meeting Approved 4-0
2. Financial      Report – presented, attached by reference
3. Club      Projects
   1. Hand       gun/.22 rifle range –

1.                                                               i.      Will be moved to a different location
2.                                                             ii.      Proposed location would create major drainage problems
3.                                                           iii.      New location between skeet field 3 and old 5 stand burm
4.                                                               i.      On order
5.                                                             ii.      Champion birds – $13,041

2. 2^nd       coat of paint on Skeet houses 2,3,4 – weather permits
3. Electrical       power to 5-stand, new range – still on table
3. 2013      Events
   1. Clean-up       day – Saturday, 4May – lunch provided
   2. Open       House – Saturday 17 August
   3. Land       Fill lunch – 10 September
   4. Braggin       Rights Shoot – Saturday 5 October
4. New      Business
   1. Machine       Maintenance – volunteers found, will have them trained
   2. Registered       skeet shoots – Cancelled
   3. Targets

4. Badges       – badges not picked up have all been mailed to members
5. Garden       Maintenance – Gregg Beylander’s wife volunteered to do it
5. Business      of members
   1. Club       computer used by treasurer has “died” – will be recycled
   2. Second       club computer will be given to treasurer to use

MEETING ADJOURNED AT 0950

NEXT MEETING – Thursday, 5:00a.m., 9 May 2013

Respectfully submitted:  Sam Parkinson, Secretary