BOD Meeting Minutes – August 2018

BOD Meeting of August 6, 2018 PRESENT: Sam Valenza, Larry Ohda, Al Perry, Harley Shepherd, Randy Scott, Terry VanDenboom, Todd Hendrey
ABSENT: None

Meeting called to order at 5: 30 by President Sam Valenza

Minutes of July 2, 2018 – Accepted as presented 6-0

Treasurers Report: Accepted as read, attached by reference.

2018Projects
All projects completed
New project added to complete concrete work on field 1 and add sidewalks on fields from shooting circle to high house stair pad. In process.

Notices:
Decision was made to purge club house of unused kitchen appliances and tableware. Complete
Monthly cleaning service will be provided ongoing. No change

2018 Events –Completed dates
Annual meeting – Complete
Spring Clean-up – Complete
Hand Gun shoot – Pistol competition – August 11. Pistol events are being coordinated by George Ketter.
Vintage Shoot/other Gun shoot – June 23. Complete
Registered Shoot – July 14 and 15 Complete
Geezer Shoot – August 18 cancelled
Landfill Lunch – September 14 – Moved to September 21.
Braggin Rights Shoot – October 6
Turkey’s Shoot – November 10, 2018. Cancelled
Thursday night 5 stand shoots have started. Five stand will be open at 5:00ish for during the week shooting. Weekend shooting is being scheduled. No change

New Business
The Board will set up meeting with NIRPC to discuss status of land deal with S&T. In process
Motion was made and passed to acquire new voice calls for Trap fields.
Meeting adjourned at 6:30.
Next Board meeting is Tuesday September 4th @ 5:30 PM
Respectfully submitted – Al Perry, Secretary