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

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.

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.

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