BOD Minutes of 2 December 2013

Present:  Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Harley Shepherd, Gregg Baylander

Absent:  Jim DeMaria

MEETING CALLED TO ORDER AT 5:15p.m.

1. Approval of minutes of 4 November 2013 – Approved 5-0
2. Treasurers report – accepted, attached by reference
3. Club Projects
   1. Hand gun range – insurance purchased for $102 per year
   2. Electrical power for 5 stand/hand gun range – laid over
4. 2013 events – all completed
5. Conceal carry instruction – use of club and pistol range
   1. First class begins in January, taught by club member
   2. New range, while not completed, can be used for this purpose ONLY
   3. Use of clubhouse for classes will be authorized
6. Elections for 2014
   1. Office of President, Secretary, and 3 board members seats open
   2. Instructions on how to nominate/run will be published by President
   3. Members interested in running can also check bylaws for more info
7. New Business
   1. Trap House number 2’s motor is being/has been repaired
   2. 2014 membership letters sent
   3. 5 stand design and cost:  Motion to allocate an amount not to exceed $4000 Motion approved 5-0
8. Business of members – none

MEETING ADJOURNED AT 6:00P.M.

NEXT MEETING:  MONDAY, 6 January, 5:00p.m.

Respectfully submitted:  Sam Parkinson, Secretary