BOD Meeting Minutes – Dec. 2017

BOD Meeting of December 4 , 2017

\PRESENT: Sam Valenza, Larry Ohda, Al Perry, Harley Shepherd, Randy Scott, Terry VanDenboom, Todd Hendrey.
ABSENT:

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

Minutes of November 6, 2017 – Accepted as presented 5-1Treasurers Report:
Accepted as read, attached by reference.

2018 budget presented for review/comment at January 2018 meeting

2017 Projects
Skeet field landscaping to complete the concrete work on skeet fields will be about $2,000
RSC is pursuing adding a card reader to all clay bird shooting venues
EZ pull systems are being evaluated. On hold – no change

Notices:
New RADAR gun was purchased as the old one disappeared.

In addition to adding an AED to the club house the board is looking to offer a complete CPR class to the members. There will be a charge to members. Sign-up sheet in club house.

2017 Events –Completed dates
Annual meeting – March 25 – Complete
Spring Clean-up – May 6 – Complete
Vintage Shoot (new format) – Complete
Geezer Shoot – July 22 Complete
Registered Shoot – August 12-13 Complete
Landfill Lunch – September 15 Complete
Braggin Rights Shoot – September 30 (Cancelled because of skeet field concrete work.)
Turkey’s Shoot – November 4 Rainy day cancellation

New Business
Silver dollar registered shoot will be held July 14 & 15.
Decision was made to move the RSC Board meeting start time from 5:30 to 5:00PM

Meeting adjourned at 6:30 PM.
Next Board meeting is Monday, January 8, 2018 @ 5:00 PM
Respectfully submitted – Al Perry, Secretary