BOD MINUTES OF 2 FEBRUARY 2015

PRESENT:  Sam Valenza, Larry Ohda, John Bailey, Harley Shepherd,

Clay Buehler, and Terry VanDerBoom

MEETING CALLED TO ORDER AT 1730 BY PRESIDENT SAM VALENZA

1. Approval of minutes of 5 January 2015 – Approved 5-0
2. Financial Report – accepted, attached by reference
3. Review 2015 budget. Reviewed with comments. Will approve revised budget at March meeting
4. Reviewed year-end financial reports. No comments or exceptions taken.
5. 2015 Club Projects
   1. Hand gun/.22 rifle range
      1. Pulley system – 2 designs being worked on
      2. Signs – no additional ones needed
      3. Fence – not needed

B. Construction of 5 stand deck – 2 designs under consideration

C. Electrical power for 5 stand and hand gun range – on hold

D. Cameras for 5 stand and hand gun range – on hold

1. 2015 elections – all nominations must be RECEIVED or POSTMARKED no later than 31 January 2015
2. New Business, Lease renewal – Expires 1 March 2015. Currently $7,500 per year. Will exercise 5 year option at $7800 per year. Approved 5-0.
3. 2015 Scheduled Events
   1. Annual meeting – 0900, Saturday, 28 March
   2. Spring Clean-up – Saturday, 2 May, 0800 – 1200
   3. Landfill lunch – Tuesday, 8 September, 1130
   4. Braggin Rights shoot – Saturday, 10 October, 0900

MEETING ADJOURNED AT 1800 HOURS

NEXT REGULARLY SCHEDULED MEETING IS MONDAY, 2 March 2015

Respectfully Submitted – Sam Valenza, President