BOD Meeting Minutes – February 2017

BOD Meeting of February 6, 2016:
PRESENT: Sam Valenza, Larry Ohda, Al Perry, Harley Shepherd, Terry VanDenBoom, Clay Beuhler.

ABSENT: Randy Scott

Meeting called to order at 5:15 by President Sam Valenza

Minutes of January 2, 2016 – Accepted as presented 5-0

Treasurers Report:
Accepted as read, attached by reference Accepted 5-0.

2017 Projects
Hand gun range pulley system complete. Work continues on lanes 2 & 3. No change
A selection of new hand tools will be purchased. Tools to be used for club and machine maintenance. In process.

2017 Events – Planned dates – No Change
Annual meeting – March 25
Spring Clean-up – May 6
Vintage Shoot (new format) – June 24 (date under review)
Geezer Shoot – July 15
Registered Shoot – August 12-13
Landfill Lunch – September 15
Braggin Rights Shoot – September 23
Turkey’s Shoot – November 4

New Business
BoD Election 2017 – Treasurer, Vice President and three at large members will be up for vote. President and Secretary were voted on in 2016. No change

Applications for carry over member applications were complete February 1, 2017. Nineteen members did not renew.

No new information concerning the S & T has been presented to the RSC board. A note will be sent to Ed Clifford requesting status as a key date in the acquisition process, as identified by the S&T Corp., was January 31, 2017.

A vote was taken to combine on site telephone with wireless carrier for WiFi access at club house. Passed 5-0

Several concrete shooting pads have sunken or been damaged over the years. The board will explore raising or replacing these pads. Action: Al Perry.

No other member new business.

Meeting adjourned at 5:50 PM .
Next Board meeting is Monday, March 6, 2017 @ 5:30 PM
Respectfully submitted – Al Perry, Secretary