BOD Meeting Minutes – February 2018

BOD Meeting of February 12, 2018
PRESENT: Sam Valenza, Larry Ohda, Al Perry, Harley Shepherd, Randy Scott, Terry VanDenboom, Todd Hendrey.
ABSENT: None

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

Minutes of January 8, 2018 – Accepted as presented 6-0

Treasurers Report:
Accepted as read, attached by reference.

2018Projects
Skeet field landscaping to complete the concrete work on skeet fields will be about $2,000. Moved to Spring 2018
RSC is pursuing adding a card reader to all clay bird shooting venues

EZ pull systems are being evaluated. RSC will no longer pursue due to un-answered challenges on card charging.

Notices:
Elections are coming up if folks want to run contact Gino with nominations. Open seats are: Nominations are closed
President
Secretary
Three annual directors
Election ballots will be sent shortly and voting will be closed by March 23 in order to present results at Annual Meeting 3-31.

Lawnmower maintenance to be performed on zero turn mower starting 2-21.
\S & T board meeting is scheduled for March 22, 2018 at RSC club house.

2018 Events –Completed dates
Annual meeting – March 31
Spring Clean-up – May 5
Vintage Shoot/other Gun shoot – June 23
Registered Shoot – July 14 and 15
Geezer Shoot – August 18
Landfill Lunch – September 14
Braggin Rights Shoot – October 6
Turkey’s Shoot – November 10

New Business
Efforts to get more members shooting five stand were discussed.
Resume Thursday night informal group shooting
Designated weekend availability for member shooting
Review open/guest shooting at venue for or during various events.

Decision was made to move the RSC Board meeting start time from 5:30 to 5:00PM. Complete

Meeting adjourned at 5:45 PM.
Next Board meeting is Monday, March 5, 2018 @ 5:00 PM

Respectfully submitted – Al Perry, Secretary