BOD Minutes of 7 July 2014

PRESENT:  Larry Ohda, John Bailey, Sam Parkinson, Clay Buehler, and Terry VanDer Boom’

ABSENT:  Sam Valena and Harley Shepherd

MEETING CALLED TO ORDER AT 1645 BY VICE-PRESIDENT LARRY OHDA

Approval of Minutes of 5/24/14 – Approved 4-0

1. Financial report – accepted, attached by reference
2. 2014 Club projects
3. Handgun range – on hold
4. 5 stand deck – on hold
5. Electrical hook up for 5 stand – on hold
6.  2014 Events
7. Land Fill Lunch – 9 September
8. Braggin Rights shoot – Saturday 11 October
9.  New Business
10. Special Committee Report – Not available yet
11. Purchase of S&T land – in committee
12. Replacement of burnt out light for skeet range – in process
13. Motion to pump septic system – Approved 4-0
14. Business of Members
15. Geezer Shoot – more information to follow
16. Reimbursement level policy

i.      Board members and committee chairs can expend up to $200 without prior approval

ii.      Members cannot expend any funds without prior approval

MEETING ADJOURNED AT 1730

NEXT REGULARLY SCHEDULED MEETING AT 1700, 4 AUGUST

Respectfully submitted:  Sam Parkinson, Secretary