BOD Meeting Minutes – March 2014

BOD Minutes of 3 March 2014

PRESENT:  Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Harley Shepherd and Gregg Beylander.

ABSENT:  Jim DeMaria

MEETING CALLED TO ORDER AT 1650 BY PRESIDENT SAM VALENZA

GUEST:  Dave Schoeder

Dave Schroeder presented a proposal to hold a registered 4 gun skeet shoot on Saturday, May 11 and Sunday May 12.  All three fields would be used.  5 stand and trap fields would be open.  The board has previously approved the concept of a registered shoot so Dave can proceed.

  1. Approval of minutes of 3 February 2014 – 5-0
  2. Financial report presented, attached by reference
  3. 2014 Club projects – all on hold pending the end of winter
    1. Hand gun range – areas under study and planning include:  shooting bench and roof, safety rules, safety courses, pulley system, iron targets (procured), range access fence, shooting fees and collection, cement pad, and erosion protection
    2. Construction of 5 stand deck
    3. Electrical power for 5 stand and hand gun range
    4. Cameras (security) for 5 stand and hand gun range
  4. 2014 events
    1. Annual meeting – Saturday, 5 April, 0900 hours
    2. Clean-up day – Saturday, 3 May, 0800-1200
    3. Braggin’ rights shoot – Saturday, 11 October
    4. Landfill Lunch – 9 September 2014
  5. Concealed carry classess – no new ones currently scheduled
  6. Elections – Voting still open until 15 March
  7. 2014 budget – approved
  8. New Business
    1. Annual meeting agenda – presented and approved
    2. Handgun range construction – discussed, more time neede

MEETING ADJOURNED AT 1745

NEXT REGULAR MEETING SCHEDULED FOR 7 APRIL AT 1700 HOURS