BOD Meeting Minutes – May 2014

BOD Minutes of 12 May 2014

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

ABSENT: Terry VanDeBoom, Sam Parkinson

MEETING CALLED TO ORDER AT 1715 BY PRESIDENT SAM VALENZA

  1.  Approval of Minutes of 4/7/14 – Approved 4-0
  2. Treasurers report – accepted, attached by reference
  3. 2014 Club Projects
  4. Handgun/.22 rimfire rifle range – Estimated completion late July 2014
  5. Construction of 5 stand deck – Estimated completion June 2014
  6. Electrical power for range and deck – under study
  7. Cameras for range and deck – under study
  8.  2014 Events
  9. Braggin Rights shoot – Saturday, October 11
  10. Landfill lunch – 9 September 2014
  11. New Business
  12. Gander Mountain use of handgun range for concealed carry instruction was defeated 3-1
  13. Feasibility of purchasing the land from the S&T Corp. approved 4-0
  14. Registered Sheet Shoot was successful. Financial results are pending completion of profit and loss statement
  15. The purchase of 12 club hats for sale to the members was approved 4-0
  16. Radar Gun – Brian Anderson donated gun to the club
  17. The purchase of an update first aid kit not to exceed $200 was approved 4-0

MEETING ADJOURNED AT 1810

NEXT REGULAR SCHEDULED MEETING 1700, 2 June

Respectfully submitted – Sam Valenza, President