BOD Meeting of 4 May 2015

PRESENT:  Sam Valenza, Larry Ohda, Randy Scott, Sam Parkinson, Harley

Shepherd, and Clay Buehler

ABSENT:  Terry VanDerBoom

MEETING CALLED TO ORDER AT 1720 BY PRESIDENT SAM VALENZA

1. Minutes of 6 April 2015 – Approved 6-0
2. Financial Report – Presented, accepted, attached by reference
3. 2015 Projects
   1. Hand gun range pulley system – in process
   2. Construction of 5 stand deck – tabled
   3. Electrical power for 5 stand – tabled
   4. Cameras for handgun range and 5 stand – tabled
4. 2015 Events
   1. Vintage shoot – 29 June 2015
   2. Registered skeet shoot – August 15 and 16
   3. Old Geezer shoot – 5 September 2015
   4. Landfill lunch – 8 September 2015
   5. Turkey Shoot – 7 November 2015
   6. Braggin’ Rights shoot – 10 October 2015
5. New Business
   1. S&T Property – Motion to make a formal offer to buy out the S&T – passed 5-0
   2. Information messages to members re: S&T purchase – to begin soon
6. Business of the members – None

NEXT REGULARLY SCHEDULED MEETING IS MONDAY, 1 JUNE 2015 AT 1730 HOURS

Respectfully submitted:  Sam Parkinson, Secretary