BOD Minutes of 6 October 2014

PRESENT:  Sam Valenza, Larry Ohda, John Bailey, Sam Parkinson, Harley Shepherd, Clay Buehler, and Terry VanDerBoom

MEETING CALLED TO ORDER AT 1700 BY PRESIDENT SAM VALENZA

Guest Dave Schroeder requested permission to run a competitive skeet shoot next year.  Date is open until assigned by the ISSA.  Approved 6-0.  A motion was made to pay our dues for next year to the NSSA ($50) and the ISSA ($25).  Approved 6-0

1. Approval of minutes of 8 September 2014 – approved 6-0
2. Treasurers report – accepted, attached by reference
3. 2014 Club Projects
   1. Hand gun range – targeted to finish by end of October
      1. Safety rules – currently being developed
      2. Pulley system – cost and design being researched

• Range access fence – will be put up when project ready

1. Shooting and fee collection – see below
2. Erosion protection – in process

1. Construction of 5 stand deck – two proposals, currently on hold
2. Electrical power for 5 stand and handgun range – tabled
3. Cameras for 5 stand and hand gun range – in process
4. Electronic vote at an earlier date to increase funding for handgun range by $1000, from $5000 to $6000 – approved 5-0-1

4. Braggin’ Rights Shoot – this coming Saturday, 11 October
5. New Business
   1. Geezer shoot – approved 6-0 for 11/1/14 – details to follow. Club will remain open for all, even if you don’t shoot in the event
   2. Revision of unaccompanied minors policy – withdrawn
   3. Carpet cleaning – John Bailey will do
   4. DVR replacement – completed
   5. 2014 targets shot on 5 stand in 3^rd quarter – infor only
   6. Motion to charge $25 per year for members who wish to take the handgun safety course and use the handgun range. Approved 4-2  Cost will be part of their yearly dues
6. Business of members – none

MEETING ADJOURNED AT 1700

NEXT REGULARLY SCHEDULED MEETING IS MONDAY, 3 NOVEMBER

Respectfully submitted:  Sam Parkinson, Secretary