Board Meeting Minutes – April 18, 2017

Custer Rod and Gun Club
Board of Directors Meeting Mintues
April 18, 2017
Rifle/Pistol Range Clubhouse

1) Call to order and roll call of officers: 7:09 PM
Present: Jesse Smith, Cheri Reed, Shane Adams, JD Arneson, Daniel DeLong, Randy Hart, Jim Keith, Marty Scheid, Chris Schlepp
Absent: Randy Anderson, Jerry Austill, Todd Burch

2) Reading of Previous Meeting Minutes:
Jesse Smith motioned, “We accept the minutes from the March meeting, as posted on the website.” The motion was seconded and passed.

3) Reading of Current Financial Report:
Cheri Reed reported the club has $38,310.38 in the bank but haven’t paid the NRA insurance yet, which is between $2,800-$3,500.
Jim Keith motioned, “We accept the Treasurer’s report as read.” The motion was seconded and passed.

4) President Report:
N/A

5) Reports of Boards and Standing/Special Committees:
– Rifle/Pistol Range: Jesse Smith reported that Doedens spend approximately 7 hours raising the berms on the pistol bays. Jesse reported that he made sure they had the address to send the bill to, but the front end loader operator indicated that he thought they might just donate the work. Cheri Reed reported that we haven’t received a bill.

– Shotgun Range: Chris Schlepp reported he has been opening the shotgun range for the past 3 Sundays. They have sold 50 chips. He will turn in money collected at the next month’s meeting.

– Cowboy Action: Randy Hart reported they had 6 shooters at the March shoot. He turned in $8 but still owes the club another $4.

– Rifle Instructor Certification: Jesse Smith reported that out of the people who responded to the club’s email looking for people interested in being certified in exchange for teaching the Youth .22 class for three years, he selected the four people who where the most willing and able to take the class and commit to the 3 year requirement. Chris Schlepp indicated that some other people had already contacted Fred Tetschner directly about the class. The Board decided by consensus that Jesse would send a list of the four people who the club is paying for, to Fred, and anyone else Fred accepts in the class is up to Fred to collect payment for as he sees fit.

6) Old Business:
– Rifle range work day:
The Board discussed the items they would like to accomplish during the work day planned for the rifle/pistol range on April 29th. Projects include:
* reset the culvert across the west entrance to the pistol bays, replace with longer pipe
* repair steel targets on the 200 yard range (need welder)
* replace backer boards (need bailing wire & drill)
* possibly install pipe over gate entrance (talk to Randy Anderson to see what we need)
* replace broken chains on steel targets with rubber belts (need bolts, washers, wrenches, drill)
* repair/weld 25 yard target frame
* build new berms with tires behind 25 and 50 yard targets (need tires, rebar)

Jesse Smith motioned, “We approve a $100 budget to feed everyone BBQ and drinks during the work day.” The motion was seconded and passed.

– Spotted Eagle Work day:
The Board discussed the items they would like to accomplish during the work day planned for the Spotted Eagle range on May 13th. Projects include:
* Empty clubhouse, items either go to storage or the dump (have enough trailers planned, but need volunteers to move items)
* Demo last remaining wall and haul demo materials to dump
* fix floor cracks (will get sealer/crack fill as needed on work day)
* fix benches and shotgun racks (need lumber, hole saws, screws, drills)
* paint trap houses white (Cheri Reed will pick up paint, brushes, rollers, etc.)
* spray weeds
* fix mower tires
* mow grass
* spray for bees
* change blade on mower

7) New Business:
– Boy Scout Camporee: John Reed clarified that the Boy Scouts will pay replacement cost of for any clay pigeons they use during their May 5th-7th camporee.

– Jesse Smith reported the Steel Challenge style targets on the pistol bays are almost impossible to remove from the receivers set in the ground. Jesse motioned “We approve a budget up to a maximum of $500, to build 20 new target stands to replace the receivers currently holding the Steel targets in the pistol bays, and that could also be used for Action Pistol target stands.” The motion was seconded and passed.

– Jesse Smith reported that Marshal Haferkamp offered the club 4 or 5 wool bales to be used as archery targets. Jesse reported that Ken Boschee advised him that he would suggest the club pass on the offer. The Board concurred with Ken’s assessment and agreed to pass on the offer.

8) Nomination and Election of Officers and Board of Directors:
N/A

9) Good and Welfare:
– Daniel Delong reported he entered the club in a drawing to win 10 electronic targets from CMP.

10) Adjourn:
Jesse Smith motioned, “We adjourn the meeting.” The motion was seconded and passed at 8:18 PM