Board Meeting Agenda – August 20, 2018

Custer Rod and Gun Club
Board Meeting Agenda
August 20, 2018 7:00 PM
Spotted Eagle

1) Call to order and Roll call of officers

2) Reading of Previous Meeting Minutes

3) Reading of Current Financial Report
– Financial Report
– New savings account and deposit of $2,000 for Emergency Funds-not yet completed
– Status of adding VP as secondary signer on financial accounts

4) President Report
– Spotted Eagle Remodel
– SSL Certificate
– Rifle Range Wi-Fi
– Game Cam

5) Reports of Boards and Standing/Special Committees
– Action Pistol
– Archery
– Audit
– Cowboy Action
– Membership
– Tarmat from airport
– Trap
– Trama Kits
– Centerfire Turkey shoot

6) Old Business

7) New Business
– Annual Meeting
– Membership Letter
– Updating By Laws

8) Nomination and Election of Officers and Board of Directors

9) Good and Welfare

10) Adjourn