Board Meeting Agenda – May 15, 2018

Custer Rod and Gun Club
Board of Directors Meeting
May 15, 2018 7:00 PM
Rifle Range Clubhouse

1) Call to order and Roll call of officers

2) Reading of Previous Meeting Minutes

3) Reading of Current Financial Report
– Bank Balance
– New savings account and deposit of $2,000 for Emergency Funds

4) President Report
– Tables for gun show
– Spotted Eagle Remodel
– Rifle Range Work Day
– SSL Certificate
– Midriver Internet at Rifle Range

5) Reports of Boards and Standing/Special Committees
– Action Pistol
– Archery
– Cowboy Action
– Long Range Shoot
– Trap
– Rimfire Match
– Trama Kits

6) Old Business

7) New Business
– EDC Handgun Class Saturday May 19th
– Motion to amend By-Laws Article IX, Section 2, to reed:
“A) The Vice-president shall perform the duties of the President in the absence of the President. The Vice-president shall assume the duties and responsibilities of the President should he be unavailable due to death, disability, or resignation. The Vice-president shall be listed as an alternate signer on all bank accounts held by The Club. The Vice-president shall not perform any of the duties of the Treasurer except when requested to do so by the club Treasurer, or by the club President. The board of directors will fill unexpired term of the Vice-president until the annual meeting where there will be nomination and election to fill out Vice-president unexpired term at that annual meeting.”
– Jerry Molstad request for railroad ties for silhouette shoots.
– Open Trap shooting
– Youth Trap shooting
– Centerfire rifle shoot range

8) Nomination and Election of Officers and Board of Directors
– Volunteer Incentive Raffle Nominations: Jim Keith, Jeff Faycosh, & Rifle Range Work Day Attendees

9) Good and Welfare

10) Adjourn