Board Meeting Agenda – October 16, 2018

Custer Rod and Gun Club
Board Meeting Agenda
October 16, 2018 7:00 PM
Spotted Eagle Clubhouse

1) Call to order and Roll call of officers

2) Reading of Previous Meeting Minutes

3) Reading of Current Financial Report

4) President Report
– Trash
– Winterization
– Spotted Eagle Remodel
– Pheasants Forever tickets
– Membership Committee
– Keys

5) Reports of Boards and Standing/Special Committees
– Action Pistol
– Cowboy Action
– Shotgun

6) Old Business
– Guns & Prizes for Annual Meeting
– CDs, Savings account, emergency fund

7) New Business
– Annual Meeting, renewals, letter
– Winter meeting locations

8) Nomination and Election of Officers and Board of Directors
– List of Board Members with expiring terms and inquiry of who will accept a nomination for another term

9) Good and Welfare

10) Adjourn