Board Meeting – August 20, 2018
Custer Rod and Gun Club
Board Meeting minutes
August 20, 2018 7:00 PM
Spotted Eagle
1) Call to order and Roll call of officers: Jesse Smith, Jeff Faycosh, Jess Blankenship, JD Arneson, Chris Schlepp, Marty Scheid and member Randy Anderson
2) Reading of Previous Meeting Minutes: moved to accept at written by JD and 2nd by Chris, passed
3) Reading of Current Financial Report-Cheri Reed absent-information provided by Randy Anderson
– Financial Report-as provided by Randy Anderson:420 members, 22 life members 398 paid dues, 227 cash ($9080), 171 paid through PayPal ($6,590.34), 4 card replacement fees paid ($100) Total membership deposits from 2018 $15,770.34. Current balance in bank $28,287.40.
– New savings account and deposit of $2,000 for Emergency Funds-not yet completed
– Status of adding VP as secondary signer on financial accounts-still not done
4) President Report
– Spotted Eagle Remodel-not yet completed
– SSL Certificate-Done
– Rifle Range Wi-Fi-installed and working
– Game Cam- Jeff Faycosh will order at a later date.
5) Reports of Boards and Standing/Special Committees
– Action Pistol-Railroad ties purchased and delivered $259.80, targets purchased $99.98 misc supplies $42.76. Proceeds from shoots $1010.00 in addition to $567.41. Marty moved to have the action pistol continue through the month of September and he would head it up. Chris 2nd motion passed.
– Archery-nothing to report
– Audit-no action not done Board members concerned and each took to task to complete.
– Cowboy Action-SSA approved not much information provided
– Membership-covered in Randy Anderson’s report on treasurer
– Tarmat from airport-in process for range use
– Trap-$174 received from Trap shoots- Faycosh made a motion to have a female champion trap shooter put on a trap shooting clinic for female shooters in September. Cost was $40 per shooter for a 4 hours clinic, with the club sponsoring the clinic and paying half of the fees. Limited to 10 attendees. Chris 2nd, passed.
– Trama Kits-4 received 2 will be at Sunday Creek Range, 1-at trap club, the other will be kept by Jim Keith for safe storage.
– Centerfire Turkey shoot-Well attended $30 to the club. Chris Schlepp and Jeff Faycosh conducted the shoot.
6) Old Business
7) New Business
– Annual Meeting-will be at the Country Club
– Membership Letter
– Updating By Laws-Article 10 amended to read as follows, motion by Jesse Smith, 2nd by Jeff, motion will be voted on at the next Board meeting.
Article X
Section 1—Miscellaneous
A) This By-laws is an ongoing document to be up dated every three years (2015,2018,2021, etc.)
1) A committee will be appointed from the membership to go over the By-laws
a) to remove anything that is not pertinent
b) put amendments in the body of document
c) submit final document to board of directors
d) board of directors go over and make changes as required with the committee, then submit to the membership for final vote.
Amend to read
Article X
Section 1—Miscellaneous
A) This By-laws is an ongoing document to be up dated every three years (2015,2018,2021, etc.)
1) Any amendments adopted prior to the update shall have removed from the updated by laws
A) any notes regarding the date of adoption
B) any text replaced or deleted as a result of the amendments adoption
2) The updated By Laws shall be signed by two-thirds of the Board of Directors and kept in the Club Secretary’s files or other location deemed to be a safe place, as well as posted on the club’s website.
-Discussion of replacement of Cheri Reed as Treasurer. Cheri’s current job is keeping her too busy to attend to the job as Treasurer, Cheri has been unable to regulary attend the board meetings. In the past no one has stepped up to take the position so Cheri kept trying to keep up with the task. Marty Scheid volunteered to be Club Treasurer. Marty made the motion, JD 2nd, motion passed and pursuant to the club bylaws Marty Scheid is the new treasurer. Steps will be taken to transfer the accounts so that Marty and Jerry will be signers on the financial accounts.
John Reed asked that Boy Scouts would be able to use one pistol bay at the rifle range, and borrow two of the club’s 20 ga. shotguns on Aug. 27th. John Reed will facilitate the activity. Passed and approved.
8) Nomination and Election of Officers and Board of Directors-Motion to replace Marty Scheid with Lee Wankel as director, JD made motion, Chris 2nd Motion passed.
9) Good and Welfare
10) Adjourn 810PM