Board of Directors Meeting Agenda – February 2014

Custer Rod and Gun Club
Board of Directors Meeting Agenda
2-18-14

1) Call to order and Roll call of officers

2) Reading of previous meeting minutes

3) Reading of current financial report

4) President report

5) Reports of Boards and Standing/Special Committees.

6) Old business

– Montana Wildlife Federation rate increase
– How to decide who gets the 100 memberships from MWF
– Yellowstone Caviar Grant money
– Sunday Creek Range property lines and the neighbor’s fences

7) New business

– Club policy for agency memberships for MHP, FWP, CCSO, etc.
– Board of Director’s contact information
– Goals or benchmarks for club success/activities over the next year

8) Nomination and election of officers and board of directors. (N/A)

9) Good and welfare

-drawing
– Comments to the club by the Eagles Club

10) Adjourn

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