Board of Directors Meeting – July 17, 2018

Custer Rod and Gun Club
Board of Directors Meeting Agenda
July 17, 2018 7:00 PM
Sunday Creek Rifle & Pistol Range

1) Call to order and Roll call of officers

2) Reading of Previous Meeting Minutes

3) Reading of Current Financial Report
– New Savings account
– transfer of $2,000 to new savings account for ‘1 Year Emergency Expense Fund’
– addition of VP as alternate signer on financial accounts

4) President Report
– Spotted Eagle Remodel
– Trail Cam & Video Cameras at Spotted Eagle
– Rifle & Pistol Range Wi-Fi
– Concealed carry class
– SSL Certificate

5) Reports of Boards and Standing/Special Committees
– Action Pistol
– New Safe Area and Railroad Ties
– Archery
– Audit
– Centerfire Rifle Turkey shoot
– Cowboy Action
– Membership
– Shotgun
– Tarmac gravel project
– Trama Kits

6) Old Business

7) New Business

8) Nomination and Election of Officers and Board of Directors
– New Treasurer after December

9) Good and Welfare

10) Adjourn