Emergency Meeting of the Board of Directors
3/25/15
Phone Conference

Called to order: (started calling directors) at 6:50 PM
Attendance (contacted by phone): see list below

New Business:
Jesse Smith motioned by an email sent to the members of the Board of Directors and by posting the motion on the club’s website that, “We approve EDC, LLC. to use the clubhouse and range facilities at the Sunday Creek Rifle and Pistol Range, to hold a Basic Pistol/CCW class, on Saturday, April 11th.”

The following evening (3/25/15) the board members cast their vote on the motion by telephone. The result of the vote was:

Keith Hall – Aye
Randy Anderson – Aye
Jesse Smith – Aye
Cheri Reed – Aye
Levi Burch – Aye
Todd Burch – Aye
Ken Boschee – Aye
Jim Keith – Aye
Daniel DeLong – Aye
Tom Fulton – Aye
Austin Swank – unable to be reached (no contact information available)
William Williams – Aye

Motion passed unanimously by the 11 Directors that were able to be contacted.

Adjourned: 8:06 PM