Minutes Board of Directors Meeting April 21, 2020

Board Meeting– April 21, 2020
Custer Rod and Gun Club
Meeting of the Board of Directors Agenda
April 21, 2020 7:00 PM
Held by teleconference due to COVID-19 restrictions.
Contact email@custerrodandgun.com for dial in information.
1) Call to order and Roll call of officers Present on conference call Jesse Smith, Chris Schlepp, Jeff Faycosh, Mary Scheid, Jesse Blankenship, Jim Keith, Pat Roos and Lee Wankel
2) Reading of Previous Meeting Minutes as posted Jim moved to accept, Chris 2nd passed
3) Reading of Current Financial Report-Marty stated that cash available was $34,977.14, CD#1 $2,341, CD #2 $2,023.
4) President Report-Jesse Smith stated 424 members.
5) Reports of Boards and Standing/Special Committees
– Action Pistol-Thursday shooting will start as soon as May 7th.
– Archery
– Cowboy Action
– Five Stand-Still a work in progress, automatic throwers at least 3 needed at $1,500 each. Committee will review prior to being brough to the board for approval. Top soil to fill infield of ranges- Chris made motion to approve $800 to Doedens and $89.99 for grass seed, Lee 2nd Motion passed.
– FNRA-put off until perhaps fall due to Covid restrictions.
– Gravel Project-Marty stated that gravel for Sunday Creek came in under estimate at $9,000, it has been completed and paid.
– SOP-Jesse Blankenship will bring forward further information on SOP at the next meeting.
– USPSA-reimbursement for RO training for motel room for Jesse Blankenship and Vince Muggli $135.85. Chris made motion to pay, Jim 2nd, Passed.
– Youth Rifle Class-Will be NRA standards, then additional shooting time. Will be scheduled at Sunday Creek with at least 30 days notice, awaiting phase 3 of Covid restrictions.
6) Old Business
– Sunday Creek 4/25 Work Day cancel/reschedule-Date unknown
– RSO Fees-Jesse Blankenship made motion to pay for the NRA fees for RSO certification for club RSO at $35 each. Jim 2nd, passed.
– Metal Frames for archery targets-Range is used by mainly non-members-further discussion required. One member is doing repairs, unknown who.
7) New Business
– Trap/Skeet Tokens-Jeff made motion to phase out the Trap/Skeet Tokens. Those out will be honored, no more will be sold. Lee 2nd Motion passed.
8) Nomination and Election of Officers and Board of Directors
9) Good and Welfare