President Wright called the Director’s Meeting to order at 7:00 p.m. Roll
call was answered by President D. Wright, Vice President H. Frase, Director D.
Anderson, Members Secretary R. Carafelly, Secretary J. Hanley, Director, R. Mc
Kinney, Director C. Michalski, Range Officer L. Pillsbury, and Director T.
Dombroski.
Motion made and passed to accept the December meeting minutes.
January Treasurer report:
Beginning Balance $ 8,259.26
Income 3,232.00
Expenses 1,338.34
Ending Balance $10,152.92
Major Income Items
Trap receipts $ 255.00
House Rent 250.00
Dinner Receipts 210.00
Sight-in 2,221.00
Memberships 250.00
Major Expense Items
Painter wages for kitchen $ 250.00
Tawas Sand & Gravel 285.00
Raffle Account Balance $7,61806
Motion made and passed to accept treasurer’s report
Shoot Report: $854 Motion made and passed to accept shoot report
President Wright asked for a show in interest in calculating a breakdown of what
each shoot discipline costs the club to host. He cited this might indicate a
need to increase the shooters fees.
Range Officer Pillsbury asked the board to consider giving him an annual budget
to run the range rather than come to the board for approval with each expense.
He would in turn provide receipts to justify expenditures.
President Wright asked Director McKinney to put together an outline for
inventory for each of the shoot disciplines in order to track costs of each
event. Director McKinney will make a spreadsheet to tack all expenses so the
club can set an operating budget.
OLD BUSINESS
President Wright opened discussion on the Oscoda range. He advised the board
that he is putting together a packet to present to the DNR detailing the clubs
plans for the range including a map of the property showing detailed plans for
various ranges citing the need for the acreage originally agreed upon rather
than the current offer.
Director McKinney will get spec sheets on replacing the heating and cooling
system in the clubhouse to the directors before the next meeting.
The kitchen has been painted and there is nothing new to report on the
shoot-shed project. Range Officer Pillsbury recommended the board agree to use
crushed asphalt for the shoot shed and storage building floor. He has a source
that would cost $280 per truckload. Motion made and passed to go ahead with the
project in the spring.
Nothing new to report on the septic system
President Wright and Director McKinney have nothing new to report on the
beginners gun class.
President Wright has non-profit status papers on the way to fill out and return
to see if the club qualifies for status 501-C.
Discussion was had on different ideas to use as fund-raisers.
Range rules update project is being worked on.
Nothing new to report on range improvements
President Wright will check on obtaining a new door for the storage room.
Director Michalski gave the board an over view of the winter trap shoot.
Secretary Hanley will change the electronic signboard to reflect the winter
Sunday trap shoot league and Director McKinney’s scheduled CCW classes.
NEW BUSINESS
Range Officer Pillsbury opened discussion on the 2004 shot schedules and
discussed conflicts.
President Wright asked the board if there was interest in considering rejoining
the MUCC. Decision was made not to.
Director McKinney has access to several Jim Beam collectors’ decanters. Decision
was made to bring a couple to the next general membership dinner meeting to
raffle off.
Range Officer Pillsbury would like to have a “Trash to Treasure” theme for the
next general membership dinner meeting.
NEW MEMBERS
Kenneth Higgins, Kellie Jordan, Barb Hanley Motion made and passed to accept
new members
Meeting adjourned at 8:15 Respectfully submitted, Secretary, John Hanley
Click Here for List of Board Minutes