Meeting Minutes

Regular Meeting Minutes for 08.19.13

Posted by Gayle Buske on Tuesday, August 20, 2013 Under: Minutes

logo10.jpgChief Ouray Gun Club

Meeting Minutes – REGULAR Meeting

08.19.13 6:30 pm

Location:  Buske Residence, Ridgway, CO

 

 

Meeting called to order at 7:01pm

 

Regular club officers present Gayle Buske, Bob Morss, Mike Ardoin, Mike Fedel

Not present:  Dave Coleman, Bob Cole, Barbara Cole

General members present:  Jim Buske, Marti Whitmore, Jim Whitmore

Non members present

Minutes:  Minutes from 06.17.13 were approved with no changes.

President’s report by Bob Morss

1.       Nothing to report

Treasurer’s report by Barbara Cole, Treasurer (Barbara not present so Gayle estimated balance based on bank statement and known income - balance listed is UNOFFICIAL and ESTIMATED)

Account balance:  $15,191.17

Bills:      $94 from Gayle Buske for the red gate sign (retroactive approval - pmt was made several weeks ago), $150 to SMPA for advance payment of electricity at range, payment of insurance dues for the year (retroactive approval - pmt was made on time to prevent lapse in insurance).  All bills approved for payment.

Income:               $140 in new memberships, renewals, range fees, donations

Treasurer’s report accepted and bills approved for payment.

Reports of committees

Membership Committee Report (Bob, Dave, Gayle, Jim, Mike A) 

No meeting/no report.

Goals Committee Report  (Bob, Bob, Barbara, Gayle, Mike A, Jim, Mike F)

No meeting/no report.

Women On Target Committee Report (Gayle B, Mike A, Bob C, Bob M, Jim B, Barbara C, Dave C, John Y)

No meeting/no report.

                Special Shoot Committee Report (Bob Morss, Bob Cole, Barbara Cole, Jim, Mike F, Mike A, Tony S.)

                No meeting/no report

                Hunter’s Safety Committee Report (John Tjossem)

No meeting/no report.

Unfinished Business

1.       Officers voted to pursue 501(c)3 status and hire an accountant to do so.  Mike A will check with Parker first.  Bob M. will check with his accountant after.

2.       Bob still trying to get hold of Scotty to let them know the officers can use range

3.       Acrylic no trespassing sign for gate has been erected at gate

4.       Master plan - Mike Fedel is putting this together based on the feedback from June 9

5.       Bylaws revisions/tying together of waiver and bylaws.  Waiting for Robert Burns to get back to us.  No need to change bylaws, they already give the board the power to make needed changes as noted here:  Per Robert Burns, according to our current bylaws:  The board of directors is charged with the duty to exercise reasonable care and prudence in the administration of the affairs of this Corporation and has the right powers, duties and responsibilities.  In the exercise of these responsibilities, the Board has developed a range waiver and membership application to inform the members of their respective duties and responsibilities as a condition of membership of the Chief Ouray Gun Club.  Summary:  no need to amend bylaws...board already has the authority to make/amend rules of range use.  Does not need to set notice of meeting/vote, does not need to seek member vote.

6.       Appleseed shoot.  Jim Buske will get hold of the Appleseed folks.  Board voted to work on this as a 2014 event.

New Business

a.       $250 donation received from Pete Sokolovic - the board offers its MANY thanks, Pete!

b.      Proposed new member application/range waiver (below) AFTER meeting with Robert Burns on July 2 (Gayle and Mike F.).  Approved.  Need all members to sign new waiver at or before renewal in 2014.

c.       Proposed new signage per Robert Burns (below).  Sign specs:  3/16" thick, red background, white lettering, size is 12" x 18".  Should have multiple such signs around perimeter of range property.  5 signs = $63.60 each.  If fewer are ordered, price per sign increases.  5 signs approved by board.  Gayle will order.

d.      Ron Avery called 7/24 to say he is taking a guy to the range for instruction from Aug 19-23.  Reiterated that we needed a copy of his insurance certificate naming COGC as additional insured.  Also reiterated that he needs to collect a $10 range fee per day and pass along to COGC.  Says he will do this. 

1)Insurance certificate received and filed in minutes 7/24/13

2)Instructor certification from NRA received and filed in minutes 7/27/13

b.      Gayle suspending Women's Night at the Range as no one is showing up.  Will combine with monthly Fun Shoot on the third Sunday of each month.

c.       Dave Coleman is in the hospital.  The board offers their prayers for Dave.

d.      Should we offer a site in day at the range for hunters?  Board approved for Sept. 15.  This will be a free event.  Gayle to contact Plaindealer.

Pending to-do items

1)      Finish rifle station $1500 was approved at Sept 2011 meeting

a.       Handrail - Robert McGowan will get to work on this.

b.      Cover for rifle station

2)      Weeds - ongoing

3)      Post signs on each lane noting what the lane is approved for (i.e. pistol only on north range, etc.)

4)      New gate – add to master plan

5)      Mike Fedel range plan

6)      Sign for gate

7)      Fundraisers

8)      Appleseed shoot for 2014

9)      Date to clean up smaller stuff where the building was (will need heavy equipment - Bob M. to talk to Nick Peck).  Plan for 2014.

10)   Lower driveway needs to be graded.  Work on for 2014

11)   New waivers at renewal in 2014

Announcements/Upcoming Club Activities

RSVP to Gayle survivalchicks@yahoo.com

1.       Concealed Handgun Class:  August 24 in Ridgway at 9:00am (pre-registration required)

2.       Women's night at the range:  September 2 at 6:30

3.       Learn to Shoot Pistol:  September 14 in Ridgway at 9:00am (pre-registration required)

4.       Fun shoot:  September 15 at noon

5.       September meeting:  COGC Range September 16

6.       Women's night at the range:  October 7 at 6:30

7.       Fun shoot:  October 20 at noon

8.       October meeting:  COGC Range October 21

9.       Women's night at the range:  November 4 at 6:30

10.   Fun shoot:  November 17 at noon

11.   November meeting:  Location to be announced November 18

12.   Women's night at the range:  December 2 at 6:30

13.   Fun shoot:  December 15 at noon

14.   December meeting:  Location to be announced December 16

Adjournment:  Meeting was adjourned at 7:57 pm.

 

Respectfully submitted,

Gayle Buske, Secretary

In : Minutes 



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