RRA Board Meeting Minutes
Date/Time: 5/18/22 7:00 PM Location: Archery Club
Meeting called by
|
President
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Type of meeting
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Board Meeting
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Facilitator
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Ryan Langseth
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Note Taker
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Jason Whitesock
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Agenda Outline *Bold font items presented for approval
Agenda Outline
● Call the Meeting to Order – 7:00 pm
● Review March Meeting Minutes
o Motion to Approve – Jim Bisson
o Seconded – John Brewinski
● Treasurers Report
o Account Status / Expense Report
o Motion to Approve – Darin Johnson
o Seconded – Jim Bisson
● Old Business
o New Outdoor Camera
▪ Test one outdoor camera on door
▪ Test one camera on workbench
o Lockers
▪ Needs to be assembled
▪ Field trip to storage
o Carts
▪ Ryan to figure out what’s needed and then make proposal
o Range Work Items
▪ Went over list, need to prioritize then divide and conquer
▪ Back Room organization by end of June
● New Business
o Insurance
▪ Bid out Building Insurance
o New bag for paper tuning
▪ Replace by Max using target from back storage
▪ Order 10 Bag Targets
o Bow Press
▪ Ultra adapter has bent mounting bracket
▪ Buy Replacement rubber covers for fingers and Ultra adapter brackets
▪ Motion: Brew & Second: Cole: Passed
● Next meeting:
o June 8, 2022 7pm @ RRA club
● Meeting Adjourned:
o Motion – Ryan Langseth
o Second – Cole Frederick