RRA Board Meeting Minutes
Date/Time: 09/14/22 6:00 PM Location: Archery Club
Attendees: Grant Dunham, Ryan Langseth, Justin Brooks, John Marchell, Cole Frederick, Jim Bisson, Jason Whitesock, John Brewinski, Calvin Thelen, Emily Dumbeck
Meeting called by
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President
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Type of meeting
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Board Meeting
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Facilitator
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Grant Dunham
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Note Taker
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Emily Dumbeck
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Agenda Outline *Bold font items presented for approval
Agenda Outline
- · Call the Meeting to Order – 6:00 pm
- · Review August Meeting Minutes
- o Motion to Approve – John Marchell
- o Seconded – Justin Brooks
- · Treasurers Report
- o Account Status / Expense Report
- · Old Business
- o New Outdoor Cams
- § Nothing new
- o Lockers
- § Installed
- o Range Work Items
- § Want to get roof sealed before winter sets in
- o Football Pool Books
- § All sold
- o GFPB Multi-use Facility / New Building
- § Marty from ND Game and Fish will be at next meeting to discuss funding options.
- · New Business
- o Insurance
- § Issue occurred, but has been resolved
- o Assessments
- § Discussed meeting with city to protest cost
- o Budget
- § Motion - Jason Whitesock
- § Second - John Brewinski
- o Election of Officers
- § President
- · Grant Dunham - unanimous vote
- § Vice President
- · Ryan Langseth – unanimous vote
- § Treasurer
- · Justin Brooks - unanimous vote
- § Secretary
- · Emily Dumbeck - unanimous vote
- § Motion to approve ballet as is - John Brewinski
- § Second – Cole Frederick
- · Next meeting: 10/12/22 7pm @ RRA club
- · Meeting Adjourned 7:45 pm
- o Motion – Justin Brooks
- o Second – Jason Whitesock
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