Dragoon Trail Chapter of the Izaak Walton League of America, Ankeny IA

Agenda 2011.09.25

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Contents

IKES Agenda -- Full board

  • 25-Sep-2011 1900-2045 at the Ankeny Ikes Facility near Elkhart
  • Each 4th Mon of the month (Mondays -> 22 - 28 of the month).

Member/Board Interaction 6:30 - 7:00

  • One on one interaction with some board members. If you can come a few minutes early, please participate.

Calendar

  • Please review the Calendar. Provide feedback via email or prior to the board meeting.

Call to Order (7:00 PM)

  • 7:00 PM

Guest

  • Kevin H, Eagle Scout Project, Duck Houses Completion Report, Project Overview, Maintenance Going Forward

Announcements

  • none

Reports (Please keep reports to 5 minutes or less)

  • Office Reports
    • Secretary's - Mike
    • Treasurer's - Curtis
    • Membership - Wendy
  • Committee Reports
    • PR/Marketing - Scott
    • Trap - Mike/Larry/Doyle
    • Range - Roger/Larry
    • Facilities - Randy
    • Shooting Sports - Scott
    • Youth Outdoor Sports - Randy/Ray - The PROMATIC trap machine was delivered on Tuesday and placed in trap house No. 4. There was no charge to us at delivery time. Larry Kubik and I got some help from a couple of shooters on site to give us a hand at getting the machine to trap house No. 4. Ray
    • Women's - Char
    • Fund Raising/Events -

Old business

  • Trap Machines - Larry
  • Rentals - Set new rates for 2012 - Non commercial, propose $50/hr with range open, $95/hr with range closed. Both with a 4 hour minimum - Troy.
  • Expansion status
    • County, approval of the plan - Troy.
    • Review plan. Contingencies. Time Line and how it fits with the Ikes calendar. General update, etc. - Brian, Scott, Curtis, Chance.
    • Financial, review final paperwork. Motion to instruct the three signers to sign. - Brian
    • Bid, review final bid. Motion to accept the bid. - Brian
  • Other -

New business

  • Facilities committee ability to purchase facility >maintenance< supplies, lumber, light bulbs, and the like - Troy
  • Request to purchase battery powered tools - Troy
  • Club cell phone - Troy
  • Process renewals on-line 3% fee - Troy
  • Other

Adjourn

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