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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, December 12th, 2016
December Board Meeting 12-12-2016

Meeting was called to order at 7:54 PM
Board members Chick Chism, Walter Newell and Danny Clem were Absent.

Motion was made by Zack Means to suspend the reading of November Minutes, second by Daniel K. Motion carried.

Motion was made by Larry Disney to suspend the reading of the November Treasury Report. Second by Bradley Wall. Motion carried.

Board discussed the election process.

Motion was made by Zack Means to count all Ballots that were properly filled out, containing the Club's Embossed Seal and are turned in on time regardless of how the envelope is filled out. Second by Daniel K. Motion carried.

Rufus Cravens gave the Caretakers Report.

Motion was made by Zack Means to accept the Caretakers Report. Second by John Ballard. Motion carried.

Motion was made by Bill Thiry to apply $13,875.00 toward the Estill County Farm payment. Second by Larry Disney. Motion carried. Bradley Wall opposed.

Motion was made by Daniel K. to Adjourn. Second by Zack Means. Motion carried and Meeting Adjourned at 8:24 PM.


Minutes Posted by Randy Steagall

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