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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, August 14th, 2017
August Board Meeting 8-14-17

The August Board Meeting was called to order at 7:28 PM. All Board Members were present.

Club Member Allen Sanders addressed the Board about the Boat storage.

A motion was made by Daniel K. to allow John Ballard to designate a specific area for boats with trailers No Trailer storage. Only trailers with boats on them. And to amend the rules allowing trailers to state only in designated area, second by Zack Means. Motion carried.

A motion was made by Lee Kerr to hire someone to mow 5 hours per week for a total of 15 hours, at $15.00 per hour, using club equipment. Second by Bill Thiry. Motion carried.

A motion was made by Daniel K. to accept the reading of the July Board Minutes, second by Todd Wilson. Motion carried.

A motion was made by Bill Thiry to suspend the reading of the July Treasury Report, second by Zack Means. Motion carried.

The Board discussed the separating of the Dues Notice from Board member Ballots and a $25.00 late to be assessed for delinquent dues.

A motion was made by William Elkins to accept changes made to the Club Bylaws as made by a subcommittee consisting of Lee Kerr, John Ballard, Larry Disney and Bill Thiry, Second By Randy Steagall. Motion carried.

A motion was made by Lee Kerr to appropriate $1700.00 to refurbish the old dock and put it back into use across the lake, second by Walter Newell. Motion carried.

Bill Thiry updated the Board on the number of Share transfers and keys turned over to date.

The Board discussed allowing Fred Farris another date to use the clubhouse due to a power transformer issue during his scheduled usage date.

A motion was made by Daniel K. to adjourn the August Board Meeting, second by Zack Means. The Motion Carried and the August Board Meeting adjourned at 8:36 PM

Randy Steagall, Secretary

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