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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, February 12th, 2018
February Board Minutes
2/12/18

Meeting was called to order at 7:30 pm. Board members John Ballard and Johnathan Campbell were absent.

Randy Steagall read the January Board Minutes.

A motion was made by Bill Thiry to approve the January Minutes, second by Walter Newell. Motion carried.

A motion was made by Todd Wilson to accept as read the January Treasury Report, second by Bill Thiry. Motion carried.

A motion was made by Lee Kerr to allow Jason Clark to use the Clubhouse for a Hunter Education Class at no charge, second by Todd Wilson. Motion carried.

A motion was made by Todd Wilson to allow Lynn Toler to have a use of the Clubhouse at no charge, for his use of equipment to plow and salt lot and driveway of clubhouse, second by Tommy Cook. Motion carried.

A motion was made by Tommy Cook for that when contracts for the Club contractors are put together and before signed, that all job descriptions and any benefits be disclosed, second by Todd Wilson. Motion carried.

A motion was made by Randy Steagall to accept a letter to a Shareholder to request the process of a name change on the Share Certificate, second by Tommy Cook. Motion carried.

Rufus Cravens gave the Caretakers Report.

A motion was made by Randy Steagall to accept the Caretaker Report, second by Larry Stewart. Motion carried.

A motion was made by Larry Stewart to adjourn the meeting, second by Bill Thiry. Motion carried and meeting adjourned at 9:00 pm.

Minutes recorded and posted by Randy Steagall.

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