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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, December 9th, 2019
December Board of Directors Meeting. 12-09-19.
The meeting was called to order at 7:52 PM.
Board Members Absent: Steve Eubank
Fourteen Guests in Attendance.

1. A motion was made by Jonathan Campbell to accept and approve the November Board of Directors meeting minutes. Meeting took place on 11/11/19.

a. Motion seconded by Mike Lowry.
b. Motion carried.

2. A motion was made by Jonathan Campbell to accept and approve November Board of Directors Special Meeting. Meeting took place on 11/18/19.

a. Motion seconded by Bill Thiry.
b. Motion carried.

3. Treasurer Tommy Cook gave December Treasurer report.

4. A motion was made by Randy Steagall to accept and approve the December Treasurer report.

a. Motion seconded by Wayne Joslin.
b. Motion carried.

5. A motion was made by Tommy Cook to table clarification on motion made during the February 11th, 2019 Board of Directors Meeting until January 2020 Board of Directors Meeting.

a. Motion seconded by Wayne Joslin.
b. Roll Call vote taken: Tommy Cook-Yes; Bill Thiry-No; Jonathan Campbell-No; Greg Elkin-No; Larry Stewart-No; Bradley Wall-No; Mike Lowry-Yes; Wayne Joslin-Yes; Dewey Pope-Yes; Randy Steagall-No.

6. A motion was made by Mike Lowry to accept the results of the December Board of Directors Election.

a. Motion seconded by Tommy Cook.
b. Election results as follows: John Myers-125; Ernie Sammons-122; Jim Fluty-111; Todd Wilson-60; Jonathan Campbell-52. There was a difference of 3 votes on Ernie Sammons (122-125) and a difference of 1 vote on Jim Fluty (110-111). The vote differences did not affect the outcome of the election.
c. Motion carried.

7. Board of Directors to get bids on cleaning clubhouse chimney.

8. Rufus Cravens (Caretaker) presented caretakers report.

9. A motion was made by Todd Wilson to accept and approve the December 2019 Caretakerís report.

a. Motion seconded by Greg Elkins
b. Motion carried.

10. A motion was made by Jonathan Campbell to adjourn the meeting.

a. Motion seconded by Greg Elkins
b. Motion carried.

c. Meeting adjourned at 9:18 PM.

Minutes prepared by Club Secretary Randy Steagall and approved 13 January, 2020.

Copyright © 2001 Clark County Fish & Game Club, Inc. Unauthorized Use is Prohibited.