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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, December 9th, 2019
December Board of Directors Special Meeting: 12-09-19
Meeting called to order at 9:24 PM.
All 2020 Board Members present.

Fourteen Guests in Attendance.

1. A Motion was made by Ernie Sammons to accept the two next highest vote getters to ascend to the 2020 Board.

a. Next two highest vote getters in the 2020 election were Todd Wilson (60 votes) and Jonathan Campbell (52 votes). These two officers will only serve for one year until December 2020 election for 2021 officers.

b. Motion seconded by Wayne Joslin
c. Motion Carried.

2. President Todd Wilson turned the meeting over to Secretary Randy Steagall.

3. Secretary Steagall opened the floor for officer nominations.

4. Ernie Sammons nominated John Myers for Board of Directors President.

5. Bradley Wall nominated Todd Wilson for Board of Directors President.

a. Motion to cease by John Myers.
b. Motion seconded by Ernie Sammons.
c. John Myers, Mike Lowry, Wayne Joslin, Dewey Pope, Ernie Sammons, Jim Fluty, Tommy Cook.
d. John Myers elected President of 2020 Board of Directors.

6. Ernie Sammons nominated Dewey Pope for Board of Directors Secretary.

a. No other nominations presented.
b. Dewey Pope elected Secretary of 2020 Board of Directors.

7. Tommy Cook nominated Wayne Joslin for Board of Directors Vice President.

a. No other nominations presented.
b. Wayne Joslin elected Vice President of 2020 Board of Directors.

8. Tommy Cook nominated Ernie Sammons for Board of Directors Treasurer.

9. Bradley Wall nominated Tommy Cook for Board of Directors Treasurer.

a. Tommy Cook declined nomination.
b. Ernie Sammons elected treasurer of 2020 Board of Directors.

10. Ernie Sammons nominated Tommy Cook for Club Registrar.

11. Todd Wilson nominated Bill Thiry for Club Registrar.

a. Motion to cease by John Myers.
b. Tommy Cook, Mike Lowry, Wayne Joslin, Dewey Pope, Ernie Sammons, Jim Fluty, John Myers.
c. Tommy Cook elected Registrar of 2020 Board of Directors.

12. John Myers selected to be in charge of January 2020 meal.

13. Meeting adjourned at 9:50 PM.

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

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