LPOIC Board Meeting 9.27.17

[Barbara Gillespie]

LPOIC Board Meeting 9-27-17

Attending: Dale Greene, Dave Gillespie, Barb Gillespie, Grant Hillen, Gale Belgarde Sr., Clint Nicholson, Dave Ivy, Kevin DaVault, Kevin Elmore and James Mullen.

Correspondence: 310 members

Minutes for 8-23-17 read by Dale G. and accepted

Mack of the Month so far in September: Dale G. reports Gale Belgarde Sr.  leads at 7.46# and 27”.

Treasurer’s Report: Dave G. reports $44,714.78 in account.

Results of MOD: 92 paid entrants, 18 new members, 34 at Awards and about broke even.

Old Business
  Critique MOD: possibly go to 30” minimum RB and possibly change date. June?
  Newsletter items to Ryan by 10-5-17, No visible 2018 Calendar of Events conflicts.
  Need a Donation Form with options to choose from and an OTHER  blank to fill in to direct the money.
  Obit on Wally Dawg
 “ How I feel” article handed out by Barb G.
 James M. expressed displeasure at lack of letter to F&G.

New Business: Fall Derby
  Type of Derby
     Make Junior’s RB Challenge. Kevin E. Proposed, Clint N. 2nd. Unanimous.
     Make Adult’s RB Challenge(One Entry) Kevin E. Proposed, Gale B. 2nd. Unanimous.
  Minimum Length
     Make Junior’s 31” minimum. Clint N. Proposed, Dave I. 2nd. 5 for. Passed
     Make Adult’s 31” minimum. Dave G. Proposed,Kevin D. 2nd. 6 for, 1 against. Passed.
  Prize Package
     Make Junior’s RB 1st, 2nd, 3rd. Clint N. Proposed, Dave G. 2nd.Unanimous.
     Make Junior’s Mack 1st, 2nd, 3rd. Same.
     Add $600 from Club to purse and split between RB and Mack. Same.

     Make Adult 4 places each division. Kevin E. Proposed.Dave G. 2nd. 6 for, 1 against. Passed.
     Leave same payout as last Fall, except change Member Bonus to $500 per placing Member. Clint N. Proposed. Dale G. 2nd. Unanimous, Passed.

Adjourned at 9:22 PM.
Next Members Meeting 10-11-17 at Connie’s at 6:30 PM.

Next Board Meeting 10-25-17 at Connie’s at 6:30 PM.
  

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