RRA Board Meeting Minutes
Date/Time: 09/14/22 6:00 PM        Location: Archery Club
  
    
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         Attendees: Grant Dunham, Ryan Langseth, Justin Brooks, John Marchell, Cole Frederick, Jim Bisson, Jason Whitesock, John Brewinski, Calvin Thelen, Emily Dumbeck 
        
          
            
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                 Meeting called by 
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                 President 
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                 Type of meeting 
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                 Board Meeting 
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                 Facilitator 
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                 Grant Dunham 
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                 Note Taker 
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                 Emily Dumbeck 
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        Agenda Outline *Bold font items presented for approval 
        Agenda Outline 
        
          - ·         Call the Meeting to Order – 6:00 pm
 
          - ·         Review August Meeting Minutes
 
          - o   Motion to Approve – John Marchell
 
          - o   Seconded – Justin Brooks
 
          - ·         Treasurers Report
 
          - o   Account Status / Expense Report
 
          - ·         Old Business
 
          - o   New Outdoor Cams
 
          - §  Nothing new
 
          - o   Lockers          
 
          - §  Installed
 
          - o   Range Work Items
 
          - §  Want to get roof sealed before winter sets in
 
          - o   Football Pool Books
 
          - §  All sold
 
          - o   GFPB Multi-use Facility / New Building
 
          - §  Marty from ND Game and Fish will be at next meeting to discuss funding options.
 
          - ·         New Business
 
          - o   Insurance
 
          - §  Issue occurred, but has been resolved
 
          - o   Assessments
 
          - §  Discussed meeting with city to protest cost
 
          - o   Budget
 
          - §  Motion - Jason Whitesock
 
          - §  Second - John Brewinski
 
          - o   Election of Officers
 
          - §  President
 
          - ·         Grant Dunham - unanimous vote
 
          - §  Vice President
 
          - ·         Ryan Langseth – unanimous vote
 
          - §  Treasurer
 
          - ·         Justin Brooks - unanimous vote
 
          - §  Secretary
 
          - ·         Emily Dumbeck - unanimous vote
 
          - §  Motion to approve ballet as is - John Brewinski
 
          - §  Second – Cole Frederick
 
         
        
          - ·         Next meeting:  10/12/22 7pm @ RRA club
 
          - ·         Meeting Adjourned 7:45 pm
 
          - o   Motion – Justin Brooks
 
          - o   Second – Jason Whitesock
 
         
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