NSCA ADVISORY COUNCIL ANNUAL MEETING



NSCA ADVISORY COUNCIL ANNUAL MEETING

National Shooting Complex

San Antonio TX

February 5-6, 2010

MINUTES

February 5, 2010

The meeting was called to order by Bob Lepor. Robert Crow, the new NSCA Director was introduced and welcomed. Robert stated NSCA's goal is to create growth and he looks forward to working with the Council.

Guests were introduced:

Skip Laughlin / WinScore

Dana Parker / Lonesome Charlie's Leatherworks

Brian Wheeler, Remington's Rep

David Clifford, iClays

Willie T. Ribbs / Shooter

Sam Lancaster / Claythorne Lodge

Mike Vrooman - Beretta USA

Michael Hampton welcomed the group and mentioned this council's members would be working together for the next two years and there are special meetings, voting, new committees and lots of agenda items to be reviewed, addressed and acted on at this meeting.

He further stated that the Advisory Council would be voting for the 2010-2011 Executive Council during this meeting. There will be two people from the Advisory Council representing each of the three groups - Industry, Range Owners/Managers and Shooters.

A. ROLL CALL - Glynne Moseley

INDUSTRY

Browning / Scott Grange NO-FLY-ZONE / Jay Delphey

Clays Shooting USA / John Bauer Target Setter / Mo Parsons

GP Traps / Brent Fleming Promatic / Andy Perkins

Krieghoff International / Betty Krieghoff LonesomeCharlie's / Charlie Parker The Stock Market / Bruce Ney White Flyer Targets / Phil Murray

Target Setter / Mike McAlpine Winchester / Ellie Schad

NRA / John Commerford

Absent: NSSA / Cyndi Dalena

Remington / Shane Naylor

RANGE OWNERS/MANAGERS

Joe Cantey / Hermitage Farms Anthony Matarese Sr. / M & M

Kim Carswell / Cajun Elite Tim Miles / Coyote Springs

David Fiedler / Battleborn Michael Mohr / Seven Springs

Jeff Foster / Capitol City David Niederer / Fossil Pointe

George Hopkins / Hopkins Game Farm David Rippetoe / Silverleaf

Frieda Lancaster /Claythorne Lodge Scott Robertson / Elm Fork

Richard Lanzilotta / Mid-Hudson Randy Voss / Caribou Gun Club

SHOOTERS

Vance Barnes / TX Derek Moore / NJ

Brian Brewton / LA Adam Pinto / NV

Dan Cluff / NJ Steve Schultz / TX

Jeff Demmon / GA Kirk Todd / MI

Joe Kennedy / CA Jerry Veneklasen / KS

Robert Lepor / NJ Harry Wiley / NM Randy Montgomery / OK

Absent: Don Henderson / FL

Todd Kemmerer / OH

B. MINUTES

Motion made by Joe Kennedy to approve the 2009 National Championship Minutes; 2nd by Brian Brewton. Motion passed.

Michael Hampton made a statement concerning lack of participation by the AC members. He reminded everyone that the binder is not confidential and will be placed on the website for everyone to view. Each State Delegate and State Association President will receive an email with this information/data.

Approval of the new website by WebDog Services is more in tune to what our associations need. This company came highly recommended by Sherry Kerr, Outdoor Media Resources. This will improve the interactive media for the associations. All budgeted money dedicated to the marketing program will be used for the intended purposes. The budget will be approved by the Finance Committee.

The group was dismissed to attend the individual Committee meetings.

Saturday, February 6, 2010

At 8:30 am, the group reconvened and was called to order by Michael Hampton.

C. MEMBERSHIP REPORT

Michael reported 36% of our membership is not shooting targets. The answer to that question needs to be answered.

D. TARGET / CLUB STATISTICS

Michael reported that we were down 24 clubs from 2008. We were up 16 shoots from

the previous year, but down 27,571 targets.

E. AWARDS & RECOGNITION

All-State teams will be picked next week. Team USA will go on the website Monday, February 8th.

F. BUDGET & FINANCE

Reported by Steve Scales. He reviewed stocks and investments and reported that we are fortunate that we are able to move funds around. By doing this, we are close to where we were two years ago and this has just happened in the last six months. We have cut our credit cards fees down by going with a wholesale company. Presently we are charged 4/10s of a per cent for use of credit card. Jim Gast was

instrumental in doing that. We are open for suggestions on anything that will assist in helping us save money. Perhaps it will be to rent spaces in the RV Park other than during shooting events. Taxes did not go up; however, the rate did. Our finances are in good shape; we are stable.

G. NATIONAL SHOOTING COMPLEX

2010 Schedule of events are in your binder. It should be a very busy year.

H. PROMOTIONAL PROGRAMS, OFFICIAL PRODUCT SPONSORS AND CHARITY

Kolar Raffle – 100% of the proceeds will go towards helping our clubs and developing new members. Krieghoff K-80 - Revenue from the raffle will go to support Team USA and the NSSA/NSCA All American Teams. Jeff Demmon, Team USA Manager will assist in the selling of the tickets.

The Bonus Bucks Program will continue; there are 260 additional members.

Ronald McDonald continues to be our "Official Charity."

I. DELEGATES

J. ADVISORY COUNCIL ELECTION

K. STATE OF NSSA

L. COMMITTEE REPORTS

Rules, Classification and Safety Committee - Adam Pinto, Chairman

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see Headquarters and the EC focus on?

The Committee is going to study new Classification systems. A Sub- Committee is being formed to study the issue of making separate Classes in Sub Gauge events. Joe Kennedy will chair this Committee. Any interested person who would like to serve on this Committee needs to email Adam Pinto. Bruce Ney wants on committee. Motion by Vance Barnes; second by Martin Jones.

2. Show Birds – Should they be limited to a Max 2 Pair?

The number of show pairs should NOT be limited. No action. Motion

by Joe Kennedy; second by Scott Robertson.

3. Punches – Should we change giving out punches with only 3 – 9 shooters in class? Another alternative is to leave it alone and make a change for just

A- Master Class back to 5-9 in class to get a punch.

Tabled until new proposals can be evaluated. Motion by Joe Kennedy; second by Harry Wiley.

4. Punches – Should we change the rule for HOA Punches from 10 shooters to 20 shooters for one punch, if not enough are in class?

Tabled until new proposals can be evaluated. Motion by Joe Kennedy; second by Harry Wiley.

5. Small Gauge Punches – Should we make them worth half of what Sporting, FITASC and 5-Stand punches are worth?

Tabled for sub committee to discuss and present to AC at the 2010 US Open meeting. Sub Committee chaired by Joe Kennedy. Motion by Joe Kennedy; secondby Harry Wiley.

6. Punches – Change the number of punches needed to move from A Class to AA Class from 10 to 15 Punches.

Tabled until new proposals can be evaluated. Motion by Joe Kennedy; second by Harry Wiley

7. Punches – Change the number of punches needed to move from AA Class to Master Class from 16 to 23 Punches.

Tabled until new proposals can be evaluated. Motion by Joe Kennedy; second by Harry Wiley.

8. Should we reverse the policy where a shooter that moves up in class can not be down classed for a period of two years?

Tabled until new proposals can be evaluated. Motion by Joe Kennedy; second by Harry Wiley.

9. Should we add a Veteran Lady Class?

No action. If we make a Veteran Lady Class, we will need to make a Sub Junior, Junior, Super Veteran, and a Senior Super Veteran Lady Class. Motion by Joe Kennedy; second by Michael Mohr

10. Add a rule that states: A shooter’s score card shall be filled out by the Field Judge or if a Field Judge is not present then it can be filled out by another NSCA member in good standing. Not a spouse, friend, girl or boy friend or a child.

Recommend we remove “Individual Competitors” and force squadding. Rule Book page 30 H.1.a NO action; this is a Range Owner issue. Motion by Dave Fielder; second by Steve Schultz.

11. Sporting and NSCA 5-Stand Rule - Single Target with full use of gun – If a single target is shot at and missed with the first shot and on the second shot there is a gun or ammo malfunction, where the target breaks before the second shot should the shooter get to reshoot with full use of gun? What is the call?

To Delegates for vote. Sporting and NSCA 5-Stand Rule - On a single target (full use of the gun), if the target is missed with the first shot and an ammo or gun malfunction, or the target breaks before the second shot occurs preventing the second shot from being fired, the target will be re-attempted. The shooter must intentionally miss the target on the first shot. The second shot will count for either dead or lost. If the shooter breaks the target on the first shot in this scenario, the target will be scored as lost. Dave Fiedler made a motion to send to Delegates; seconded by Charlie Parker

12. State Association – Can a State Association require a minimum 300 targets IN STATE or the shooter must shoot in penalty class? The rule book page 23 does NOT state that the targets MUST be shot within the state. No action. The requirement will remain as total targets. Motion by David Fiedler; second by Joe Kennedy.

13. Monthly Targets – Change the rule to allow clubs to run monthly targets for 14 consecutive days instead of the present rule that states it starts on the first day of the month and ends on the last day of the month. This would allow shooters to get credit for targets shot during the months of State/Zone/US Open towards minimum targets so they do not have to shoot penalty.

No action. Motion by Joe Kennedy; second by Vance Barnes.

14. Governance Plan – Amend rule I.C.2.f – Registered Targets. Advisory Council members are required to shoot a minimum of 500 registered targets each year. CHANGE TO READ: Registered Targets. Advisory Council members are required to have shot a minimum of 500 registered targets each year, including the year immediately preceding their year of election. This requirement must be fulfilled by participation at registered tournaments, not league or monthly targets.

To Delegates for vote as written. Vance Barnes made a motion to send to Delegates; second by Randy Montgomery.

15. Governance Plan Housekeeping rule I.C.2.f. – Range Owners/Managers are also eligible. A full-time employee who represents an organization within our Industry is also eligible. CHANGE TO READ: Range Owners/Managers as well as a full-time employee who represents an organization within our Industry are also eligible.

No action. Motioned by David Fielder; second by Vance Barnes

16. Discuss the iClays Handicap System.

David Clifford of iClays and Scott Robertson made a presentation of two (2) systems. The Pro Par System is designed to be used as an Option. This system creates a Handicap for all members with a minimum of results from five (5) 100-target events. As Options are at the Club’s discretion and not covered by NSCA rules (except for 100% payback), any Club may implement the program at any time. Michael Hampton agreed to offer this Option at Nationals provided David Clifford and Skip Laughlin (WinScore) can work out the details so the Option will be managed thru WinScore. The system was also discussed as a possible means for determining what Class our members shoot in. The Sub Committee will also monitor shoots that will use

the current NSCA Classification System and run them thru the Handicap System for comparison.

17. Should each shooter get a class in all the different disciplines?

Tabled until the Sub Committee makes a report at the 2010 US

Open AC meeting. Motion by Vance Barnes; second by Martin Jones.

18. Target piece breaking the second target – Should we use the ruling like FITASC? Shoot the pair over.

. No action. Motioned by George Hopkins; second by Scott Robertson

19. League and monthly targets no longer count towards Penalty Class minimums for State, Zone, US Open, and Nationals.

To Delegates for Vote. Derek Moore made a motion to send to Delegates; second by Steve Schultz.

Competition, George Hopkins, Chairman - National Championship

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see Headquarters and the EC focus on?

Improve the National Championship food on Friday night.

2. Changes at the National Championship

a. What NEW items do we want to have at this year’s championship?

It needs to be more of an EVENT than just a shoot!

The NSCA staff is looking in to details on hosting a concert one of the nights at the Beretta Pavilion.

b. Golf Cart Fees - No action taken.

c. RV site rental criteria. - No action taken.

d. New Style FITASC

A sub committee is to be formed to tackle the logistics and demand for new style FITASC and a 400 target Main Event. Sub Committee David Rippetoe, Brent Fleming and Lois Lessing to report at

the U.S. Open..

e. Should we move to a 400 Bird Main Event for 2011?

A sub-committee is to be formed to tackle the logistics and demand for new style FITASC and a 400 target Main Event. Report at the U.S. Open.

3. Should we survey the All-Americans to see if they want to shoot together in the Main event? Each Team will make their own decisions.

As of 2-19-2010, the NSCA has sent out the 2010 All American packets including a ballot for the All American to vote on (1) shooting together as a squad or (2) not shooting together as a squad. All Open Team Members are to vote as well as all 1st Team Concurrent members. Must vote yes or no. A vote not received will not count as a vote.

4. U.S. Open Bid Criteria?

a. Clarification – It currently reads: Major Shoot (200+ shooters). Does that mean in the Main Event or Total different shooters at the event?

This was voted on and accepted to read: 200 total shooters in a multi-

day Main Event.

b. Currently State and Zone Shoots have no size requirements. Should there be a size requirement like what is stated by Major Shoots (200+ shooters)?

This was voted on that the requirement as it reads above will be taken out of the U.S. Open criteria completely.

c. Is 50,000 targets or more in each of the target years preceding application enough? Should that number be larger like 75,000 or 100,000?

This was voted on and agreed upon by the Committee that 100,000 or more targets in each of the target years prior to application be the new criteria. Please note that Robert Crow sent out a memo with data after the meeting showing the number of clubs that would be eligible. The 2013 U.S. Open Bid Criteria is awaiting the Executive Council's final approval. The 2012 US Open bid criteria stayed the

same as 2011.

d. What is the penalty if the club does not follow its bid? One option – The club gives the NSCA a $10,000 deposit that if the club follows the bid, it will be returned at the end of the shoot. If not, it will be kept by the NSCA and used for shooting promotion.

The 2012 Bid Proposal will have an added contract line at the bottom of the bid form stating if the club doesn’t follow the bid, the club will be subject to suspension from the NSCA Executive Council. The Club Owner/Manager will have to sign this as well as every page of the bid proposal.

e. Should there be any other changes or additions to the criteria?

All changes to U.S. Open Bid Criteria would need to be voted on by the Advisory Council.

5. Should we remove the required dates for Hosting Zone Shoots?

The Advisory Council agreed that the required dates for the Zone Shoots should be lifted. To Delegates for vote. Vance Barnes made a motion; seconded Joe Kennedy.

6. Standardize the Zone & State Shoot requirements for States and Zones that don’t have State Association or Zones that don’t have a procedure already in place.

Robert Crow will be working with the Zone Delegates to make sure all Zones have an adequate bid process, form, and deadline.

7. Should we establish a hierarchy for scheduling shoots? Example: US Open has date preference over Zone Shoots, Zone Shoots over State Shoots, State Shoots over Big Blast Shoots.

No action taken.

8. Start looking for a new National Championship Chairman to succeed David

Rippetoe. Brent Fleming is the current Co-Chairman.

Membership, Clubs, Delegates & State Assns. - Tim Miles, Chairman

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see headquarters and the EC focus on?

Increase the perceived value to the Clubs to register new members and throw registered events. Increase the exposure of the CLM and Bonus Bucks Programs.

2. How do we improve the working relationship between the gun clubs and the association?

The NSCA has to develop new programs to attract the clubs to throw registered targets. Currently, clubs have to host a large amount of shooters at an event to make money. Club symposiums will be created throughout the country to teach range owners and/or managers how to set targets, pre-register, register, run scoring programs, train referees, etc. at no cost to the clubs other than travel expenses to get to the regional Club Symposium.

3. How do we get the clubs that are not hosting events to host one Registered Shoot?

We have to create a perceived value to the club.

4. Where do you see the next big group of potential members?

The Recreational side of sporting clays is our next big group of potential members. We have to create a way to get the non- competitive member to want to be a part of the association.

5. Club Newsletter quarterly. Prepare questions for a survey to clubs that will in turn provide important information and help, to new or existing clubs get started or expand.

Example: How much does your club pay for referees?

Jeff Foster will write for the newsletter. First email blast to clubs-March 1st. Robert Crow will work closely with Tim Miles and Jeff Foster on this project.

Andy Perkins offered to hold four symposiums located in different areas

of the U.S. He would bring in a range owner and teach (1) how to run a

successful business and (2) how to set entertaining and fun targets. Cost incurred would be between $3000-$5000. Andy and Tim Miles will look for a sponsor to help in offsetting the cost. Need to get lots of exposure. It should be available; it is our biggest asset.

Outreach - Brian Brewton, Chairman

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see headquarters and the EC focus on?

Press Releases weekly along with section 3 info.

2. Sherry Kerr – Outdoor Media Resources Update on PR and Field Agent Program. See section 3.

3. Develop a Fundraising program and events to support primarily the Membership and Media/PR programs.

Organize a committee of 6 members, 3 Sporting Clays, 3 Skeet members to develop the duties, goals, and objective of a full time in- house media person.

The media person should be hired within 90 days after the committee formulates the job duties. The committee should be involved in the hiring process. This person can intern with Sherry Kerr (presently the Media/PR Consultant) until that person is capable of a summing the roll as the Media/PR person.

The media person should have some experience in the shotgun sports world.

The media person primary duties will be to promote the sport through all media outlets, work with the Range Owners in tournament promotion and press releases before and after. Publicize Industry involvement for the many things they contribute to the sport such as Sponsorship and products. Publicize members achievements in All State, All Zone, US Open, National Championship, All American and Team USA.

Reason for the change in direction is the lack of direction and long and short range promotion. The committee felt what has been done in the past is not paying off in the short run and do not see any changes going forward. We as a committee do see there is movement in the Web page and social networking but want to see some immediate changes with the working with the Range Owners and Industry. In other words we have heard noise but have not seen much action.

NSCA is not a "brand name" in today’s sports world.

General members do not see much value in our organization and that’s because of lack of promotion.

Elected committee members to serve on this sub committee are Phil Murray, Anthony Matarese Sr., Brian Brewton, and three skeet members (Board of Directors).

4. – New Website Proposal

WebDog Proposal was accepted by the Steering Committee and the project has begun. The new website will have a total new look with simplicity being the goal. 60 days is the proposed design time.

Instructor Program - Mike Mohr, Chairman

Reported that business is down. Haven't had interest due to the economy.

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see headquarters and the EC focus on?

More Instructor articles published on web, magazine, etc.. Mike Mohr will be hosting writers at Seven Springs for several future articles.

2. Chief Instructor Report

Instructor certification was down in 2009. Gary Greenway plans on hosting more Level 1 and 2 classes around the country this year to increase participation. The program is seeing an increase in State Government participation.

3. How to grow the program.

Partnership with the NRA Instructor Program. The NSCA Level 1 Instructor Program would be the next step after the NRA Shotgun Coach program. The NRA Shotgun Coach Program introduces all shotgun disciplines to the student but does not get into full details of any discipline. The NSCA Level 1 Instructor Program would be a NRA Level 3 requirement if the student chooses to major in sporting clays.

International Team USA - Joe Cantey, Chairman

1. Committee Goals: Please list what your committee would like to achieve over the next two years. What would they like to see Headquarters and the EC focus on?

Team USA needs to receive more recognition by press releases, Outdoor , etc.. Team USA Donors need to be on website for recognition. Gold, Silver, Bronze Donors

2. How do you allocate the initial $5,000 from budget for the Team?

The $5000 goes directly to entry fees.

3. Team USA 2010 Promotion Plan

Jeff Demmon presented and the Promotional Plan is included in the Advisory Council binder.

4. Team USA Team Member Withdrawal

The withdrawal clause was added to the 2010 Team USA contracts. See Team Member Withdrawal in Advisory Council Binder.

5. Team USA English Sporting Shoot Bid Process

The 2011 Selection Shoots held in 2010 will be held at 5 locations for Sporting and FITASC. In 2009 the selection process was changed to all shoots with qualifying participation. The International and Team USA Committee received several complaints about the process so in result the process was changed back to selection shoots. Going forward there will be a bid process to host a Team USA qualifier.

6. Discuss the changes made to the Team USA Selection Process for 2011.

The International and Team USA Committee received several complaints about the process so in result the process was changed back to selection shoots. The Executive Council decided the location of the 2011 Selection Shoots in December due to the lack of time left in the year.

7. Team USA Manager

Jeff Demmon was thanked for his hard work and dedication to Team USA.

8. FITASC Chief Referee

Scott Williams will continue as the Chief FITASC Referee for the USA.

9. 2012 World FITASC Championship

September 1, 2010 the bid process will open and the Clubs that propose a bid will be announced at the 2010 National Championship Delegate Meeting. Presentations will be at the 2011 Annual Advisory

Council Meeting. Voting will take place immediately following the presentations.

10. Team USA promotion plan

Funding - Lots of people that qualify for the team cannot afford to pay their way - airline, hotel, meals, etc. and are unable to find funding. Joe report the committee is working on a funding plan. $100-$130,000 is the projected

funding needed.

Our results are not posted quick enough; NSCA does not put that info on our web until the event is over. FITASC has daily results

Suggestion made to have the team members do a bio and have it on our website.

Need to make Team USA members heroes of our sport.

Some team members wait until the last minute and advise they are unable to make the trip. Demmon suggested that after the contract is finalized and signed and for a non-acceptable reason (committee will review this) that person chooses not to go to the event, that person will be prohibited from being on Team USA for two years

Selection Shoot - Joe Cantey recommended there be five selection shoots with the U.S. Open and Nationals being part of the five.

Finance - Jay Delphey, Chairman

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see headquarters and the EC focus on?

Recreational Program Funding.

2. Review 2010 budget

Revenue was down for 2009 but the money lost in 2008 through stocks was almost entirely regained. The Association is financially stable.

After 21 years, NSCA has been welcomed as a part of the NSSA's Finance Committee. Jay extended his thanks for all that has been accomplished.

All-American and Awards Committee - Bruce Ney, Chairman

1. Committee Goals: Please list what your committee would like to achieve over the next two years. Also what would they like to see Headquarters and the EC focus on?

Waiting on the outcome of the Classification Sub Committee regarding feasibility of creating small gauge classes and AA teams.

2. Should we develop an All-American Small Gauge Team?

The Committee agrees that the NSCA should develop an All American Small Gauge Team by each gauge with 10 shooters in Open and 5 in Concurrent recognized. Scott Robertson made a motion to accept; second by Steve Schultz.

.

3. All-American Points – Award points by class participation similar to punch system. This could offer interclass competitions.

The Committee agrees that the NSCA should develop a National Class Ranking Race that is presented online and at the end of the race the top 10 in each class receive a Certificate of Accomplishment. Scott Robertson made the motion to accept;second by Jay Delphey.

4. All-American Points – Should they be given out to shoots with less than 50 entries?

This will go to Delegates for vote. The current rule will be changed to 99 or less entries. 100+ entry criteria stay’s the same. Scott Robertson made the motion to send to Delegates for vote; Steve Schultz second.

5. All-American Points - Should they be based on the quality of the field?

No action taken.

6. All-American Points – Should a shooter be able to earn AA Points at shoots held at the club they work at or own?

No Action. David Rippetoe made the motion for no action; seconded by Harry Wiley.

7. All-American Points – Should the current process be changed to the use of Efficiency Average at the end of the year to select the team? Efficiency Average (EA) is the Total Points earned divided by the Total Targets Shot. The process would work like this: Take the shooters who earned the Top 40 Points and then use the Efficiency Average on all of them and reshuffle using that EA Total.

No action taken

.

8. Review the process on how All-Zone & State Teams are calculated.

No action taken.

M. NEW BUSINESS

Adam Pinto reported that the Nevada range is 1-1/2 yr. away from completion. They are looking for course designer. Has 24 skeet fields.

Nominations for Executive Council:

Range Owners/ Managers

Michael Mohr - motion by Vance Barnes; 2nd by Mike McAlpine.

Joe Cantey - motion by Frieda Lancaster; 2nd by Jeff Demmon.

Tim Miles – motion by Mo Parsons; 2nd by Scott Robertson.

George Hopkins – motion by Bruce Ney, 2nd by Dan Cluff.

Scott Robertson – motion by Scott Grange 2nd by Mo Parsons.

Industry

Brent Fleming - motion by Dave Fiedler, 2nd by Adam Pinto

Phil Murray - motion by Scott Grange; 2nd by Mo Parsons

Jay Delphey - motion by Bruce Ney; 2nd by Jeff Demmon

John Bauer - motion by Randy Voss; 2nd by Jeff Foster

Lonesome Charlie Parker – motion by Vance Barnes; 2nd Kim Carswell.

Lonesome Charlie Parker declined to accept the nomination.

Shooter

Brian Brewton - motion by Kim Carswell; 2nd by Charlie Parker

Joe Kennedy - motion by Dave Niederer; 2nd by Jeff Demmon

Steve Schultz - motion by Vance Barnes; 2nd by Tim Miles

Bob Lepor - motion by Dan Cluff; 2nd by Bruce Ney

Bob Lepor declined to accept the nomination

Adam Pinto - motion by Andy Perkins; 2nd by Scott Robertson

Voting Results:

Range Owners: Tim Miles

Scott Robertson

Industry: Brent Fleming

Phil Murray

Shooters: Joe Kennedy

Steve Schultz

Voting Results for Chairman/Vice Chairman by the Executive Council:

Phil Murray, Chairman

Joe Kennedy, Vice Chairman

ADJOURNMENT - There being no further business, meeting was adjourned.

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