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LSCA BOARD METING
December 8, 2007
At
Cajun Elite Shooting Complex
The
meeting was called to order by President Sera Russell.
Present
Absent
Sera
Russell Dev Mooring
Lynn Miller Jim
Russo
Brian Brewton Paul
Hawkins
Charles Adcox Jim Geisler
Bob Stander Don
Vallee
Malcolm Anderson Bob Blackwood
Jim Montgomery Charlie
Prescott
Robbie Reeds Mike
Dunnington
Donna Merriman David Heximer
Bill Hogg Scott
Chase
Oliver DeGravelle Ed
Simon
Duke Hulsey
Proxies as follows: Paul Hawkins/M Anderson
Motion to accept the minutes of the last meeting was made by Lynn Miller
and seconded by Oliver DeGravelle; approved.
Motion to accept the Financial Report was made by Charlie Adcox, seconded
by Bill Hogg; approved.
Jimmy Montgomery is accumulating data for $$ distribution for the Bon Temp
Rouler activity for the club. Results and checks will be distributed in
January.
A
motion to send a plaque of thanks to Lynn Ray and invitation to
participate in LA Open Main event in 2008 was made and approved for all of
his hard work.
Missing entry for Tri-Parish noted by Oliver DeGravelle, who will follow
up.
Scholarships and the requirements were discussed with the Board, and
Malcolm Anderson/Brian Brewton will provide recommendation at the next
meeting (John Landry will be asked to assist).
Sera
discussed several Board members departing the group, and others (Oliver,
Dev Mooring, Jim Russo, & Duke Hulsey) replacing the seats. Sera will
provide updated list to be published in January.
The
State Shoot will be held at Cajun Elite in 2008. Sera recommended the
October timeframe, and Jimmy will confirm with Lynn the date selected.
Lynn recommended that the time/dates be adhered to. Oliver DeGravelle has
volunteered to act as trophy buyer for the State Shoot (motion made by Bob
Stander/seconded by Bill Hogg); approved.
It
was noted to the Board that the Hall of Fame winner for 2008 will be
determined by the latest winner (Brian Brewton) and the President, Sera
Russell, and the recommendation presented to the Board.
Ongoing discussion will continue regarding sponsorship of Juniors and Sub
Juniors by LSCA.
Malcolm Anderson motioned for adjournment, Oliver DeGravelle seconded;
approved.
Respectfully submitted,
Donna M. Merriman |