Minutes of the ISTA Board of Directors Meeting on June 17, 2022
ROLL CALL
Southern Zone: Dennis Baker, John Kravanek, Ned Meyer, Frank Payne
Central Zone: Steve Carver, Mike Dennis, Bill Maiden, Kevin Wunder
Northern Zone: Charlie Bickle, Patrick Haskins, Bill Huhn, Stan Systo
Others: Joan Davis, ISTA Secretary
SECRETARY’S REPORT – Pat Haskins made a motion to waive the reading of the minutes and accept the minutes as presented by email from the Secretary. Stan Systo seconded the motion. Motion carried
TREASURER’S REPORT – Ned Meyer reported the following at the 2022 Annual Meeting and waived the report for this board meeting. During the Annual Meeting, Stan Systo made a motion to approve the Treasurer’s report; Dennis Baker seconded the motion. Motion carried.
OLD BUSINESS
Raising Daily Fees from a Penny a Target to a Flat $3.00 Per Shooter – At the previous meeting in May, the Board tabled the discussion to raise the daily fee from a penny a target paid to the ISTA to a flat $3.00 per shooter to begin 2023 Shoot year on September 1, 2022. After discussing this issue Dennis Baker made a motion to raise the daily fees to $3.00. Kevin Wunder seconded the motion. Motion carried.
Gries Fund Vote Results at Central Zone Shoot – Joan reported the vote taken are the Central Zone Shoot was 40 Yes votes to keep the money in Central Zone and 8 No votes to donate it to the Illinois HOF Building Fund. The Central Zone Directors suggested possibly giving $1,000 to each Zone for a Lewis at their Zone Shoot. Kevin said Central Zone Directors would talk & discuss it and let the board know at the next board meeting. The rest of the board liked the idea since the money was to be used to benefit the Illinois shooters.
NEW BUSINESS
Incoming President – Frank Payne was welcomed in as the next President for Shoot Year 2023.
OTHER BUSINESS – Bill Maiden informed the board after the Annual Meeting he was approached by an ISTA member who was asking about a copy of the financial report that had been handed out in the past. Bill told the member he would ask. Ned suggested telling anyone asking about this report to come see him and he would talk to them about it.
Kevin brought up starting Handicap before the Singles on Wednesday at the next State Shoot since it ran so late this year. There was some discussion but it was decided to table this discussion for a later meeting.
ATA DELEGATE REPORT – No delegate report was given since Bill Duncan had just given his report at the Annual Meeting.
NEXT MEETING DATE – October 1, 2022, at 11:00 AM at Bass Pro Shop, Peoria, IL. (REVISION – Mike was unable to secure the Bass Pro meeting room so Frank asked me to reserve the room at Scheels, Springfield, IL & it is confirmed for 11:00 AM on Oct. 1st.)
ADJOURNMENT -- Motion to adjourn was made by Bill Maiden; Bill Huhn seconded the motion. Motion carried.
Respectfully submitted,
Joan Maiden
ISTA Secretary