Minutes of the ISTA Board of Directors Meeting on June 14, 2024
ROLL CALL
Southern Zone: Dennis Baker, Lauren Dunn, John Kravanek, Frank Payne
Central Zone: Steve Carver, Mike Dennis, Bill Maiden, Kevin Wunder
Northern Zone: Charlie Bickle, Patrick Haskins, Bill Huhn, Stan Systo
Others:
Joan Maiden, ISTA Secretary
SECRETARY’S REPORT – Dennis Baker made a motion to waive the reading of the minutes & accept the minutes as presented by email from the Secretary; Kevin Wunder seconded the motion. Motion carried.
TREASURER’S REPORT – Treasurer’s Report was given & accepted at the Annual Meeting earlier in the evening.
OLD BUSINESS
Proposal Between ISTA & BSP – Mike Dennis indicated he updated the former agreement between ISTA & BSP to use as a starting point for discussions. In the discussion, it was stated the 3.5 cents previously agreed upon was waived to help Larry Mohr with purchasing multiple trap machines, however, it was never restarted, which was not the intent. It was made clear no one wants to move the state shoot away from Brittany, but the agreement needs to be reinstated and be mutually agreed upon. This agenda item was tabled for the next board meeting. Mike stated he will have the total cost for ISTA’s expenses for the 2024 State Shoot at the next board meeting for the discussion.
ATA Delegate Report – Delegate report was given earlier in the evening at the Annual Meeting
NEXT MEETING DATE – August 24, 2024, at Scheels in Springfield (This meeting was changed to September 7, 2024 at Scheels)
ADJOURNMENT – Motion to adjourn was made by Mike Dennis; Kevin Wunder seconded the motion. Motion carried.
Respectfully Submitted by: Joan Maiden, ISTA Secretary