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Aug. 10th. 2008 BOD Meeting Agenda
Call to order 08:00
Pledge of Allegiance
Roll Call
Quorum Established
Approval of last meeting minutes
Acceptance of Agenda
President’s Report
FLW in Pittsburgh
FNC in Erie
Policies and Procedures panel
Sponsors, state
Tackle Thong
SFT
RJ Marine
Plano
Visit Pgh
CBAA asked to be removed from Web site
Web site issues?
Lowrance certificate
What to do with National sponsor startup money
November Banquet
Officer’s expenses
Mileage at .38 per mile
Vice President’s report
Fundraisers
Sheetz project, =youth
Clothing sales, = youth
Cruise = state
Missed close date on youth projects
State Team report
Treasurer’s Report
Director Reports:
Membership Report
FLW registration
On line registration and FLW Issues
Conservation
YBACS Report
Susquehanna River Report
Youth
Youth to the NGJWC
$500 given to each contestant
Reel Kids Event, Labor Day weekend, Cabala’s
New Youth directors
Youth tournament in Erie
New youth club in East, Lebanon County
Tournaments
Regional Tournament format, first one held
Regional team Tournaments…Are we going to continue them? By meeting date will know how many teams have signed up. Do we replace them or what?
2008 regional tournament report
Classic at the Flats
Ron Phillips benefit
TBF
School club program looking for National sponsor, (National Guard?)
New College club ????
Unfinished Business
Projector purchase
Clubs in bad standing due to not attending BOD
"Bad Standing" Committee meeting
Adding pictures to the Web site
Change "Fiscal year" date to 10/31
Proposal that FLW dues be paid to end of the year
Split secretary and Membership positions
New Business
District 7, scale issue
Child wish event at District 4 at Canoe creek Aug 9th.
Look at annual involvement?
Good of the Order
Dist 2 sent article in to TBF on Foster Kid Fishing Day, about 140 kids |
