Nov. 6th. 2011 BOD Meeting Agenda
Call to order
Pledge of Allegiance
Roll Call
Establish Quorum
Approval of last meeting minutes
Acceptance of Agenda
President’s Report
Mid-Atlantic Championship
Results
PA took 3rd for $1526
Steve Hughes 1st
Brent McNeal 2nd
Issue at weigh-in…Protest for Rushing and Miller
Nominations of officers
Applications received
Chris Wilson - President
Mike Sabbi - VP
Fred Lewis - Treasurer
Scott Carlisle - Secretary
Lowrance contract came thru for $500 and I have ordered an HDS 5 for the state.
Vice President’s report
None
Treasurer’s Report
Bank statement
Secretary
Raffle update
Director’s reports
Membership report
Conservation
Youth
Youth Budget and fund raisers, (Updates)
Youth Championship
Tournaments
Report on Championship
TBF
1. FLW back to 1 yr. membership from date of purchase, not Jan to Dec
2. Make sure your members signup thru their clubs for FLW, lost over 2,000 members with them signing up straight to FLW
3. Solar Bat to give 30% discount on prescriptions and high end glasses to TBF members
4. New Team Tournament format being discussed
Unfinished Business
New Business
Election of Officers
Championship spots for the Tournament Directors
Software for tournaments, state to buy???
Dist. 3 new tournament program worked very well at State Championship. Vendor will let state issue program to all districts for use if the state owns it. Initial cost < $1000. Yearly maintenance - $250 includes any changes necessary year to year tournaments.
Good of the Order
Changing of the Guard, please welcome the new officers and pledge your support in helping to run the Federation.
Banquet!!!!
Nov. 6th. 2011 BOD Meeting Agenda
Call to order
Pledge of Allegiance
Roll Call
Establish Quorum
Approval of last meeting minutes
Acceptance of Agenda
President’s Report
Mid-Atlantic Championship
Results
PA took 3rd for $1526
Steve Hughes 1st
Brent McNeal 2nd
Issue at weigh-in…Protest for Rushing and Miller
Nominations of officers
Applications received
Chris Wilson - President
Mike Sabbi - VP
Fred Lewis - Treasurer
Scott Carlisle - Secretary
Lowrance contract came thru for $500 and I have ordered an HDS 5 for the state.
Vice President’s report
None
Treasurer’s Report
Bank statement
Secretary
Raffle update
Director’s reports
Membership report
Conservation
Youth
Youth Budget and fund raisers, (Updates)
Youth Championship
Tournaments
Report on Championship
TBF
1. FLW back to 1 yr. membership from date of purchase, not Jan to Dec
2. Make sure your members signup thru their clubs for FLW, lost over 2,000 members with them signing up straight to FLW
3. Solar Bat to give 30% discount on prescriptions and high end glasses to TBF members
4. New Team Tournament format being discussed
Unfinished Business
New Business
Election of Officers
Championship spots for the Tournament Directors
Software for tournaments, state to buy???
Dist. 3 new tournament program worked very well at State Championship. Vendor will let state issue program to all districts for use if the state owns it. Initial cost < $1000. Yearly maintenance - $250 includes any changes necessary year to year tournaments.
Good of the Order
Changing of the Guard, please welcome the new officers and pledge your support in helping to run the Federation.
Banquet!!!!