Aug. 1st. 2010 BOD Meeting Agenda
Call to order 8:00 AM
Pledge of Allegiance
Roll Call
Establish Quorum
Approve last meeting minutes
Accept Agenda
President’s Report
Still need new Conservation Director
Policies and Procedures panel
National Sponsors updates
Lowrance Deal
Evinrude
Ranger
State Sponsors
Mid-Atlantic arrangements
Vice President’s report
Ticket Raffle Update
Tickets sold
Tickets outstanding
Local Sponsors
State Team Report
Treasurer’s Report
Secretary
Membership Report
Director’s reports
Conservation (???)
Youth (Sharp, Burgess)
Championship at Erie, Aug 19,20,21
Need boats for tournament
Reel Kids Championship at Cabala’s Sept 5
Youth Budget and fundraisers
Tournaments (Lewis)
2011 Pa Championship Tournament Trail proposal
Mr. Bass West results
Regional’s report
PA State Championship Report
Tournament Director’s Budget
Tournament Helpers change way paid
State Tournament equipment, upgrade and buy some new
TBF
Unfinished Business
Clubs in bad standing due to not attending BOD
Bad Standing" Committee meeting
We now have the old P&P in electronic format, plan for review this fall
D&O insurance, Ron Rook has found some for $2240 per year
Proposal to eliminate the Aug BOD
Do Mar, Sept, Nov
New Business
New ticket sales for 2011
Good of the Order
Brandywine was highlighted in FLW magazine for an excellent conservation project
Pictures for all 2010 tournaments are on the new web site
| Board of Directors - Agendas / Minutes |
| 2010 |
Agenda |
Minutes |
| 02.07.2010 |
Agenda |
Cancelled - weather |
| 06.06.2010 |
Agenda |
Minutes |
| 08.01.2010 |
Agenda |
Minutes |
| 11.07.2010 |
Agenda |
Minutes |
| 2009 |
Agenda |
Minutes |
| 02.08.2009 |
Agenda |
Minutes |
| 06.07.2009 |
Agenda |
Minutes |
| 08.09.2009 |
Agenda |
Minutes |
| 11.15.2009 |
Agenda |
Minutes |
| 2008 |
Agenda |
Minutes |
| 02.10.2008 |
Agenda |
Minutes |
| 06.08.2008 |
Agenda |
Minutes |
| 08.10.2008 |
Agenda |
Minutes |
| 11.09.2008 |
Agenda |
Minutes |
| 2007 |
Agenda |
Minutes |
| 11.11.2007 |
Agenda |
Minutes |
|
Aug. 1st. 2010 BOD Meeting Agenda
Call to order 8:00 AM
Pledge of Allegiance
Roll Call
Establish Quorum
Approve last meeting minutes
Accept Agenda
President’s Report
Still need new Conservation Director
Policies and Procedures panel
National Sponsors updates
Lowrance Deal
Evinrude
Ranger
State Sponsors
Mid-Atlantic arrangements
Vice President’s report
Ticket Raffle Update
Tickets sold
Tickets outstanding
Local Sponsors
State Team Report
Treasurer’s Report
Secretary
Membership Report
Director’s reports
Conservation (???)
Youth (Sharp, Burgess)
Championship at Erie, Aug 19,20,21
Need boats for tournament
Reel Kids Championship at Cabala’s Sept 5
Youth Budget and fundraisers
Tournaments (Lewis)
2011 Pa Championship Tournament Trail proposal
Mr. Bass West results
Regional’s report
PA State Championship Report
Tournament Director’s Budget
Tournament Helpers change way paid
State Tournament equipment, upgrade and buy some new
TBF
Unfinished Business
Clubs in bad standing due to not attending BOD
Bad Standing" Committee meeting
We now have the old P&P in electronic format, plan for review this fall
D&O insurance, Ron Rook has found some for $2240 per year
Proposal to eliminate the Aug BOD
Do Mar, Sept, Nov
New Business
New ticket sales for 2011
Good of the Order
Brandywine was highlighted in FLW magazine for an excellent conservation project
Pictures for all 2010 tournaments are on the new web site
| Board of Directors - Agendas / Minutes |
| 2010 |
Agenda |
Minutes |
| 02.07.2010 |
Agenda |
Cancelled - weather |
| 06.06.2010 |
Agenda |
Minutes |
| 08.01.2010 |
Agenda |
Minutes |
| 11.07.2010 |
Agenda |
Minutes |
| 2009 |
Agenda |
Minutes |
| 02.08.2009 |
Agenda |
Minutes |
| 06.07.2009 |
Agenda |
Minutes |
| 08.09.2009 |
Agenda |
Minutes |
| 11.15.2009 |
Agenda |
Minutes |
| 2008 |
Agenda |
Minutes |
| 02.10.2008 |
Agenda |
Minutes |
| 06.08.2008 |
Agenda |
Minutes |
| 08.10.2008 |
Agenda |
Minutes |
| 11.09.2008 |
Agenda |
Minutes |
| 2007 |
Agenda |
Minutes |
| 11.11.2007 |
Agenda |
Minutes |
|