February 10th. 2008 BOD Meeting Agenda

Call to order (Pierro) 08:00

Pledge of Allegiance (Pierro) 08:01

Roll Call (Pierro) 08:03

Quorum Established (Pierro) 08:10

Approval of last meeting minutes 08:15

Acceptance of Agenda 08:30

President’s Report 08:31

Legal update

Budget

Mid-Atlantic Update

Policies and Procedures panel

Vice President’s report 09:00

Divisional team contract

Shirts and Jackets for officers

Fund raisers

Sheetz project, Clothing sales, Cruise

Treasurer’s Report (Rook) 09:15

Secretary / Membership report, (Ciarletta) 09:25

Rosters and fees, both regular and youth

FLW registration

On line registration and FLW Issues

Director’s reports

Budget

Smallmouth study on the Susquehanna

Youth (Johnston) 10:00

Budget

Reel Kids kits available, at the BOD

Fill out forms to get the kits

Tournaments (Kline) 10:15

2008 State Tournaments

Possible lapse in insurance coverage if dues not in on time

School club program looking for National sponsor, (National Guard?)

TBF looking for National conservation director

New College club program in process

Unfinished Business 10:45

Projector purchase

Web site contract (tabled from previous BOD)

Clubs in bad standing due to not attending BOD

New Business 11:15

PBF participation with college clubs

Lure sales

Adding pictures to the Web site