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Nov. 9th. 2008 BOD Meeting Agenda
Call to order 08:00
Pledge of Allegiance
Roll Call
Establish Quorum
Approve last meeting minutes
Accept Agenda
President’s Report
FLW in Pittsburgh
Will need volunteers!!!
FLW already on the river
FNC in Erie
Tournament report
Finical Report
Team Expenses report
Policies and Procedures panel
Sponsors, state
Plano…got some stuff
TGIF TACKLE
Web site issues?
Picture Gallery
TBF link don’t work
Need Web director?
Reel Kids program
Lowrance certificate…$1200 to spend
What to do with National sponsor startup money
Berkley deal canceled
BOD dates for 2009
Feb 8th
June 7th
Aug 9th
Nov 8th
Vice President’s report
Fundraisers
State Team report
Treasurer’s Report
Secretary / Membership report
Rosters and fees, both regular and youth
FLW registration
On line registration and FLW Issues
Do away with multiple state fees for members joining more than one club.
Conservation
Ybac’s
Release procedure for Mid-Atlantic tournament
Youth
Reel Kids Event, Labor Day weekend, Cabala’s….report
New Youth directors
Youth tournament in Erie…report
Tournaments
2008 Classic report
Introduction of the 2009 State Divisional Team
Tournament Director’s Annual Meeting Report
2009 Mr. Bass, Regionals & State Classic dates & locations
Changes to State & District Tournament Rules & Procedures
Regional District Tournaments, 1-3-7, 2-4 and 5-6
TBF
School club program looking for National sponsor, (National Guard?)
New College club ????
New member cards
Unfinished Business
Projector purchase
Clubs in bad standing due to not attending BOD
“Bad Standing” Committee meeting
District 7 scale issue
New Business
Child wish event at District 4 at Canoe creek Aug 9th…report
Look at annual involvement?
Mid-Atlantic money issues
Take $2000 out of the tournament funds
Divide the winnings up between the team, minus the boater fees
Raise state team expenses from $300 to $500
State team members must stay till the end of the tournament, including team pictures
Good of the Order
YBACS another great year….Bill Reichert
Leggetts Creek Lake Project….Fred Lewis |
