Feb 7th. 2010 BOD Meeting Agenda
Call to order 08:00
Pledge of Allegiance
Roll Call
Determine if Quorum Established
Approval of last meeting minutes
Acceptance of Agenda
President’s Report
Still need new Conservation Director
Policies and Procedures panel
Web site Update
Fantasy Fishing League
Need 2010 annual expense reports from officers and directors
2010 Budget
Vice President’s report
Ticket Raffle Update
Tickets sold
Tickets outstanding
Local Sponsors
Treasurer’s Report
Secretary (Wilson)
Director’s reports
Membership
· 2010 Invoice Statistics to date
· All FLW memberships now paid along with PA and TBF dues through TBF Invoicing
Conservation
Youth (Sharp, Burgess)
Tournaments
2011 Pa Championship Tournament Trail proposal
TBF
Online store up and running
New levels of membership open now
Silver, Gold and Platinum
Sun Glass Fund raiser thru Solar bat
Unfinished Business
Clubs in bad standing due to not attending BOD
Bad Standing" Committee meeting
MAKE SURE that there is a correct email address for the TBF
D&O insurance, Ron Rook has found some for $2240 per year
New Business
Proposal to eliminate the Aug BOD
District 4 to have reel kids event at Jaffa sports show in Altoona
Pa Bass to donate money?
Bob Stiver to have “Make a Wish” discount tickets for Hoss’s
Good of the Order
Bob Kline in better health
Best wishes to Scott Laukhuff
