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Club Meeting Minutes 2008 / 2009

March 4th, 2009 Club Meeting:

I
ntroduction of potential new members: Rob & Ryan Papp.  If they wish to be in the club, we will vote on them next meeting.

*  Treasurers Report - New treasurer (Rich Conlon) reports we still have a balance after state and national roster checks.

*  Kids Tournament Discussion:
  - Sportsman's Warehouse - Status??
  - June 7th will be the day of the kid's tournament (PA fish for free day)
  - Need to touch base with all previous sponsors now!
  - Confirmation of Sponsors due next meeting!
  - Money will be due in May!

*  Wednesday Tournament Discussion:  New director Ron Feits and assistant director Terry Feits were voted on as new directors.  Scott K. proposed the new "mandatory $1.00 increase" as a donation to Moraine State Park.... voted on "yes".

*  KBBC Update:  Kickoff meeting is this Sunday at West Deer Fire Hall.  Sponsor run down.

*  Club Tournament Schedule Discussion:
  - Pymy 1 - April 19th
  - Pymy 2 - May 24th
  - Ohio River (Monaca) - June 14th
  - Shenango - June 21st
  - Wilhelm - July 26th
  - East Brady - August 23rd
  - Lake Erie - October 4th (club outing Oct 2nd & 3rd)
  - Club Fish Off - Conneaut Lake - Oct. 18th

*  Club payments form the sources discussed over the past two meetings, will be due to our treasurer at the end of every month.  As of June, half of the proceeds will be donated to our charity organization.... club vote (yes).



December 10th, 2008 Club Meeting:

*  Collection of club dues by Rick Walker.

*   Treasurers Report.

*   Wednesday Tournament Director Discussion - The point was brought up again that we need an identifiable man in charge.  Motion made last month to vote on new director.  Voted on this month and Rick Walker will be the new Wednesday Tournament Director.  Rick will be applying for permits soon for this coming year.

*   Officer Nomination Vote:  President - Dwayne, Vice Pres. - Ron F., Treasurer - Rick W., Secretary - Scott K., Tournament Director - Mark K., Assistant Directors - Brian, Ken, John Jr., Wednesday Tourn. Director - Rick Walker

*   KBBC Update with Ernie.

*   State Team Discussion - June 19th at Raystown.  Mark to provide list of last years club winners and Mark is also to head this project (nominated by John Jr.).

*   Kids Tournament Update - Looks like June 7th will be the day if that's the "PA fish for free day".  We must work now to gain sponsorship!

*   Vote on Club Tournament fee increase - Yes.

*   Introduction of Chuck Costello - Will vote on Chuck next month.

*   Yann Jones quite the club.

*   December meeting ended with the consumption of greasy wing, fries, and pizza.


November
5th, 2008 Club Meeting:

*  Discussion on club Lake Arthur Tournament incident. This incident involved one of our club members and a non-competitive angler on the lake who were involved in a heated discussion over a spot.  This topic will be brought to the attention of the individual involved.  Scott K. to include a statement to the club in the next club meeting letter.

*  Treasurers Report

*  Discussion on club tournament fees... Should they be raised to increase the payout?  This proposal is on the floor and will be voted on next meeting.  Proposal:  Rider Fee ($30.00)  Boater Fee ($20.00)  Riders and Boaters split gas cost evenly. If your fishing by yourself you still get the average of the riders and you entry fee is $45.00.

*  KBBC Update - Sponsor solicitation has already started.

*  Discussion on State Team - There is great interest in State Team this year.  We will make a strong effort to participate this year.  We will have discussion on this next meeting and in the meetings to come.

*  Kids Tournament Discussion - All agree that we have to start sponsor solicitation early this year.

*  Officer Nominations - Will vote on the positions next months meeting.
  - President = Dwayne Heirs
  - Vice President = Ron Feits
  - Treasurer = Rick Walker
  - Secretary = Adam Bayliche
  - KBBC Rep = Ernie Pate
  - Wed. Tourn. Director = Carl Matuke or Rick Walker
  - Tournament Director = Ross Caruso
  - Assistant Tourn. Dir. = Brian Zurzolo
  - Assistant Tourn. Dir. = Ken Pate
  - Assistant Tourn. Dir. = Mark Keene
  - Website Guy = Scott Kinard










 



 

 

 

 

 

 

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