-- BOD Previous Minutes
Minutes of Board of Directors Meeting
April 10, 2024.
Call to Order at 6:30 PM by Art Williams.
Attendance: Members present: D Abraham, J Bernick, M Churetta,J Fekula, J Mauser, D Ott, G Scheirer, D Steventon,R Szapacs, P Vrablic and A Williams.
Guests: None.
Approval of Minutes of previous meeting: D Ott and D G Scheirer. Approved by voice vote.
III. Approval of Treasurer’s Report: R Szapacs and seconded by P Vrablic. Approved by voice vote.
A Fiscal Year Starting Balance: $ 11,896.38
B. Current Balance: $ 10,807.75
IV. Correspondence: Trout Festival Vendor Event email.
V. Committee Reports
A. Communications: M Churetta: Requested volunteer hours..
B. Conservation and Environment: D Ott: Stream Cleanup April 27,2024..
C. Engagement: A Williams: April meeting will have A Williams as guest presenter.
D. Finance: J Fekula: Audit will be scheduled.
E. Fly Tying Course: D Abraham: No Report.
F. Membership: J Bernick: No Report.
G. Trout Unlimited Service Partnership: ???: No further events will be scheduled.
H. Women’s Initiative: D Abraham: We are not scheduled to assist at WITO this year. We will run a Fly Fishing for Women.
I. Youth Outreach & TIC: G Scheirer: JAKES is on August 3. We will need voluntee
VI. Old Business: No Report
VII. New Business: April 18 a work detail is scheduled to organize the items we want to sell at the White Haven Trout Festival on June 1.
VIII. Adjournment of BOD Meeting: Motion to adjourn at 7:21 PM by G Scheirer and seconded by D Steventon. Passed by voice vote
Mike Churetta. Secretary