-- BOD Previous Minutes

 

I. Call to Order on 10/92024 at 6:30 PM by Pres. A Williams.

 

II. Attendance: BOD Members present: D Abraham, G Scheirer,  R Szapacs, P Vrablic and A Williams.

Guests: None.R Szapacs  and G Scheirer. Approved by voice vote.

 

III. Approval of Minutes of previous meeting: G Scheirer and P Vrablic. Approved by voice vote.

 

Approval of Treasurer's Report: 

A Fiscal Year Starting Balance:

B. Current Balance: $11,096.87

 

IV. Correspondence: Email from LVMAC asking for contact person.

 

V. Committee Reports

A. Communications: M Churetta: Autumn Hokey Rises was published.

 

B. Conservation and Environment: D Ott: No Report

 

C. Engagement: A Williams: Zach Rudd, NCWCO,will speak at the October meeting.

 

D. Finance: J Fekula: No Report.

 

E. Fly Tying Course: D Abraham: The BOD agreed to replace some of the scissors in the Flt Tying Yool Kits. A Williams purchased a three pack online for $12.00.He willplace an order for a couple packs.

 

F. Membership: J Bernick: Marion Fisher is our latest new member.She was one of the women that participated in our Basic Fly Fishing for Women event

 

G. Trout Unlimited Service Partnership: ???: No further events will be scheduled.

 

H. Women’s Initiative: D Abraham: R Szapacs ansP Vrablic stated that they thought thr morning went well. The ladies seemed to enjoy the program. D Abraham is looking into doing another event for anyone over 18 in March.

 

 I. Youth Outreach & TIC: G Scheirer: TIC eggs will be delivered to the teachers in January.

 

VI. Old Business: None

 

VII. New Business: G Scheirer volunteered to be the contact person for LVMAC yo out TU Service Partnership program.

 

VIII. Adjournment of BOD Meeting: Motion to adjourn at 6:53 PM by G Scheirer and R Szapacs. Passed by voice vote.

Transcribed by Dave Abraham for

Mike Churetta. Secretary