-- 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