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         Minutes

                                                            March 28th 2009

7:00pm

 

Officers and Board members in attendance: Mike H. , Terry P. , Chris N. , Glen , Mike F. , JT , Matt , Roy , Herb , Jim J. , Gregg Y.

Absent: Garry H. , Bob E. (resigned)

Feburary Minutes:  Were read, a Motion was made to accept by Glenn , Seconded by Greg Y., Motion passed.

 

Treasury report:  Was read and a motion to accept was made by JT , Seconded by Greg Y., motion passed.

 

Old Business:

      Hatchery Manager-  Diane motioned to increase the scholarship from $500 to $1000 for a job well done , seconded by Chris N.motion passed.

 

      Chautauqua booth- 12 memberships sold , 1 donated for charity.

  

 

New business: JT spoke about the upcoming Fish comission meeting to be held on April 23rd at the Blasco Library. The doors open at 6:30pm and the meeting starts at 7:00pm. Future meetings will depend upon the turnout at this meeting , so please make an effort to attend if possible. There will be a similar meeting with the Game comission on May 5th same location, Times TBA.

 

Greg nonimated Larry Rich for the board of directors, Larry accepted.

 

Members: Matt recognized Tom Morrison's daughter Katie and her family who came in for the Banquet .

   Mike Addressed the Club for increased involvement from new members in order to move forward with new and exciting plans and events.

   Mike presented Glenn with a token of esteem for his years of service to the club as an Officer and Board member.

 

Elections:

   All nominees accepted their positions. Only one person nonimated per position so no vote was needed. The new officers are as follows.

 

President : Chris Niebauer

Vice President : JT Davis

Secretary : Frank Mavica

Treasurer : Terry Pfeffer

 

Board of Directors

Mike Felege(08)

Jim Jankovic(08)

Bob Einodshofer(08)*

Glenn Mills(08)

Herb Knightlinger(08)

 

Diane Krupinski(09)

Roy Tenney Sr.(09)

Larry Rich(09)

Mike Show(09)

Steve Brugger(09)

 

* Resigned and Glenn Mills will serve out the remaining term.

 

Meeting ajourned and Banquet Started

 

Tourney Winners

 

 First Place : Craig Laposky 30" fish

 Second Place : Glenn Mills 28 1/4" fish

 Third Place : Lyle Sansoucie 28" fish.

 

 

 

 

 

Respectfully submitted by:

Frank Mavica