2-10-09

February's Meeting Minutes                       
                           
Ruling:                                                   
     The Classic Eligible Vote resulted in a member must participate in 8 tournaments.       
          To expand on this it was decided that both team members must fish 8
           tournaments in order to be eligible for the classic                       
                           
Bylaws Vote:                           
     Article II: Membership
          Section 1: Number of Members:     Vote Passed            
               Currently the total general membership should not exceed 30 members.
               The vote in February’s meeting was to increase the number to 50 members.
                      Also, if the tournament has more than the maximum number of boats,
                       members have priority.     
         
          Section 2: Requirements for Membership      Vote Passed        
               It has been voted to change this ruling to read as:  To become a club
               member a person shall be at least 18 years of age or sponsored by an active
               member.               
                           
          Section 4: Membership Dues     Vote Passed            
               Membership Dues will be due starting at the First Meeting of the year.
               (October)  
                                 
     Article VIII: Annual Awards                       
          Section 1:Awards:     Vote Passed               
              There will be awards given in the form of Fish Photo mounted on a plaque given
               at next years 1st meeting and a 5% payout at end of Classic tournaments                   
                           
     Article III: Offices, Elections Vacancies                               
          Section 2: Elections:     Vote Passed               
               The Election of Club Officers will be held at 1st meeting of the year               

          Section 4: Term of Office     Vote Passed               
               Term of Office is for one year (runs until next election).                   
                           
     Article VII: Minimum Boat Requirements                                   
          Section 1: Requirements:     Vote Passed               
               The vote was to remove all requirements, except must have working live well
               and navigation  lights           
                           
     Article X: Lake Selection Committee                       
          Section 2: Lake Selection Criteria:     Vote Passed               
               Vote was to remove the committee aspect of the article.   
               

12-9-08

December's Meeting Minutes

Tournament Schedule:
Scheduled tournament for July 4th has been changed due to permit availability.
Some possibilities are to have a fun fish or fish a non-permit lake or don't fish at all because of the holiday week end
A vote will be required during the next meeting in February

To be Eligible for the Classic Vote resulted in a member must participate in 8 tournaments

Payout Vote:
      a) Paying three places
      b) 5 Fish Limit

Ruling:
     Live Well Check to be performed before each tournament
     Auditors:
          Stephen Howell
          Parke Shoemaker

Planning for Classic Vote:
     Decision needs to be made at February's meeting on which lake will be fished
     The Classic tournament as a mystery lake was voted out.

Bylaws Vote:
     Article II: Membership
          Section 1: Number of Members
               Currently the Total General Membership should not exceed 30 members.
               The vote in February’s meeting is to increase the number to 50 members.
          Section 2: Requirements for Membership
               It has been voted to change this ruling to read as:
                       To become a club member a person shall be at least 18 years of age or
                        sponsored by an active member.
     Article VIII: Annual Awards
          Section 1: Awards
               This will be open for discussion at February's meeting
     Article X: Lake Selection Committee
          Section 2: Lake Selection Criteria
               This will be open for discussion at February's meeting






10-14-08 meeting notes

Election of Club Officers

President    Brad Smith
Vice President    Parke Shoemaker
Treasurer    Kevin Wilder
Secretary    Karl Lingerfelt
Press Relation    Stephen Howell
T.D Mornings    Kevin Wilder
   
Tournament Schedule

5/23/2009    Stump Bay
5/30/2009    Saddle  
6/6/2009    Grand River
6/13/2009    Painter/Juno/Christen
6/20/2009    Union   
6/27/2009    Pine   
7/4/2009    Eagle Lake
7/11/2009    Bankson   
7/18/2009    Templene
7/25/2009    Portage   
8/1/2009    Diamond   
8/8/2009    Barton   
8/15/2009    Fisher
8/22/2009    Goguac
8/29/2009    Big Fish
9/5/2009    Klinger
   
Next Meeting Dates

    Dec 9 2008
    Feb 10 2009
    Apr 14 2009
    May 12 2009
   
Amendments to by laws

1)    Saturday Tournaments Only16 Tournaments Total
2)    Can fish same Lake Consecutively year after year
3)    Can ONLY Fish selected lake once a year excluding the Classic
   
Next Meeting Discussion

1)    3 Fish Limit
2)    3 Place Payout
3)    Mystery Classic
4)    Paper Tournament
5)    Number of tournament attendance to be eligible for the Classic

 

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