LPOIC Board Meeting 7.27.16

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    Barbara Gillespie
    Participant

    LPOIC Board Meeting 7-27-16

    Attending:James Mullen,Dave Gillespie, Barb Gillespie, Dale Greene, Kevin DaVault and Kevin Elmore.

    Correspondence: None.

    Minutes of Board Meeting of 6-22-16: Dale G. read them and they were accepted.

    Mack of the Month so far for July: Dale G. 9.90 pounds.

    Treasurer’s Report: Dave G. reports $37,830 in Bank.

    Old Business:

      Sullivan Springs Cleanup: July 16 2016 11:00 AM, rock rakes or shovels if you have them, lunch will be provided so need a final head count.
         Dave G.,Kevin D. and Dale G. are committed, anyone else? Meet at Dave G. boat at 7:00 AM.

      Hatchery Work Day:August 13, 2016, 8:00 AM or early as can get there.
         Clark Fork Fire Dept? James M. said no.
         Do we need to rent pumps? Sun Rentals, Dale G. 2 inch .
         Did Kevin D. ask Jerry Justis to borrow a pump? No, Not here.
         Should we contact Julie Williams to see about her volunteer kids from the school? No.
         Was Dale G. able to replace Dave I.s  mower belt? Dale says none at shop, getting one at NAPA.

      Members Only Derby: September 17 & 18, 2016.
         Have not heard back from Mary about using the Captn’s Table for the Awards Ceremony.

      Newsletter: Went to Printer July 25, 2016, try to get distributed as early as possible.

    New Business:

      Barb G. would like permission of the Board to type up one page at a time of the LPOIC Bylaws and see if there is anything that we, as a Board,would like to update, change, delete, add, etc. She proposes that we at the Board level look at these pages, discuss any changes needed and then present them to the Members at a General Members Meeting for approval when completed.

      Authorized card and gift certificate for Ross and his wife Marie for their 50th anniversary.

      Need to discuss empty treasurer and president’s spots, how to operate or fill positions.

      Some discussion of a Derby for Walleye and Northern Pike. Needs research, When, how much?

    Next Members Meeting 8-10-16 at Connie’s at 6:30 PM.

    Next Board Meeting  8-24-16 at Connie’s at 6:30 PM.

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