LPOIC Board Meeting 5.22.19

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    Barbara Gillespie

    LPOIC Board Meeting 5-22-19

    Attending: Dale Greene, Kevin Elmore, Barb Gillespie, Dave Gillespie, Larry Eng, Will Crook, Donny Endicott and Grant Hillen.

    Minutes not read, dead laptop.

    Treasurer’s Report: Full report submitted to file. General operating fund-$73,364. Savings account-$2120. Halloween Derby account-$777. Report includes 2018 and 2019 fund comparisons.

    Mack of the Month: John Hankey 18.54# 38” for May from Derby. Dale G. has problem posting on website. Dale G. will pick up Freezer at Holiday Shores.

    Scholarship Awards: Kevin E. and Will C. attended the ceremony and awarded the scholarships. James Chapman told Barb G. that Staples would donate significant scholarship money, just need to submit a written letter about the club.

    Auction input: Like to see different order on pin sales. #1 pin needs to be auctioned off much earlier during auction. Maybe more pre-bids?

    Picnic Input: Garfield or Hope? July 20th. Invite retiring F&G officer Tom Whalen.

    Newsletter Deadline: 6-26-19 because of Board Meeting. Have MOM Derby info ready for newsletter.

    New Business: Discussed Lightning Creek gravel bars’ restriction at Clark Fork. Clubs interest in free passage for Rainbow, Bull trout and Kokanee. Permission problems w/Army Corps and F&G. Help protect staging, stationary fish.

    Website issues. Options being researched.

    Next Members Meeting 6-12-19 at Jalapeno’s at 6:30 PM.

    Next Board Meeting 6-26-19 at Jalapeno’s at 6:30 PM.

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