LPOIC Board Meeting 7.25.18

[Barbara Gillespie]

LPOIC Board Meeting 7-25-18

Attending: Dale Greene, Elton Dawson, Clint Nicholson, Barb Gillespie, Dave Gillespie, Kevin Elmore, Larry Eng and Dave Ivy.

Correspondence:
Alliant Insurance Agency, liability for Officers and Board, $744 plus $175 this year, less next two years.
Email from non-member Melissa B. offering to help at Spring Creek cleanup.
Email from embroidery/screen printing company TPI Embroidery in Post Falls.
Thank you from scholarship recipient Noah Hastings.
Thank you for arranging Macks to dissect for Farmin-Stidwell 6th Graders.

Minutes from 6-27-18: Read by Dale G. and location of Rulers corrected.

Mack of the Month for July: Dale G. reports was Peter Comstock 39” 19.46#, Pushed out by Becky Sturgis Patch Fish 25.36# 36”.

Treasurer’s Report: Dave G. reports $62,238.87 checking, $2,120.21 Egg fund, $6,185.95 CD State Record, $677.94 Paypal, $939.00 Scholarship Fund, looking into possibly getting some interest from a different checking account.

Picnic/Election Results
Not a big turnout(12). Thoughts on something different from a picnic. Different time of year? Board Members and Spouses/SO and maybe a person or business that has gone above and beyond for the Club from the year before. Discuss. More elaborate, dinner, maybe Winter for time availability, maybe Thanksgiving Awards and then dinner, maybe elsewhere? Will continue to be discussed.
Election Results- Will be introduced at 8-8-18 Members Meeting.
President- Barb Gillespie 1 year
VP- Clint Nicholson 1 year
Secretary- Dale Greene 1 year
Treasurer- Dave Gillespie 1 year
Board- Kevin Elmore 3 years
Board- James Mullen 3 years
Board- Dave Ivy 3 years
Board- Grant Hillen 3 years
Board- Larry Eng 3 years
Board- Kevin DaVault 1 year
Board- Gale Belgarde 2 years

Garfield Bay: Dave Ivy
Talked to Odie’s about LPOIC scales, bags, Derbies, freezer and weigh slips. Understood.
Talked to Captn’s Table about MOD Awards Ceremony. Yes.

Sullivan Springs Cleanup 7-28-18: Kevin Elmore
9:30 at Springs.
Kevin Elmore, Dale Greene and David Gillespie plan to attend

Hatchery Cleanup 8-18-18
No Boy Scout help.
Who will attend?
Pumps? Kevin E. bringing one donated by MacDonald’s Hudson Bay Resort, Dale G. to price one and hoses.
Mower? Dave I. or F&G. Kevin E. check with F&G.

Banners Donated to LPOIC by Odoms?
No. Leaning towards printing our own. Clint will come up with a design and email the board. Get enough for weigh stations for now.

Where is freezer from Holiday Shores? Holiday Shores still.

Replace a lost patch for friend of Stuart Blockoff- Dave Gillespie
Motion by Clint N. and 2nd by Larry Eng: That LPOIC By-Laws be modified allowing LPOIC to supply a replacement 25# Patch for $25 fee with receipt of full information, IN WRITING, of When, Where and How Patch was originally received so Club can verify Award. Will be issued if verified. Passed unanimously. Also Stuart Blockoff will be directed to return LPOIC records that he still has in his possession.

Next Members Meeting 8-8-18 at Connie’s at 6:30 PM.

Next Board Meeting 8-22-18 at Connie’s at 6:30 PM.

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