LPOIC Board Meeting 9.28.16

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    Barbara Gillespie

    LPOIC Board Meeting 9-28-16

    Attending: Dale Greene, Barb Gillespie, Dave Gillespie, Clint Nicholson, Kevin Elmore and Gale Belgarde.

    Correspondence: None.

    Minutes of Board Meeting 8-24-16: Dale G. read and they were accepted.

    Mack of the Month so far: Dale G. reported Doug Sheldon leads with the MOD winning 18.5# 36”.

    Treasurer’s Report: Dave G. reports $34,291.87 including MOD money.

    Old Business
      Indemnity Insurance is still with Summit and paid for another year, no lower bids.
     LPOIC Stance on Fishery Recovery.
     LPOIC By-Laws: Review first section that was handed out 8-24-16.
         Discussion of expanded package for Platinum Members(Recognition shirt, ad in Newsletter,etc.) Corporate Sponsor page in Newsletter?
      Door Prizes for Events
         Tickets at every meeting for a door prize.
         What kind of Door Prize?
         Who will select and pick up prizes?
         Dave G. motion to do prizes starting 2017 , members only, details later. Unanimous.
         Discussed : One prize per General Meeting, possibly $20-$30 per prize, maybe buy from our major sponsors.(Better deal and support them)
      Deadline for Fall Newsletter 10-1-16.
      LPOIC.org andLPOIC.info taken care of? Clint N. says soon.

    New Business
      Results of MOD: Dave G. says took in $5490,paid out $5429.50, pretty much broke even.
      Critique MOD
      Fall Derby Prize Package and information for Derby Poster.
         Argument over $2500 Members Bonus.
         Kevin E. Motion stay at last year’s package. Clint N. second. Dale G.,Clint N. and Kevin E. for. Dave G. against. Passed.
         Clint N. Motion must be in line by 4:00 PM Sunday, Kevin E. second. Unanimous.
         LPOIC By-Laws: Hand out second section to go over for modification or correction.
         October 12, 2016 special speaker Andy Dux confirmed.
         2017 marks 70th anniversary of LPOIC, think about ways to celebrate.
         Kevin Elmore gave info on October Fish.

    Next Member Meeting October 12, 2016 Connie’s 6:30 PM. Andy Dux Speaker.

    Next Board Meeting October 26, 2016 Connie’s 6:30 PM.

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