LPOIC Board Meeting Minutes 2.24.16
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LPOIC Board Meeting 2-24-16
Attending: Dale Greene, Dave Gillespie, Barb Gillespie, Steve Klappenbach, Kevin Elmore, Clint Nicholson, James Mullen and Dave Ivy.
Correspondence: None. Email from Andy Dux F&G no Gerrard eggs, too many Kokanee at our hatchery and potential disease problem at Montana’s.
Minutes of 1-27-16: Read and accepted.
Mack of the Month for February so far: Now Gale Belgarde 14.44# and 34” 2-12-16.
Discussion regarding proposal from Rama Payne about Poster Gorilla: Discount $2 and donate $2 to LPOIC for every poster purchased using supplied LPOIC code when ordered. Rama said he would provide free posters at Spring Awards Ceremony to each class winner that supplied a photo to work from. Majority thought nothing to lose. Clint N. thought not enough information. Kevin E. motion try for this year, Steve K. 2nd. All yea except Clint N. – abstained.
Spring Derby/Pin Auction:
Mark’s Marine will give something for Auction-will continue Newsletter ad for the year.
Black Sheep will give something for Auction-will continue Newsletter ad for the year.
Trolling Solutions will continue to have Newsletter ad for the year.
Tobler’s has been spoken to-will probably give something for Auction.
James M. proposed a raffle for Sandpoint and Spokane Gun and Horn Shows.May not be allowed in Sandpoint, Will be looked into.
Go over Elk’s contract and menu for the Auction-$300 room, $100 non-refundable clean up fee, food price discussion Super One vs.Elks, Super One appears cheaper.
Mack of the Day: Sandpoint Marine{Y] Mirror Lake Golf Course[Y] Pacific Steel and Recycling[Y] Trolling Solutions[Y] Oxarc[N] Pend Oreille Valley Sports{?] Pierce Auto[?] so far
Scale Recalibration: Steve K. taking in first set.
Changes to Derby Tickets,Membership Forms and Weigh Tickets:
Derby Tickets: Adult, Junior with age, Youth A with age, Youth B with age.
Membership Forms: Delete FAX, extend Email boxes.
Weigh Tickets: Adult, Junior 14 through 17, Youth A 0 through 8, Youth B 9 through 13 and add Boat Name at bottom.
Newsletters- Quantity to order for distribution: Clint N. will check price spread between 500 and 1000 and Email info for online vote.
Gun and Horn Show- March 4,5 and 6-Dave I.
Big Horn Show in Spokane-March 17,18,19 and 20-James M.
Discuss Officer and Board Member nominations from 2-10-16.
Asked several times if anyone had anything to say about this topic – No one said anything. Will bring it up again at the next Board Meeting.
State of the Lake Meeting 2-25-16 6:00 to 8:00 PM.
Next Members Meeting 3-9-16 Connie’s 6:30 PM
Next Board Meeting 3-23-16 Connie’s 6:30 PM
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