Attending: Dale Greene, Barb Gillespie, Dave Gillespie, James Mullen, Gale Belgarde, Larry Eng, Kevin DeVault, Jake Howerton, Elton Dawson, Clint Nicholson and Dave Ivy.
Correspondence: Article on Lightning Creek.Have free table at Bonner Gun and Horn Show March 4, 5 and 6. Discuss at upcoming Board meeting.
Minutes from 12-9-15: Dale G. read and accepted.
Mack of the Month December: Dale G. reported Kenny Breeden 10.58#.
Mack of the Month January so far: Dale G. reported he was leading at 18.56# 36 inches.
LPOIC Pin Design: Sample shown. Special pin orders accepted.
Spring Newsletter Deadline; February 19 to Ryan Roslak, March 4 to Clint N., aim for printed to distribute at March 23 Board Meeting.
New Fishing Regulations.
Eligibility List of Members for 2016/2017 Officers and Board of Directors: Six or more meetings :
Dale Greene, Dave Gillespie, Barb Gillespie, Dave Ivy, Clint Nicholson, Kevin Elmore, James Mullen, Steven Klappenbach, Kevin DeVault, Dale Snipes, Ross Milliken, John Grout, Wes Lindsay, Darren Lindsay and Roger Bacon short one at five.
Nominations will be held at 2-10-16 Members Meeting.
Spring Derby/Pin Auction:
Auction Venue: Elks. Sonia Brisboy contacted, contract not done. Auction April 22.
Prize Package: Will be set during 1-27-16 Board Meeting.
Computer Protection:Motion to reimburse Gillespies $89 for Norton protection.Cint N., Kevin D.
Tackle Share: None.
Fish Stories: Dave G. talked about fly body color importance.