Preliminary

Board Meeting Agenda

March 8^th, 2008

 Call to order

Ø      Introductions

Ø      Call Roll

Ø      Introduction of guests

Ø      Presentation of Minutes of preceding meeting

Ø      Presentation of Treasurer’s Report - Joe Jacoby

Ø      Sportsman Show Review

Ø      Tournaments - Allen Rasmussen, Tournament Director

1.        Banks Lake Shoot-Out – OPEN TOURNAMENT

2.        Pre-view of this years Qualifier’s

3.        October Scholarship Tournament – may move date to October 11^th & 12^th due to conflict.

Ø      WDFW

1.        Steve Jackson

 Break

Ø      Conservation - Dan Anderson

Ø      Newsletter - Steve Hastings

Ø      Individual Federation Clubs

1.        Supporting your Federation

2.        Participation on a state level

3.        Submitting dues in a timely fashion

4.        What are the dynamics inside your club?

5.        What are you doing, if anything, to attract new members?

Ø      2008 Awards Banquet - West side clubs - it’s your turn!!

Ø      Youth – WE NEED A YOUTH DIRECTOR!!!

1.        Lots of events around the state that your clubs can get involved with

2.        C.A.S.T. - Jim Owens

3.        Joel Nania

w            Junior Bass Angler 2007 program recap.

w            2008 plan and dates

Ø      Unfinished Business (Old Business)

New Business

Ø      Jamboree Guest Speaker and Club Duties

Ø      Open Forum – 15 minute Q & A Period

Ø      Adjournment / State Team Meeting