Post by krebsie on Nov 12, 2010 12:22:44 GMT -5
TIPPECANOE FLY FISHERS BOARD MEETING
11/10/11 MINUTES
1) Financial Report: refer to financial information attached
2) Auction revenues: $2729.00
3) Gus Nyberg NICHES Organization gave an introduction to the
organization. Discussed options for NICHES and TFF joint venture. Gary Newlon and John Clanton will attend NICHES Board meeting to further discuss possibilities of TFF/Niches property and building project. Gus Nyburg suggested that we hold our donation to the endowment until a later date. John Clanton will meet with Bill Lovell to discuss.
4) TFF debit Card for John Clanton's club purchases. Voted, Passed.
Gary Newlon made the motion and 2nd. by Dave Hosler
5) Donation for United Way was discussed. John Clanton make motion Not to donate Gary Newlon 2nd. Did not pass. No donation will be made to United Way.
6) Indiana on the Fly payment discussed. Dave Hosler made the motion and Gary Newlon 2nd. the motion. $200.00 fee for 1 lot agreed on. Barbara Simpson, Casting for Recovery contact person.
7) Election and White Elephant gift December 16th. meeting discussed. New officers will take office immediately following the December meeting. Giving them time to prepare for January 8, 2011 event.
8) Flymaster Ad (full page) discussed. John Clanton made motion for $100.00 for full page ad. Gary Newlon 2nd. Gary Newlon and Dan Lee will design ad.
9) Bob Lyons Memorial funds will be donated to the Winamac Fish and Wildlife areas Youth Pheasant hunt. In memory of Bob Lyons.
8 members attended.
Don Connelly, Secretary
11/10/11 MINUTES
1) Financial Report: refer to financial information attached
2) Auction revenues: $2729.00
3) Gus Nyberg NICHES Organization gave an introduction to the
organization. Discussed options for NICHES and TFF joint venture. Gary Newlon and John Clanton will attend NICHES Board meeting to further discuss possibilities of TFF/Niches property and building project. Gus Nyburg suggested that we hold our donation to the endowment until a later date. John Clanton will meet with Bill Lovell to discuss.
4) TFF debit Card for John Clanton's club purchases. Voted, Passed.
Gary Newlon made the motion and 2nd. by Dave Hosler
5) Donation for United Way was discussed. John Clanton make motion Not to donate Gary Newlon 2nd. Did not pass. No donation will be made to United Way.
6) Indiana on the Fly payment discussed. Dave Hosler made the motion and Gary Newlon 2nd. the motion. $200.00 fee for 1 lot agreed on. Barbara Simpson, Casting for Recovery contact person.
7) Election and White Elephant gift December 16th. meeting discussed. New officers will take office immediately following the December meeting. Giving them time to prepare for January 8, 2011 event.
8) Flymaster Ad (full page) discussed. John Clanton made motion for $100.00 for full page ad. Gary Newlon 2nd. Gary Newlon and Dan Lee will design ad.
9) Bob Lyons Memorial funds will be donated to the Winamac Fish and Wildlife areas Youth Pheasant hunt. In memory of Bob Lyons.
8 members attended.
Don Connelly, Secretary