CBC Meeting Minutes
Call to order by Pres. Ben Lind
Welcoming of guests.
14 members and 7 guests present.
Secretary's Report: Secretary's report read. Motion made and
seconded to accept Secretary's report as read. Motion carried.
Treasurers Report: No Treasurers report was available as the
Treasurer was not present.
Tournament Directors Report: Tournament Director Tim
Martinez reported that all permits for the
Full Moon Open: Bill Wilson gave a report stating that all
sponsors are on board for the FMO. He also stated that volunteers are needed
for the FMO to help with weigh-ins, banners etc. He also suggested that the
club have a 1 day tournament to be used as a fund raiser around the time of the
FMO. Much discussion followed-no action
taken.
Pres. Lind brought up the filming of a tournament. Again
there was much discussion and again there were more negative comments that
positive ones. Subject tabled until Terry Wickstrom could be reached.
BOD meeting held in Colo. Spgs. in
Feb. Pres. Lind asked for volunteers to help. Also the finals for The Casting
for Kids will be held in Colo. Spgs. 4-6 March 2005
in conjunction with a local boat show.
Pres. Lind gave a report on the 1st Quarter BOD meeting. A
motion was made and seconded to give the STQT $35. Motion carried.
Vice Pres. Frank Villa gave a report on the new web page for
the State Federation. He also went into some detail as to how the Western
Division is being changed in terms of the way the tournaments are being run.
Pres. Lind asked Bill Wilson to elaborate on the rule
changes that were tabled from the Jan. meeting. Again the subject of life vests
(Rule 7) was a topic of some discussion. Also, the late arrival rule, #14 was
discussed. The appropriate wording was agreed upon and Bill Wilson will make
the necessary changes and bring those changes to the March meeting.
VP Villa requested members to check the CBC website to make
sure all personal info was correct. If any changes need be made, contact VP
Villa.
The CBC shirts are done and are at the embroiderer in
New Business.
Father/Son fishing trip. Doug Johns
not present so the matter was tabled until next meeting.
Casting for Kids. Craig McMillin
reported that everything is good to go for the 19th and 20th of Feb. 2005 at
The Ranch. Volunteers were asked for and a sign up sheet was passed around for
that purpose. Pres. Lind gave a quick overview of the Casting for Kids for the
benefit of guests present.
VP Villa and Pete Marshall covered the Club Classic. Pres. Lind
gave a description of the Club Classic for the benefit of our guests. It was
decided that those 14 members participating in the Club Classic would have a
short meeting after the regular business meeting. Pete Marshall stated that the
permit had been received. Bill Wilson gave a brief dissertation of the Club
Classic for the benefit of our guests. VP Villa has been in touch with the
owner of The Cedar Bluff's Lodge and is presently in negotiations with the
owner to secure the entire Lodge for the duration of the Club Classic. Much
discussion followed. It was decided that VP Villa would talk with the owners
again before any money was sent for reservations. Don Vaughn passed out
information on a guide service available at Cedar Bluffs.
Pres. Lind asked for a volunteer to take over his duties as
activities director for the club. Robert Ross volunteered.
Don Vaughn gave a description of The ABA tournaments for our
guests.
Bill Wilson talked about a fishing clinic at Heron Lake RV
Park. No date has yet been set. Bill W. will follow up.
Pres. Lind gave out info on a reel cleaning/repair service. Cost
is $10 per reel.
There being no further business, the meeting was adjourned
at
Submitted by G. McCambridge,
Secretary