meeting call to order at 7:30pm dec. 2 2008 with 12 members and no guests. micheal haines and tyrone sloan jr. were voted in as new members. secretaries report- minutes read by steve motion made seconded to accept secretary report. treasures report- 2464.92 fmo 1952.09 gen fund 434.29 jr bass motion made seconded to accpt treasurers report motion passes. conservation report- poudre ponds sarah boyd meeting will be held after 1st of the year numerous 6-7 lb bass were reported. ken kaymayer will let us store the new dock for lone tree at the lone hagler office of the dow.louie swift ponds may not belong to cyo much longer.old biz- fmo bill requested that this years date be posted on the web site entry fee will follow later. logistics are set to keep traffic moving smoothly. cast-ntr. casting kids-ntr. jr bass- ntr. website- update officers list federation- stqt format did not change the dates are set for this years stqt june 8th and 9th pre-fish tourn 10,11,12 at grand lake permit is back insurance needs to be sent in. proposal to host tournaments by espn and espn will choose lakes was voted down, host states can still turn their tournament over to bass and bass will keep all profits.bass memberships will be paid by individuals for each club they belong to in the future. elite series tv coverage will be the only coverage televised. next bod meeting will be held at bass pro in denver jan 17th hosted by dbm. lone tree- forms need to be signed non-profit # is still being worked on. federal money is there. state money and loveland fishing club money is there. cost for the dock must be paid up front and the grant money will be reimburst to the club. we are filed with the state as a non-profit w-9. power of attourney and applications will be signed tonight. new biz- proposed lakes- may 9-10 box butte june 27-28 norton sept. 19-20 horsetooth oct. 10-11 pueblo. mini tourns-may horsetooth lonetree, june lonetree douglas, july carter water valley aug. horsetooth louie swift sept. horsetooth carter. awards nomination jerry smith sportsmans award robert ross, and ben lind. trout award craig mcmillian john wilder ron mayer left both straps on his boat as it was being backed in the water, and his ranger jacket was found floating in the middle of pueblo no telling when it blew out.christmas party dec. 6th at 7pm. motion  made seconded and passed to give anthony smiths family $150 to help out with his recent surgery. meeting adjourned 9pm. secretary steve barbee.