meeting call to order with 13 members and 1guest. the club welcomed tyrone slone jr. secretary report read by steve  motion made to accept the minutes motion passes treasurer report 1720.96 in the gen fund. 2932.05 fmo and 434.23 jr bass club. tourn directors report ntr. conservation report -eric bergeson met with cyo officials and front range com. college. jim reager director of dow wants a survey done on louie swift ponds which includes all man power and equipment. cbc has been asked to help with recommendations to improve habitat as well as attempts to isolate species into each individual pond. old biz- fmo- aug 8th 2009 2700 dollars raised in 08 63 teams participated checks were delivered thank you notes were sent to sponsors.cast- ntr casting kids -ntr jr bass- ntr web site- frank needs results from pueblo tourn. federation - nov. bod meeting at sportsmans in loveland hosted by cbc at 1pm brett will supply silver mine frank steve mike and eric will attend. agenda will include tourn format change. habitat- lontree loveland fishing club has called and wants to know the status of the dock project bill explained the the chain we have to go through. the have money they are willing to donate for a second dock mile high may be approached to also contribute. concerns have been expressed that sponsors may pull out if it dosent go through asap. tax exempt #s must be in order to keep moving forward. we are proposing to instal it as soon as ice out in the spring along with loveland fishing club. the hold up is the grant has not been approved yet due to non profit #s. city of greeley ponds-ntr. new biz- nominations for new officers - motion made to vote on new officers so they can be installed in dec. motion seconded and passed to close nominations. mike hubbard- president steve barbee-vice president treasurer- brett vogel secretary- perry flot tourn director-robert ross with greg gillan and tim martinez as back up coservation director- eriv bergeson youth director- frank villa activities director- bill wilson. dec 5,6, and 13th proposed dates for christmas party. the 08 cbc christmas party will be held dec 6th 7pm at franks house bring a dish and a white elephant gift per person attending the party.tax exempt # forms need to be filled out. articles of incorporatio to be done as an attachement to complete non profit status. mike hubbard drew an outline to allocate funds in the event that cbc dis-bands. motion made to accept mikes disoulution outline. motion seconded motion passed. the ein # could not be found mike filled for a new one power of attourny forms need to be filled as well. adding to by laws tax form 990 ez forms to be renewed annually. treasurer will be responsible for filling any and all federal state and local forms and reports annually in a timely fashion as required by law. cbc is to registered wi the state of colorado as a cheritable llc. projects will not be limited in number for 09 but mike will present any proposals and information to the club for approval or not as to not bog the club down. meeting adjourned 8:22pm secretary steve barbee