CBC Business Meeting

October 5, 2004

I. Call to order and Welcoming of Guests: Bill W.

II. Secretary’s report: Read and Accepted

III. Treasurer’s report: 1771.65, as of 10/5: Accepted

IV. Old Business

A. Full Moon Open Tourney Report: profit, 442.00

1. Pay-out: 1st $1000.00 max, payout more places

2. Date set for 2005 FMO: July 23, 2005

3. Lake for 2005 FMO Tournament: Horsetooth

B. Web-site Updates (Frank Villa): Website is updated

C. C.A.S.T. 2005, June 11^th, Some discussion from Bernie S.

D. Federation B.O.D. Meeting: November 20^th, Johnstown

1. Silvermine Subs Providing 2 for 1 Subs

V. New Business

A. Weekend Tournament: Pueblo Lake, Oct 9-10

B. Lake Choices:

Weekends Mini’s

Box Butte Horsetooth

Tuttle Creek (Milford) Boyd

Oliver Carter

Horsetooth Lonetree

Carter Mead lake?

Ute

Norton

Cedar Bluffs

Wilson

Navajo

C. Nominations for 2005 Officers for CBC

1. Vice President (this is for 2 years, president for 2 years), tournament director, treas., secretary, and youth director.

Nominations:

Vice Pres

Frank Villa

Tournament Director

Chris Kido

Tim Martinez

Treasurer

Brett Vogel

Secretary

Frank Villa

Craig McMillin

Chris Kido

Youth Director:

Chad LaChance

Chris Minkle

Activities Director:

By Appointment per President

VI. Adjournment

NEXT Meeting November, 2^nd, Lil’s Gambler Steak House 4333 E Mulberry in Ft Collins, FMO Meeting at 6:00 pm and Regular Business Meeting at 7:00 pm