2nd QUARTER BOARD MEETING

COLORADO BASS FEDERATION

SAND CREEK POLICE SUBSTATION 

4125 Center Park

Colorado Springs, Co.

3/19/11 1:00pm

AGENDA

1) SECRETARIES' REPORT

A)    Secretaries report was posted prior to the meeting, please check for potential changes

2) TREASURERS' REPORT

            A) Larry will hand out materials at the meeting

3) TOURNAMENT DIRECTORS' REPORT

            A) Update from Mike and Larry of Truman.

4) RECAP OF ELECTRONIC MEETING INFORMATION

            a) Skype

            b) gotomeeting.com

            c) Video conference

            d) standard conference call

5) COMMITTEE REPORTS

            YOUTH DIRECTOR

            CONSERVATION DIRECTOR

            WEBSITE DIRECTOR

A)    Since Frank Villa is assuming the youth director position, he has stepped down as web site director, I found a replacement, his name is Justin Stromberg. I hope he and Frank can exchange passwords, sign on info and whatever else needed to make a seamless transfer. Thank You Frank, for all you’ve done. Thank you Justin for taking this on.

New Business

A)    I still have one Varimax trolling motor in stock.

B)    High bid on the TR109 is $650.

C)    All the oil is sold. When do we want to make another order?

.

D)    Next Meeting March19, 2010  Location?

Adjourn