September 2010 Meeting Minutes

AZBFN State Meeting (9-1-10)

  • 7pm called to order

  • 5 members and 4 board members

Secretary Report Read and Approved
Treasurer Report Read and Approved

Tournament Report:
Next Qualifier at Roosevelt (10-9-10) No Slot
Launch out of Grapevine
Get your pairing info into Don Sebastian
Draw will be held at 6:30pm at Cabela's (10-6-10)
Motion was approved for 2011 qualifiers:
  • February 12; Martinez
  • March 12; Roosevelt
  • April 2; Apache
  • October 8; Bartlett
  • November 5; Alamo
First and Last at Alamo (11-13-10)
Slot limit for Apache will be removed (1-1-11)

Conservation Report:
See conservation link on website for info about possible elimination of lead products at our state lakes and rivers.

Youth Report:
  • Casting Kids event to be held in Tucson at the Sportsman's Warehouse on Saturday (9-25-10) from 10:00am - 3:00pm. Contact Leo Longoria or Otto Gal for more info.
  • Possible Casting Kids event at Ben Avery shooting facility; sponsored by Boy Scout troop 824 on Saturday (10-23-10).
  • Casting Kids final tentatively scheduled for Saturday (11-20-10; location and time to be determined, call Mike Hoffarth for more information.
  • Junior BASS qualifier tentatively scheduled for Saturday (11-6-10) at Bartlett (Call Kip Pollay for more details); we will need boater participation.
  • WE are in need of a youth director; if you are interested please contact Bill Tyger for more information.

Old Business: (N/A)

New Business:
Nominations for board positions:
President - Bill Tyger
Vice President - Angelo Messina
Secretary - ?
Nominations for chair positions:
Youth Director - ?
Local Sponsor Chair - ?

Proposed Changes:
Bylaws:
  • Revisions to bylaws will be sent to all club presidents to review with their members.
  • Possible legal document drafted to determine where current funds go if AZBFN dissolves.
Tournament:
Separate weight format in lieu of shared weight; additional information to follow next week. This information will be sent to all club presidents to review.

Last Cast:
Please get involved with one of the many community service projects this federation has to offer. Without your help we would be unable to continue to serve others.

Meeting adjourned - 8:35pm