Centennial Bass Club

Meeting Minutes 03/03/2009

Vice President Steve Barbee called the meeting to order at
7:09 pm.

There were 12 members and 4 guests present.

2 new members were voted in; Seth Firestone and Mark Zehr

Secretary report read by Perry Flot – Motion and
second to accept, motion passed

Treasurer report – Jr. Club - $454.23  CBC General - $2134.73  FMO - $2464.92

TD – Permits are going well. Robert has OK for
Lonetree, Norton and the Classic. Box Butte was unavailable for May 17th
weekend so has been moved to May 31st weekend.

Insurance minimum is $300,000 liability; please have a copy
to Robert before first tournament.

CD – Eric attended two more meetings and the boat
inspection program is still unsure. Eric passed around a color picture to help
tell the difference in the three types of Bass. If interested in a copy, let
Eric know.

Old Business

FMO – Sponsor deadline is July 4. All monies need to
be in by that time to allow for ample time for fliers and T-shirts. Bill Wilson
has a printed sponsor request letter for anyone that needs them. Bill gave a
quick overview of FMO for guests present. The date is August 8th
–9th. There is a 50-boat max.

CAST – June 6th 2009 Horsetooth . There is
a website to check out if interested, catchaspecialthrill.org

Casting kids – April 4th-5th
Larimer County Symposium at The Ranch. CBC was offered a free booth. Motion was
made and second to do the event. Motion passed. A sign up sheet was passed
around for volunteers to help.

Jr. Bass Club – State championship will be held on
Sept. 12th 2009. Loc. to be determined.

Website – Needs to be Updated

Federation – BOD meeting March 14th at
Colorado Springs, 1:00 pm.

Habitat – Hopeful weekend to install dock at Lonetree
is March 28th. Received a check from Loveland Fishing Club for $1000
for this project. DOW will take care of anchoring and possibly maintenance.

New Business

Fund raiser for CAST and Jr. Club – March 15th.
Bagging for tips, Contact Bill Wilson if able to help.

Accountability of General Funds; Bill Wilson presented a
list of expenditures for last two years that were questioned. Discussion
followed. It was suggested that a report be done every month for review and to
use FMO fund to replace money spent for now. The discussion was tabled until
next meeting.

New Meeting place – Instead of finding a new meeting
place it was suggested that meetings start earlier. There was a motion and
second to start meetings at 6:30. Motion passed. Next meeting will be April 7th,
6:30 pm at Doc’s.

Membership – There are 25 paid, registered members as
of the meeting date.

Motion and second to adjourn. Motion passed at 8:32 pm

Raffle followed