GBF BOARD MEETING AGENDA 

January 18, 2007        

Rick Radoff – President	Art Hawkins – Past President	Michael Kaul – 2008
Jeanne English – VP Membership	Ron English – 2009	Bob De Ross – 2007
Heath Wakelee – VP Conservation	Karl Wolff – 2009	Kent Ripley – 2007
Fran Radoff – Secretary	Joe Aichroth – 2008	Tom Bartos – At Large
John Hogg – Treasurer

1. Approve minutes from the last Board Meeting

2. Treasurer’s report for last month – John Hogg

3. Conservation – Heath Wakelee 

4. Leader Publication – Frank Stolten

5. Correspondence / Acknowledgments

· Newsletters from other Clubs 

6. Membership – Jeanne English

· Membership update – new members. 

7. Fish outs – Art Livingston

Date	Location	Fish out Leader
January dates TBD	American River / Steelhead	Alex Giannini
February dates TBD	American River / Steelhead	Alex Giannini
February 17^th 2007	Yuba River / UCD Property	Pete Koistinen
March 17^th 2007	Yuba River / UCD Property	Paul Meyers

8. Clinics / Events – Art Livingston

January dates TBD	Intermediate Fly Tying Class	Paul Egan
January dates TBD	Net Building clinic	Art H. & Mike K.
January 18^th thru 21^st	ISE Show / Cal Expo	Rick R. & Bill C.

9. Programs – (need chairperson)

10. Annual Dinner – Mike Howes

11. Website – Kent Ripley

12. Fly shop Liaison Reports

American Fly – Mike Howes; Kiene’s – Nick Burnett; Fly Fishing Specialties – John Peterson

Old Business

 1:    By-Laws committee (report) - Ron English / Chair

 2:    501(c)(3) rules re: free newsletter ads. (Report) - Tom Bartos & Joe Aichroth

New Business

1:    GBF Member Survey—Karl Wolff

Page 1 of 1