1.

Approve minutes from the last Board Meeting

2.

Treasurer’s report for the last month – Mike Howes

3.

Conservation – Bill Templin has resigned; need to find a replacement. Suggestions needed.

4.

Leader Publication – Frank Stolten

5.

Correspondence / Acknowledgments

6.

Membership – Bill Carnazzo

7.

Fishouts – Bill Carnazzo, Denny Welch, Mike Susslin

8.

Clinics / Events – Bill Carnazzo

9.

Programs – Ron Hayashi

10.

Annual Dinner – Mike Howes

11.

Website - Kent Ripley

12.

Fly Shop Liaison Reports

American Fly – Mike Howes

Kiene's – Pete Peterson

Fly Fishing Specialties – John Peterson

13.

Old Business

New member mentors – Joe Aichroth update

State has not contacted us yet for donation and re-lamping

ISE Show, building "D"; Booth #4019; Bill Carnazzo & Mike Howes update

14.

New Business

PG&E Campground contact