1.      Approve minutes from the July Board Meeting

2.      Treasurer’s report June (fiscal year end) & July YTD  – 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.      Fishouts - Art Livingston

8.      Clinics- Art Livingston

9.      Programs –  (need chairperson )

10.  Annual Dinner – Mike Howes

11.  Website – Kent Ripley

12.  Fly shop Liaison reports

American Fly – Mike Lang, Kiene’s – Nick Burnett, Fly Fishing Specialties – John Peterson

13.  Old Business

·   Flat Iron Troutfitters - Frank Stolten follow up (can it be used next year?)

·   501(c)(3) Corporations must have a written Conflict of Interest Policy and the members of the Board must sign the policy each year. Document given to John Hogg for review (report) - John Hogg

·   Board to decide whether or not to continue to conduct raffles at the Annual Dinner. 

·   By-Laws committee (report) - Ron English / Chair

·   Plaques for Fly Shops (report) - Rick Radoff

·   Fiscal Year Budget / Attached - Rick Radoff

·   GBF’s 20^th year Anniversary SPECIAL (update) - Rick Radoff

·   Annual Dinner Budget / Mike Howes (update for approval)

 14.  New Business

·   Fishout and Clinic Guidelines (RULES) revisited.

·   Open