1.      Approve minutes from the August Board Meeting

2.      Treasurer’s report August  – 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

·   501 (c) (3) More information on raffle requirements. (report) –  John Hogg

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

·   Plaques for Fly Shops (report) – Rick Radoff

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

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

·   501 (c) (3) rules to give ads free (report) – John Hogg

 14. New Business

·   Open