State Meetings

Next State Meeting

Fall Meeting – September 27, 2008 – Glasgow

Agenda

Call to Order
Call for Proxies
Introductions

Sign-In Sheet

Approve minutes from Annual Meeting in Glendive.

Financial Report – Chapter Updates and Financials?

Insurance Report – Fees Paid? – Certificates Requested?

Fish Tales Report and Financial Statement

Website Report – Sponsors Needed – Chapter Information Needed?

Committee Reports

Legislative Update

Hatchery and Funding Update

Canyon Ferry Update

License Plate Status

Bylaws – Any Changes – Additions

New Business: Framed Walleye Photos, CMR Report (Carl S.), BOR Report (Cabins@Nelson Reservoir Roy Eraux), Annual Meeting Date and etc.

Nominations for Regional Directors:

Region 1 Director Nominees:

Region 3 Director Nominees:

Region 5 Director Nominees:

Nominations for Vice President (President Elect):

Nominees:

Hall of Fame Nominees:

Presidents Youth Award Nominees:

Sponsor of the Year Nominees:

Adjourn



There will be a Tournament Directors meeting on Friday the 26th at 6:00 p.m.

We will also be meeting with the Governors Cup Committee at this time.

The social will begin at 7:00 p.m.

Every thing will take place at the Cottonwood Inn in Glasgow and a block of rooms has been set a side so call for your reservations ASAP at 406-228-8213.