Agenda for Board Meeting November 10, 2021

Board Meeting Agenda

November 10, 2021 6:00 - 8:00 pm

• Approval of Minutes from Oct 13 Board Meeting
• Financial Report
  • New Tent
  • Status of other equipment, projector, gear, hats, rods, etc?
• Chapter Bylaws
• Revised Mission Statement (do the revised bylaws need to be submitted to TU national?)
• Additional Board members? Marty Ivery?
• Delegates to State Council - need two (2)
• Delegate to Federation of Sportsman’s Clubs - nominees?
• Effective Communications With Chapter Members
  • Newsletter
  • email
  • Website
  • President’s letter
  • Bulk mail costs
• Fly Fishing school
• Fly Tying Night? Indoor venue / vaccinated only / or at your own risk?
• Priority Waters
• Which ones
• Do we survey members?
• Update from State Council TU
  • New Region 7 VP is Adeena (Dee) Green from Ithaca
• Other Items of Discussion

• Adjournment