Executive Board Meeting

2-18-03 (moved to 2-25-03 due to snow)

Trinity United Methodist Church

 

Roll Call: Bo Curry, Larry Yates, Alan Mullis, Chuck Walker, Danny Shanz, Wayne Wininger, Brian Lancaster, John Sisson, Dave Hamrick, Chuck Hartzman, John Freeze, Mike Kenney, Keith Wright, Kevin Miller, Phil Bloom, Steve Chaney

 

 

Old Business:

Dues: As of today we have received dues from only 36 members. The NCBF has paid B.A.S.S. $15 for all members for 2003. The Secretary and 1st Vice President will send reminders to all unpaid members.

 

501C3: Chuck has been talking to an accountant about this. Danny Kelly said he could get us $5,000.00 if we get the 501C3 and Kevin Miller said he could get us some grant money also.

Need to finish as soon as possible. Keith Wright and Chuck Walker will take the lead on this.

 

Taxes: Chuck reported that any tax processing place such as H&R block can complete the NCBF tax forms for federal and the District of Columbia. Keith will file the prepared taxes.

 

Charter: It is official. We now have our charter and four months early. Clubs wishing to join the NCBF must write Al Smith at B.A.S.S. and the NCBF president a letter telling why they want to want to change Federations. This is a matter of having the club document their transfer from one state to another. All individuals are welcome without going through this process.

 

All NCBF club Presidents please forward the 2003 rosters from B.A.S.S. to Dave Hamrick, NCBF Secretary. Dave’s address is 8029 Broken Reed Court, Frederick, Md., 21701. 

 

D.C. Boat Show: The NCBF thanks John Freeze for coordinating the assignments of members to staff this project and doing a great job with it. Even though the citizen turnout was poor due to the terrorist alert, and the projected snow fall, our members stepped up to help the executive board do a better job. Thanks John.   

 

Web Site: Keith has been working with Bo on the website.

Ira doing links – Dave and Keith to work on it.

 

Trout Pond: We need to get a committee started on building a trout pond. It will save us money and also make us money. The pond will be compartment zed for different uses to accommodate the size space available to set up the pond.

 

 

New Business:

Show Booth: Ken Penrod offered his show booth if we wanted it. He will give it to us at no charge. It can be used at those events the NCBF sponsors and the D.C. Boat Show next year. Alan will call Ken to accept.

 

Jr. State Team: John Britton gave me a packet for the NCBF to send a kid’s team to Kerr. A package has been sent to Debbie Muth, NCBF’s Youth Director. Debbie will review the information and report what the NCBF needs to do for us to make that happen in 2003. Bo Curry is taking the lead on this. Alan strongly stated that this effort to have a good Jr. State team will carry over to the adult program. The committees must do their best to make this happen.

 

State Team: Funding the two NCBF 2003 state team’s is a top priority. A state team committee has been formed with some of the state team members so reservations and other plans can be dealt with. Danny Shanz, the NCBF state team captain will contact and organize both the Jr. and state teams.

 

Sportsman’s Magazine: The new Sportsman’s Magazine will run an ad for the NCBF free. There is a chance the ad will be in the March issue.

 

Article for BASS: We have been contacted by Craig Lamb to send him information on our new charter federation. Larry, Chuck and Alan worked on the article. The information has been forwarded to Craig by Larry Yates.

 

Tournament Committee: Tournament committee has lined up everything for the first tournament. This will be a Lowrance sponsored tournament. B.A.S.S.’s Federation Director, Al Smith will attend this event. We will try to get Lawrence Burgees, Ira Palmer, D.C. Harbor Patrol, and others to show we have made some contacts.

 

Larry Yates is making the motel reservations for Al Smith and will ask Ken Penrod to fish with Al the day of the tournament.

 

The NCBF executive board will dine out with Al the night before the tournament. The Executive Board will invite the launch committee to the dinner.

 

The Tx committee will talk to the Park Service about having all the banners displayed at this tournament. Chuck Walker will get the Lowrance Banners from Ken Penrod. Debbie Muth will invite some kids there to make a good appearance.

 

The first Tx on April 27th will launch at the Anacostia Park.

 

Chuck Walker to contact DC youth clubs to show up for the TX.

 

 

 

 

Divisional Awards: Bicentennial Bassmasters has won the Conservation, Community Service, Public Relations, Youth and Chapter of the Year awards for the Eastern Division. We wish them good luck with the National Awards Program. I hope that some of the members will be going to the Nationals to accept a few of the National Awards.

 

Other Business:

The NCBF is still collecting your old, about to be sold, fishing equipment. The equipment will be given to those youth not having any. Please call youth equipment collector, Chuck Hartzman at 301-916-8244. 

 

Chuck Hartzman needs your expert help lining up NCBF sponsorships. 

 

April 26th Project Anacosita Clean up is on again this year and it’s a good project to do your project commitment work. And we do will need help.  More information will be posted on the web site, www.fishncbf.com.

 

Mark August 7th or 8th on your calendar for a project called the Fisher School.  Will Need 25 to 28 boats to do this event.

 

The next Executive Board Meeting will be held on March 18th. The meeting was adjourned at 9:30 pm

 

Submitted by:

 

David Hamrick/Secretary NCBF

hamrickd@adelphia.net