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Executive Meeting
2017-03-07 @ 6:30 pm - 8:30 pm
Meeting begins @ 7:15pm
Comox Valley Flyfishers Executive Meeting
Tuesday, March 07, 2017, 07:15, Florence Filberg Centre
411 Anderton Ave. Courtenay
| Type of meeting |
| Executive Meeting |
| Chairperson |
| Dean Hodgson |
| Attendees |
| Bob Adamschek, Bruno Antonello, Niigel Burden, Rick Forster, Bob Hammersley, Cecil Henley, Dean Hodgson, Ted Kenner, Jim Loring, Tom Murray, Norm Neiderer, Mike Nihls, Daryl Spiers, Jessica Vanlerland, Bob Wright |
| Minute keeper |
| Mike Nihls |
| Observers |
Topics
| Num. | Topic | Responsible | Time |
| 1. | Call to Order | Dean Hodgson | |
| 2. | Adoption of Agenda | Dean Hodgson | |
| 3. | Adoption of Minutes of Feb 07/17 | Dean Hodgson | |
| 4. | Treasurer’s Report | Daryl Spiers | |
| 5. | Membership Report | Nigel Burden | |
| 6. | Agenda/ Program for March 21/17 Mtg. | All | |
| 7. | Fly Pattern and Tyer for March 14/17 Mtg. | All | |
| 8. | Mailbox Discusion | All | |
| 9. | Operational handoff of A/V Equipment | Bruno Antonello | |
| 10. | Update-BCSocieties Act- Transition Process for Constitution and Bylaws | Mike Nihls | |
| 11. | Consent to Act as Director | Mike Nihls | |
| 12. | BCFFF AGM- May 05/06, 2017 | Dean Hodgson | |
| 13. | Adjourn | All |