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Home > Newsletters > January 2006 > December Meeting Minutes
| BHFF BOARD MEETING AGENDA December Meeting Minutes JANUARY 2006-JOURNEY MUSEUM 5:15 PM–January 12, 2006 |
ROLL CALL OF MEMBERS- Quorum determination - HAWKE
1. READING OF MINUTES OF PREVIOUS MEETING – December, 05 - VICKERS
2. TREASURES REPORT – HOYT /HANNAH
3. REPORTS FROM STANDING COMMITTEES
- a. MEMBERSHIP – MARK VICKERS
b. STREAM HABITAT – MIKE LEES
- i. Sheridan Lake Valve – Lees
ii. Canyon Lake Report –Cooperators 1st meeting Report- Hoyt
iii. Didymo -1st International Conference-Lee/Hoyt
- c. PUBLIC RELATIONS/ COMM. – STEVE BUCHHOLZ
d. FUND RAISING – JIM HAWKE
e. EDUCATION – DAVE GAMET
- a. PROGRAM AD HOC COMMITTEE REPORT – VICKERS/COBURN
- i. February 2006 PROGRAM
ii. SPEARFISH MEETING DATE - Coburn
- b. ORGANIZATION GOALS UPDATE 2006
- i. 2006 FUNDS REQUESTS from Committee Chairs
- c. AUCTION LOCATION SELECTION
- i. AD HOC COMMITTEE REPORT – MV/BE/BL/SB
- d. BHFF WEB SITE UPDATE – STEPHENSEN / HANNAH
e. FFF JAN 6 DENVER CONCLAVE REPORT – HOYT /HAWKE
6. ADMINISTRATIVE ITEMS
- a. INTRODUCTION: JEFF SCHEARER, WEST RIVER BIOLOGIST
- a. FFF BOSEMAN 1ST INTERNATIONAL DIDYMO CONFERENCE –MAY 06
b. BHFF AUCTION DATE – MAY __, 2006
c. FFF BOZEMAN CONCLAVE JULY 25-29
d. BHFF YOUTH SCHEDULE – BEGINS 1/06 & EVERY FRIDAY THEREAFTER 4:30 PM – YMCA