CENTRAL JERSEY TROUT UNLIMITED

BOARD OF DIRECTORS MEETING

February 3, 2009

The meeting was begun at 2000 by President Lombardo.

The Secretary's Report was read and accepted.

The Treasurer's Report was discussed by Dick.

Dam Projects - Oz discussed program on Nat Geo on dam projects 9 PM Thurs.

Web Site - 205 subscribers.

Membership - 3 new members from show.

Member Participation - Rich will tally results of questionnaires from last meeting and send to us via email. General feeling from quick overview is instruction on anything.

Programs - Roger Locandro on Global Warming, March Jonas Price on Five Creeks of Central PA, Oz in April on Trout in the Classroom, Aaron Jasper on European Nymph Fishing, June Kelsey Burguess on Black Bears on the Fly June 16, 3 rd week of month b/o National AL Meeting, Fishy Fullum in October.

Shows - Dick wants to make changes for future shows. New backdrop needed. Lou can get done at cost. Weatherproof needed. We need good things to sell. Ozzie sold 65 tapes of his series and donated $100 to CJTU from the sale. Thanks Oz.

NLC - Insurance Coverage questions - we are covered for liability coverage only. NJTU will be making a pin for the National meeting. It will be a Brook Trout with Mob related paraphernalia.

State Council - Jan 18, March is banquet month. Lou discussed major topics covered. 2011 is tentative date for salt-water license.

TIC - Another chiller changed today. 3rd one for this location.

TU Merchandise - N/A

Raffle - Roughly $3500 sold with $1200 expenses. We need more sources if income generation. Committee formed to explore fall barbeque activities.

Pequest Programs - Programs are going ahead as if staffing problems are not an issue. They may be cancelled b/o weekend staffing problems.

Old Business - Fly Tying program underway.

New Business - Points reviewed by John. Leon is owed roughly 10K points and his total is up to roughly 24K.

There being no further business, the meeting was adjourned at 2110.

Respectfully submitted,

Robert M. Paull Recording Secretary