January 1997 Minutes
Meeting was called to order on 20 Jan 96 at 7:40PM by Jeff Bloss
Minutes were read from the previous
meeting.
Club treasury balance was read. Total
of $1790.06 before the club meeting.
Discussion on the Lack's Christmas tree contest. The club finished in
3rd place this year. The club will receive $50.00 for 3rd place.
No tournament report was given because the tournament
is to be held later in the week.
Awards for 1996 were
given to the Top 6 finishers, Big Bass, and Sportswoman of the Year.
Due to the sunrise times, the tournament times at
Braunig will move to 07:00am until 3:00pm.
No
more old Business
Tournament Committee will meet later in the
week to derive this year's tournament schedule
Bill Marion is developing a web site to post the club information. Dan
Leach will still keep job of mailing newsletters to everyone.
The new point system requires changes to the Tournament Rules. A
motion was made by Caroline Pauley for the tournament director to change the
Rules. Seconded by Robert Dunlap.
Leo Pauley
discussed the need for a new Fish Fry Director. A motion to have Steve Rickert
be the director was made by Bill Marion and seconded by Caroline Pauley.
Bill Marion discussed the need for a phone listing
with everyone's phone numbers. A roster was gathered from those present.
Irene Robbins brought up "Cast for Kids". Discussion
was made whether the club would have one. Cal, as President of the Federation
stated that several events were forth-coming, but nothing was known for sure
yet. Details to follow.
No one had any further business and the meeting
was adjourned.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer
February 1997 Minutes
Meeting was called to order on 10 Feb 97 at 7:35PM by Leo Pauley
Members Present
Richard Dunlap |
Bill Marion |
Leo Pauley |
Lyla Bienhoff |
Donna Worley |
Steve Rickert |
Carolyn Pauley |
Cal Bienhoff |
Dan Leach |
Joe Rocco |
Mike Robbins |
Irene Robbins |
Old Business
Minutes were read from the previous
meeting.
Club treasury balance was read. Total
of $1504.06 before the club meeting.
No
tournament report was given because no one caught any fish.
No more old Business
Carolyn Pauley was able to get sponsorship
from Gillespie for the Top 6. Lyla Bienhoff and Bill Marion will look towards
what shirts to buy and the cost of monogramming. Later, Carolyn will go back to
Gillespie to see about getting shirts for the remainder of the club.
Discussion on the club patches. The club expressed
concern that Jeff had possibly expended club funds for the purchase of patches
without club authorization. Also, Irene made a motion that the official Quality
Bass Club logo be the Q with a bass inside of it rather than the Q with the Bass
Federation cowboy riding the bass. Motion seconded by Carolyn. Motion
passed.
Questions arose about the new point
system. After much discussion, it was determined that in the case that the whole
club "blanks", everyone that fished the tournament would receive 85 points.
Those not fishing the tournament would receive no points.
Richard brought up his concern about some tournaments being on
Saturday. He noted that some members have trouble making the Saturday
tournaments. Rocco made a motion that the tourneys on Saturday be moved to
Sunday. Seconded by Richard. Motion carried 7:1.
Bill passed around the BASS roster for everyone to verify
information
Bill discussed the proposed budget
but the information was disregarded due to confusion
In the free draw, Mike Robbins won
The tournament times for Falcon are 0700-1500 on Saturday and 0700-1200
on Sunday at the State Park.
No one had any further business and the
meeting was dictatorily adjourned at 8:30.
Respectfully
submitted,
Bill Marion, Secretary/Treasurer
March 1997 Minutes
Meeting was called to order on 10 Mar 97 at 7:30PM by Jeff Bloss
Members Present
Richard Dunlap |
Bill Marion |
Leo Pauley |
Lyla Bienhoff |
Donna Worley |
Steve Rickert |
Carolyn Pauley |
Cal Bienhoff |
Dan Leach |
Joe Rocco |
Mike Robbins |
Irene Robbins |
Robert Dunlap |
Jeff Bloss |
Old Business
Minutes were read from the previous meeting.
Motion to approve by Dan Leach; Seconded by Leo Pauley; Motion passed.
Club treasury balance was read. Total of $1552.06
before the club meeting.
The Top 6 ordered
shirts from Cabela's. The shirts cost was $17.95 & $19.95 plus shipping.
Carolyn is having the shirts embroidered (name above left pocket, Quality Bass
Club Top 6 above right pocket, and Gillespie on the left arm).
One member asked about shirts for the rest of the
club. Carolyn had not addressed that yet. Cal also brought up the point that
sponsors typically request something in exchange for helping financially. Also,
there are no rules or laws against the club having a sponsor. Carolyn stated
that it would be good for the club to donate an angel to Gillespie's Angel
Tree.
Jeff Bloss noted that he had purchased
the patches before the last meeting. Thus, the club will use these patches until
they are exhausted. Robert made a motion that the club purchase the patches and
have the members sell them. The motion was seconded and then passed.
Tournament report was given by Leo Pauley.
No more old Business
Jackie Bizzell from San Antonio Pest Control
was a sponsored visitor by Joe Rocco. to announce their 8th annual Bass
Tournament at Choke Canyon on April 5, 1997. Jackie Busell also said they would
donate a Pest Control treatment to our annual auction.
Three other visitors from Hawg Hunters of San Antonio (BASS affiliated)
also were present. They wanted to talk with the president about placing a
challenge with our club in a tournament or possibly joining members together in
one club. (Discussions were held after the meeting).
In the free draw, Steve Rickert won
The tournament times for Choke Canyon are 0645-1500 on Sunday with
weigh-in at Calliham.
No one had any further business and the meeting was
adjourned at 8:00.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer
April 1997 Minutes
Meeting was called to order on 7 April 97 at 7:30PM by Leo Pauley on behalf of Jeff Bloss.
Members Present
Richard Dunlap |
Bill Marion |
Leo Pauley |
Lyla Bienhoff |
Donna Worley |
Steve Rickert |
Carolyn Pauley |
Cal Bienhoff |
Dan Leach |
Joe Rocco |
Mike Robbins |
Irene Robbins |
Robert Dunlap |
*Jeff Wiechmann |
Old Business
Minutes were read from the previous meeting.
Minutes were accepted.
Club treasury balance
was read. Total of $1589.06 before the club meeting.
The Top 6 per diem was discussed. There was sufficient funds for $15
dollars per day per angler for 5 days. Also, the club will pay for 6 nights at
the hotel for 2 rooms (Leo stayed in Cal's room which was already paid for).
Patches were brought up. The treasurer has
not received a bill for the patches, yet.
Lyla
(as Team Captain) presented the Top 6 tournament report. Quality Bass Club
finished 46th out of 52 teams (a much better placing than last year). In all,
the club brought in 60+ pounds. Lyla also discussed the need for better team
cooperation next year. She remarked on how well other teams shared their
particular fishing locations with everyone on the team.
O.H. Ivie was announced as the site for the Top 6 tournament next year.
The dates are 23-28 March 1997. Lyla will look into reservations for Ivie since
they are limited in the area.
No more old
Business
Carolyn and Cal caught some good catfish for
the Fish Fry at Top 6. Also, Bill and Dan will bring the Fish Fry letters
requesting donations to the next tournament. Everyone needs to get out and get
some sponsors.
Cal discussed the rumors that
the directors in the federation are paid. This is not true - they do this for
free and do not receive sponsor benefits. Cal expressed help in dispelling these
rumors if they are heard.
Carolyn presented
the treasurer with a check for $80.00 for their (Cal, Carolyn, Irene, Mike, Leo,
and Lyla) help in conducting the federation weigh-in. Cal announced other
weigh-ins, which he needed help with, at Amistad in Oct (1st weekend) and May
(1st weekend).
A question was asked on the
Casting Kids progam. The club is still looking to do something with the program
but they will coordinate with Rick Roberts (the South Casting Kids Director)
when he is in the area.
Irene Robbins was
announced as the regional conservation director. If anyone has any conservation
issues, please let Irene know about them.
Lyla
will replace Bill as the Secretary/Treasurer for the months of May and June
since Bill will be out of town during this period.
The tournament report was given by Leo.
In the free draw, Donna Worley won
The tournament times for Corpus Christi are 0700-1500 on Sunday with
weigh-in at the State Park.
No one had any further business and the
meeting was adjourned at 8:15.
Respectfully submitted,
Bill
Marion, Secretary/Treasurer
July 1997 Minutes
Meeting was called to order on 11 August 97 at 7:05PM by Jeff Bloss.
Members Present
Richard Dunlap |
Bill Marion |
Leo Pauley |
Lyla Bienhoff |
Donna Worley |
Steve Rickert |
Carolyn Pauley |
Cal Bienhoff |
Dan Leach |
Joe Rocco |
Mike Robbins |
Irene Robbins |
George Barnes |
Richard Dunlap |
Jeff Wiechmann |
Old Business
Due to the transition of the treasurer... the
treasury amount was not read.
The only real business at hand was the fish
fry:
Steve has worked a couple of donations
(Walmart, Northwest Tackle)
Everyone checked
their equipment and supplies for the fish fry
Show-up time is noon so that cooking can begin for the Gillespie Ford
customers
No more old Business
The tournament report was given by Leo.
In the free draw, Jeff Bloss won
The tournament times for Lake Limestone are 0630-1530
on Saturday and 0630-1230 on Sunday with weigh-in at the County Park.
No
one had any further business and the meeting was adjourned by 7:45
PM.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer
August 1997 Minutes
Meeting was called to order on 11 August 97 at 7:05PM by Jeff Bloss.
Members Present
Richard Dunlap |
Bill Marion |
Leo Pauley |
Lyla Bienhoff |
Donna Worley |
Steve Rickert |
Carolyn Pauley |
Cal Bienhoff |
Dan Leach |
Joe Rocco |
Mike Robbins |
Irene Robbins |
George Barnes |
Richard Dunlap |
Jeff Wiechmann |
Minutes were read. Motion to approve by Dan,
seconded by Richard.
Treasurer's Report:
Balance of $530.22.
Everyone checked their
equipment and supplies for the fish fry: Richard - oil, beans, hushpuppies; Lyla
- coleslaw, tea; Carolyn - coleslaw, tea; Irene - desserts; Leo - meal tickets;
Carolyn - raffle tickets; Jeff - fryer; Supplies would come from last years
inventory.
Fish Fry: The raffle would consist
of 2, $25 dollars worth of scratch-offs.
Before closing old business, it was noted that Carolyn had "big jugs"
which she would bring to the Fish Fry.
Cal asked for volunteers for the Metro
weigh-in at Lake Amistad on the 4th and 5th of Oct 97.
The tournament report was given by Leo.
In the free draw, Cal Bienhoff won
The tournament time for Lake LBJ is 0630-1430 on Saturday with weigh-in
at the Lion's Park.
No one had any further business and the meeting was
quickly adjourned by 7:30 PM. Motioned by Dan, seconded by
Richard.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer
September 1997 Minutes
Meeting was called to order on 9 September 97 at 7:05PM by Jeff Bloss.
Members Present
Richard Dunlap |
Bill Marion |
Richard Dunlap |
Lyla Bienhoff |
Donna Worley |
Steve Rickert |
Carolyn Pauley |
Cal Bienhoff |
Dan Leach |
Joe Rocco |
Mike Robbins |
Irene Robbins |
George Barnes |
Minutes were read. Motion to approve by Dan,
seconded by George.
Treasurer's Report:
Balance of $2265.82.
Fish Fry Report: $484 -
food; $557 - auction; #367 - bake sale; and $337 - raffle. Costs: $50 - lottery
tickets; $75 - food. Total profit - $1645.
Thank you cards were given out by Dan Leach for hand out to those
companies providing items for the fish fry.
Club made mention of letting other BASS clubs know of the fish fry so
that they may attend.
Commendation was given
to Caroline Pauley and Gillespie Ford for their help in raising a good portion
of the fish fry proceeds. Jeff will write a personal letter to Gillespie
thanking them for their support.
Cal again
requested help for the Metro weigh-in at Amistad.
Bill is to present a full treasurer report for
next meeting which will desribe what money is left for Top 6.
Question was asked of the other BASS club that attended a
meeting earlier in the year. It was stated that they had not come back because
they did not like 2-day tournaments.
The
tournament report was given by Leo.
In the
free draw, Mike Robbins won
The tournament
time for Coleto Creek is 0630-1430 on Sunday with weigh-in at the ONLY
boat-ramp.
No one had any further business and the meeting was quickly
adjourned by 7:30 PM. Motioned by Dan, seconded by
Irene.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer
October 1997 Minutes
Meeting was called to order on 13 October 97 at 7:05PM by Leo Pauley.
Members Present
Richard Dunlap |
Bill Marion |
Cal Bienhoff |
Lyla Bienhoff |
Irene Robbins |
Steve Rickert |
Dan Leach |
Mike Robbins |
Minutes were read. Motion to approve by Dan,
seconded by Irene.
Treasurer's Report: Balance
of $2276.82. A basic treasurer's report was given on the amount of money left
after the Top6 monies were figured in...Even with a higher per diem, taking out
the entry fee, and deducting the hotel costs, the BASS club is still in
excellent financial shape.
Cal noted that the Texas BASS Federation would
soon have their own web page at www.txbassfed.com.
CASTING KIDS - Cal noted that K-Mart is very much behind the Casting
Kids program. If we want to run one, all we have to do is contact K-Mart (they
will even provide additional help, as needed)
Cal resigned from the Federation. His new job will take too much of his
time away from his Federation duties.
Scoring
reports were handed out by Steve and by Mike. If proposals to the new scoring
system are to be voted on, they must be presented at the next meeting.
Cal thanked the participants who helped with the Metro
weigh-in at Amistad.
AngelProject - Richard
moved that the club do something for the angel project at Gillespie; motion was
seconded by Irene. Details will be discussed at the next meeting.
Initial discussions were held on the Lack's Christmas
tree. The club was beaten bad last year in its food drive.
Discussion was started on ways to promote the club both
internally and externally. Irene brought up the idea of standing committees.
Currently there are three standing committees in the by-laws. Thus, if we wish
to create more, that will need to be proposed at the next meeting. Dan discussed
having a guest speaker come in to talk.
Under
the chaos heading, Dan told the club that a Video Production company will film a
Quality Bass Club tournament for $50, with the possibility of having it aired on
a public channel. Then, Cal said that Fox Southwest will film for free, given
that the tournament or event has some kind of family theme to it.
The tournament report was given by Leo. Richard got
first at Coleto, second went to Carolyn, and third to Steve. Cal got big bass.
In the free draw, Carolyn Pauley won
The tournament time for O.H. Ivie is 0700-1600 on
Saturday, 0700-1200 on Sunday, with weigh-in at the Concho Park boat-ramp. The
length at OH Ivie is 18".
No one had any further business, the chaos was
finally calmed, and the meeting was adjourned at 7:50 PM. Motioned by Dan,
seconded by Irene.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer
November 1997 Minutes
Meeting was called to order on 10 November 97 at 7:05PM by Leo Pauley.
Members Present
Richard Dunlap |
Bill Marion |
Donna Worley |
Lyla Bienhoff |
Irene Robbins |
Steve Rickert |
Dan Leach |
Mike Robbins |
George Barnes |
Leo Pauley |
Carolyn Pauley |
|
Minutes were read. Motion to approve by Dan,
seconded by Richard.
Treasurer's Report:
Balance of $2295.42. An additional $200 was received by the club from Lyla for
the Metro Weigh-In. Special thanks went to those helping with the weigh-in.
New Scoring Proposals were brought up by the club. There were 5 proposals placed on the table for voting.
Bill - Keep the current scoring system except change the meeting points to 5 points (rather than 15)
Steve - 5 points for meeting attendance, 5 points between places, people who blank receive 10 points less than the lowest person who caught fish, 2 worst tourneys dropped, missed meetings don't count against the person if the meeting is missed due to family emergency or work.
Richard - Keep the current scoring system except give 5 points for attending special functions and no points for meetings.
Dan - Keep the current scoring system except give 5 points for meetings and also one can drop two meetings.
Irene - Keep the current scoring system except that there are no points for meetings.
Voting will be completed at the December meeting.
AngelProject - The angel tree starts on 1 December and ends 15
December. The project works by picking up an angel, purchasing the gift written
on the angel, and taking the gift to Gillespie for delivery to the child. Irene
made a motion that the club set aside $200 in order to purchase as many angels
as the money will allow. Donna seconded. Motion passed unanimously.
On the subject of standing committees. Not much
resolved in the way of creating any new committees; the club has not done
anything with the current youth and conservation committees. Irene tabled the
standing committees until the new year. Seconded by Bill. Motion passed
unanimously.
Christmas Party - The party will be held at
Leo's house (Dan will send directions in the newsletter). The party will be held
at 7pm on 8 Dec. Bill made a motion that the club earmark $75 for meat; seconded
by Irene. Members will pay for their own drinks and should also bring a covered
dish.
Bill
brought up the idea of the club going through the new Boaters Education Class.
The class costs $25 for the video and $10 per book set (a book and the
certification test). The class is supposed to bring discounts on insurance and
would also be a good club function. Richard also brought up the idea of offering
the class outside of the club. Richard motioned that the club do the education
class; Mike seconded. Dan amended by saying that the club should pay for the
tape and that the members paid for the book. Motion passed unanimously.
Nominations for new officers (1998):
President |
Vice-President |
Secretary/Treas. |
Seargeant at Arms |
Members at Large |
Mike |
Mike |
Bill |
Rocco |
Irene |
Leo |
Lyla |
Carolyn |
George |
George |
Bill |
Dan |
Dan |
Steve |
Lyla |
Steve |
Rocco |
Donna |
|
Steve |
Ballots will be distributed in the next meeting.
The tournament report was given by Leo. Steve
got first at OH Ivie, second place and big bass went to Mike.
In the free draw, Dan Leach won
The tournament time for Belton is 0630-1530 on Saturday with weigh-in
at Temple Park, 0630-1330 on Sunday with weigh-in at Dana Point Park boat-ramp.
The length at Belton-Stillhouse for smallmouth is 18".
The Falcon tournament is a draw tournament.
Members should report to the ramp by 06:30 am on Saturday morning for the draw.
Leo will check on the location of weigh-in due to the low water levels at
Falcon.
No one had any further business and the meeting was adjourned at
8:25 PM. Motioned by Steve, seconded by Dan.
Respectfully
submitted,
Bill Marion, Secretary/Treasurer
December 1997 Minutes
Meeting was called to order on 8 December 97 at 08:10 PM by Jeff Bloss.
Members Present
Richard Dunlap |
Bill Marion |
Donna Worley |
Lyla Bienhoff |
Irene Robbins |
Steve Rickert |
Dan Leach |
Mike Robbins |
George Barnes |
Leo Pauley |
Carolyn Pauley |
Robert Dunlap |
Jeff Bloss |
Mary Ellen Dunlap |
|
|
Minutes were read. Motion to approve by Dan,
seconded by Lyla.
Treasurer's Report: Balance
of $2213.82. Money was requested from members in order to pay the annual member
and club dues to B.A.S.S. and the Texas BA.S.S. Federation. The total amount due
by members is $12 for B.A.S.S., $5 to Quality BASS Club, and $10 to the State
Federation.
New Scoring Proposals were brought up by the club. There were 5 proposals placed on the table for voting.
After some discussion an elimination vote to lessen the number of choices, it was down to Bill's and Dan's proposals. By a 7 to 4 margin, Dan's proposal won. The proposal was as follows - Keep the current scoring system except give 5 points for meetings and also one can drop two meetings.
Angel Tree Project - Carolyn purchased 5 bikes with the $200 the club had set aside for the Angel Tree Project.
Boater's Education Class - Bill stated that he had looked into the boater's education class. Although no classes were going to be held by the TPWD, there was a local Coast Guard person who might give the class at no charge to the club. The club would only be responsible for the test books. Bill called Allstate and State Farm who stated that an appromixinately 10% deduction could be gained by taking the class (however, all persons who drive the boat must attend the class). Bill requested that he be allowed up to $25 to arrange the class. Richard made the motion, Carolyn seconded. Motion pass unanimously. The club also discussed having the meeting during the March or April timeframe, possibly at a VFW (somewhere more conducive to the class).
Lack's Christmas Tree - The contest ends on 20 Dec 97. The club received $25 to purchase ornaments and/or food.
Final Standings
1. Mike |
5. Leo |
2. Steve |
6. Lyla |
3. Cal |
7. Bill (Alternate #1) |
4. Richard |
8. Dan (Alternate #2) |
Trophies - Leo would look into
purchasing trophies for the club (Big Bass, Top 6, and Sportsman of the Year).
Last years trophies were obtained from Heartland Trophies (arranged through
B.A.S.S.). Quality Bass has already paid for the etched template, so if we got
the same or like trophy this year, we would not have to pay that cost.
Election of new officers (1998):
President |
Leo Pauley |
Vice-President |
Lyla Bienhoff |
Tourney Director |
Mike Robbins |
Secretary/Treasurer |
Bill Marion |
Seargeant at Arms |
Steve Rickert |
Member at Large |
Irene Robbins |
Tourney Committee |
Mike, Leo, Bill, Steve, Cal, Lyla |
|
|
Note: Leo stepped down as Tournament Director; Mike won by acclamation
Sportsman of the Year was Bill Marion
The tournament report was given by Leo. At
Belton-Stillhouse, Mike got first and big bass, Steve got second, and Leo got
third. Steve got first at Falcon, Bill got second place and third went to Mike
Robbins, big bass went to Richard.
We had no
free draw since the club would have a meeting before the next tourney.
The new tournament director will set the tournament
times at the next meeting.
Dan brought up the issue about the club
purchasing scales. It was noted that our current scales were the property of the
regional BASS Federation. Bill will research scales for the club and present
this research at the next meeting. B.A.S.S. has an agreement with Equalizer for
their scales (as a side-note)
No one had any further business and the
meeting was adjourned at 09:08 PM. Motioned by Irene, seconded by
Carolyn.
Respectfully submitted,
Bill Marion,
Secretary/Treasurer