Montana Walleyes Unlimited, Annual meeting Grantree Inn, Bozeman MT March 9, 2024

0700 Breakfast 0800 Call to Order Pledge of Allegiance 0805 Call for Proxies to be included into minutes 0810 Minutes from Fall Meeting in Great Falls-Secretary Hayley Young 0820 Financials-Treasurer Ben Davis Accounts status Budget status

Budget issues

ED Funding $1000 approved in Great Falls

BASS travel request proposal-CJ Truesdale

0840 Membership-Communications Director-Mike Sedlock 0850 Fish Tales-Editor Darla Downs 0900 Webmaster-Dave Sedlock 0910 Insurance Advisor-Julie Demarsico

New policy costs/status 0920 Region Reports 1. Kris Keller 2. Jay Boardman 3. CJ 4. Josh Parrow 5. Sam Deschene

0930 Informational Topics (15 minutes)

Dale Gilbert, Swate Rods

Miles City Chapter Funding Boat Ramp status

1000 Break 1015 Tournament updates-MWC-Tammy Pyrah, FPS-Steve Harada 1025-1045 Committee reports.

Budget -Ben Davis

Bylaws- Brenda Keller, replaced Carl Seilstad when he stepped down. Clean copy ready for web site and attached to meeting minutes.

Marketing committee—Hayley Herbold, Chair Donations committee-Tyler Trogden, Chair Hall of Fame- Joe Herbold, chair History-Randy Redfern 1045 Scholarship committee- President Elect Chili 1100 Rettig award- Mike Newton New Business- 1110 Lifetime membership—CJ Truesdale 1130 President’s awards for spring. Sponsor of year, special recognition award, youth award.

1145 other board items not covered already and Agenda items not presented before the agenda deadline of February 23.

1200 Meeting will adjourn.

LUNCH