UMS
United Mobile Sportfishermen

Representing 28 Organizations With Over 75,000 Members
"Keepers of the beach"
Spring 09 UMS Agenda (REVISED 2/27/09)

All,

Below is a revised agenda for next week’s meeting.  As you can see, it will be a busy day and we have a tremendous amount of work
to complete in a short period of time.  Please give some thought to the items in the agenda so we can move through the topics
efficiently.   We plan to work hard, but we will feed you.  I’ve included the menu items to tempt you.  I look forward to seeing each of
you there.

Best Wishes,

Howard

United Mobile Sportfishermen, Inc.

Agenda for Saturday March 7, 2009

Hosted by: AMSA

Salisbury Civic Center

Salisbury, MD
Meeting will begin promptly at 9:00 am.  Continental Breakfast will be served at 8:15am.

1.       Call to order– HD Quillen, President

2.       Benediction – HD Quillen, President

3.       Pledge of Allegiance - All

4.       Welcome/Introductions– HD Quillen, President

5.       Recording Secretary Report – Andrew Silver

6.       Treasurer’s Report – Aaron Justice

7.       Membership Secretary – Mike Metzgar

8.       Presidents Report - – HD Quillen, President

9.       Vice Presidents Report – Bill Justice, VP

10.   Executive Directors Report – Patrick Paquette

11.   Past President – Billy Lomnicki

Formation of Committee’s

We need people to chair/co-chair each committee and members to sign up to participate on each committee

1.       Legislation

       a.       Salt Water Fishing License

       b.      Active lawsuits

       c.       Pending legal action

       d.      Federal Register

2.       Membership

       a.       Plan to increase membership by 20%

3.       Web Page – Every committee chair must provide current information to include:

       a.       Committee Name & Purpose

       b.      Contact information

4.       Property

       a.       Inventory

       b.      Sales

       c.       Proposed new merchandise

5.       Scholarship

       a.       Awareness program to our member organizations

       b.      Web page needs to be updated

       c.       Due date should be evaluated – current date is restrictive with committee changes.  Suggestion:  Empower committee
                 to   make decision and award.  Have applications returned to committee chair for committee review by 4/1 with award
                 by 4/15.

6.       By-Laws

7.       Nominating

8.       Organization budget.  Would like to see investment account paid first.

9.       Non-Profit formation ( UMS Foundation)

Old Business

Assateague Island national Seashore – AMSA

Cape Hatteras National Seashore – OBPA, NCCBA, CLMS

             Neg-Reg Update

UMS resolution proposal

New Business:

UMS participation in other organizations/meetings at national level

a.       Organization partnerships

                                                         i.      ARRA

                                                        ii.      Blue Ribbon Coalition

                                                       iii.      Partnership for sustainable Oceans

                                                        iv.      ASA

If any member organization would like UMS to provide material for your newsletters, please send me the contact person and due
dates and I’ll be happy to provide material on UMS behalf.

Officer expectations – HD Quillen

UMS Phone Proposal – HD Quillen

Set dates/locations  for summer and fall meetings.

Remarks for the good of the order?

Agenda requests – must respond

Communications – Please provide an e-mail address to me and subscribe to the UMS mailer.

Close meeting

Lunch – Catered By Salisbury Civic Center – Meat Loaf, Fried Chicken, Green Beans, Parsley Red Potatoes, Pasta Salad