Spring 09 UMS Agenda (REVISED 2/27/09)
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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
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United Mobile Sportfishermen, Inc.
Agenda for Saturday March 7, 2009
Hosted by: AMSA
Salisbury Civic Center
Salisbury, MD
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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
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