Ohio BASS Federation
Region Five Minutes
03/20/08 8:05 PM

 
Call to Order:       Regional Director Tony Maxwell called meeting to order at 8:15.
Minutes:     Dispensed with reading of minutes of previous meeting. 

Roll Call:    Present:           Dumb Bassers, Brown County, Inland Bass                                                                          Club, Ohio Valley, Southwestern Ohio, & Tri State  

Absent:            Butler Co., Crossroads of America, & Shelby Co.  

Old Business: Payout at the Regional discussed. Motion made to add our pot monies, the $500.00 from the 50/50 raffle, and the $400.00 that we are to get from last years tournament fund all together and pay 10 places, along with Big Bass both days, using the same percentages that we normally use. (Payout will be in accordance with the motion approved at the last Directors meeting). This was seconded and passed. 

New Business:Floor was opened for nominations for the two year Region 5 Director position currently held by Roger Bryant. Motion to nominate Roger for another term was made; seconded  and accepted by Roger. Hearing no further nominations, motion made to close nominations; seconded and passed. Congratulations to Roger. 

Floor was opened for nominations for the 1 year Region 5 Alternate Director position currently held by Roger Adams. Motion to nominate Dean Hill from Tri State made & seconded with Dean accepting the nomination. Hearing no further nominations, motion made to close nominations. This was promptly seconded and passed. Congratulations to Dean. He is hereby also appointed to be the "Sergeant At Arms" at all Region Five functions by Executive Order of the Senior Region 5 Director. 

The Federation Raffle ticket fundraiser was successful in 2007 as evidences with the extra $500 available for pay out at the Regional. 2008 50/50 raffle tickets were distributed to the clubs present. 

Email contact information was collected for all clubs present. 

Door Prizes:                   Winner:           Scott Brandenburg, Mike Brown, and Roger Bryant                                                 Door prizes were packs of Venom's new Dream Craw, or Drop                                            Shot Minnows, or Bad Shad Swim baits, courtesy of Tony                                                           Maxwell and VenomLures.com.

 Motion to Adjourn:          Motion to adjourn, seconded and passed at 8:45 p.m.