Call to Order
The meeting was called to order at 7 pm by Don Alcala. There were 30 members and guests in attendance.
Board of Directors and Member Reports
President
Don went over the upcoming events: fly tying roundtable (Feb 16) and chili cook-off (Feb 18) at Jerry B’s Kayaks; Beach cleanup on Feb 25; March 3 Roy’s fly event; March 3 and 4 outdoor expo
Vice President
No report.
Secretary
Club is doing a raffle for a G. Loomis fly rod, Lamson Guru reel, plus line and backing. Tickets are $10 each and will be available for purchase by the next meeting.
Treasurer
Membership cards are available when you pay your 2012 dues. You get a discount on fly fishing items at Roy’s Bait and Tackle when you present your LMFFCC membership card. We have 33 paid members so far this year.
Membership Director
When you give people a LMFFCC card, make sure to put your name on it and tell them to give you credit for referring them. We are doing another membership drive this year, prize undecided.
Youth Director
Lydia Ann Fly Masters Tournament is coming up in July. Proceeds go to Casting for Recovery. John is going to get Palmer to briefly speak at the next meeting about the tournament.
At-Large
No report.
Immediate Past President
No report.
Dorothy Schramm’s Presentation
Dorothy gave a presentation on all things fly rod, which was incredible. She recommended websites What a Catch and Seafood Watch and “Hatch Guide for Upper Midwest Streams” by Ann R. Miller.
Raffle
We raised $75 on raffle items.



