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This is a very concise synopsis of the information provided from the Special Session.

BOARD MEETING
February, 14, 2008

The meeting, held at the Llano National Bank, was called to order at 10.00am by President George Bold.

Directors Present:                             Directors Absent:
            George Bold                                        
            Alan Jankowski
            Ron Abshier
            Larry Boyd
            Ken Milam
            Gwen Carpenter
            Jerry Moore

The Treasurer’s Report was read by Ron Abshier and approved.

The Board discussed the Restocking Project. 

• The Burnet County Commissioner’s Court approved spending $9000 for the purchase of fish.
• The Board discussed operational details of the project. 
• $1000 of LBCC funds is to be spent on advertising in newspapers outside a 50 mile radius.            
• A motion was made by Jerry Moore and seconded by Ken Milam to purchase 600,000 hybrid striper frylings; place 500,000 in the lake and raise 100,000 to fingerling size at the Inks Lake Hatchery.  All were in favor.
• The Board also discussed development of a survey for both fishing guides and lodge owners in order to evaluate the effectiveness of the project.

The Board discussed details of the Habitat Improvement Project. 

The Veteran’s of Iraq Fishing Trip was discussed.  A target date of May was agreed upon to charter a bus, pick up 40 vets from Fort Hood, take them on a ½ day fishing trip, give them lunch and return them to Fort Hood.

Plans for Casino Night were discussed.  The date was set for June 21, 2008. 

The Fish Fry fund raiser, set for Labor Day Week End, August 30, 2008 was discussed.

The Board discussed the organization’s policy on charitable donations.  A motion was made by Ron Abshier and seconded by Jerry Moore to have the Board consider charitable donations on a case by case basis at the time of the occurrence.  5 directors voted YES, 1 voted NO, and 1 director abstained.  The motion carried.
 
 
 The meeting was adjourned at 12:30 pm by President George Bold.

The next Board meeting will be held at 6 pm on February 18, 2008, at the LCRA Building

Join us today by becoming a member of Lake Buchanan Conservation Corp. and help us improve this beautiful area for many years to come so that all of us can continue to enjoy the many outdoor activities the Lake Buchanan area provides!