6/3/03
| Proposal 2) Membership: Appoint Ralph Votta, 2nd Vice president Proposal 3) Reauthorize Board Chairmanships Proposal 4) Appointed association Delegates: UMS - Proxy (Appointed by the president of the board) NYSF - None RFA - Jack Ferrera (Board Seat) NYMT - Chris Squeri (Board Seat) LIBBA - Open Governmental Affairs Rep.- Jeff Vaughan South Shore Estuary citizens advisory committee - Jack Ferrera Long Island Convention & Visitors Bureau, - Jack Ferrera CRF representative, - Jack Ferrera Representative to the Suffolk County Eco-Tourism committee,- Jack Ferrera Delegate to "Friends of Connetquot River State Park Preserve",Jack Ferrera Web Master, - Amy Sowa Proposal 5) Ratification of the NYFTTA budget for 2003-2004 A quorum being present and in executive session, the board, upon a 2/3 majority of voting members, may accept the budget. Schedule of Events: NYFTTA is invited to attend and participate in the following. We will be represented at each event. 5/29 - Senior News Awards Breakfast 6/2 - Gathering of CFR members at center 6/3 - NYFTTA Board Meeting 6/3 - Press Conference at Center Fishing and Marine science event at center 6/7 -"I Fish NY" event, Oyster Bay (RAFFLE DRAWING) 6/9-6/12 - ASMFC meeting. On the agenda is recreational paybacks for Fluke 6/12 - Fundraiser for Legislator Ginny Fields 6/12 - LIBBA meeting at center 6/16 - Fresh Water Advisory Board meeting at DEC headquarters, Stony Brook 6/17 - Suffolk County Parks meeting 6/17 - Fundraiser for Ed Romaine 6/23 - (Tentative) 1st aid classes offered at center ($75.00pp) 1of 2 6/30 - (Tentative) the 2nd part of 1st aid classes 6/28 - Fresh Water event, Lk Ronkonkoma |