October 20, 2011
Board Meeting Agenda and Minutes October
Sam Wike
Minutes from September Meeting
$48,000+ in accounts
Donation/Projects: Sun River - $10,000
       Trouts Unlimited - $5,000 (voted/approved)
                   Project Healing Waters - $2,000
       Sterling Ranch Project - $5,000
September 24, 2011 - State Trout Unlimited Meeting in Missoula (No volunteers)
Old Business
Carp Rodeo - Discussed
New Business
Banquet Preparations - Scotty McNeil
Film Festival - Mark Ozog - Needs to update website with new venue and dates
General Meeting’s Facilitators
October - Bryan Dunn - Reservation Lakes
November - Paul and Sam
December - Eric - Christmas Party
January - State of the Rivers Address - Date to be determined
February - Denny and Scotty
March - Tom McGuire
April - Mark Ozog
May - Mark Ozog
Al Rollo - Sun River Watershed - Elk Creek Projects - Augusta
3 diversion projects
$20,000 per project for a total of $60,000
They have $30,000 to date and permits/no legal issues.
Money to be used for excavator time to build step pools.
Landowner’s have allowed access (walk-in) with permission.
Eric Haugen motioned $2,000 per diversion for a total of $6,000 to the project.
Tom McGuire seconded the motion
October 1 is projected start date.
2 to 3 weeks duration of project.
Check written and sent with Al Rollo.

MRF Board Meeting October,20th  2011
7pm @ On the Boarder
-          Key to Bob Warneke
-          Need to fill out paperwork for Carp Rodeo 2012
Old Business
-           Sun River Watershed
-          General Meeting Facilitators Set
-          Constant Contact Account
-          Trout Unlimited Involvement
-          Sterling Ranch Project
-          Project Healing Waters
New Business
-          Banquet – Erik/Scotty/Brian
-          Film Festival dates
-          November meeting - Connect – Sam/Mark/Paul
-          Casting Park – Mark/Erik
-          New Board Members for next General Public Meeting
-          2012 Budget Approval
-          Christmas Party
-          January State of the Rivers Address date


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