IDAHO TROUT UNLIMITED MEETING MINUTES

Idaho State Council Bylaws

Idaho State Council Financial Housekeeping Rules

MAY 1, 2004 Boise, Idaho
SEPTEMBER 19, 2003 Challis, Idaho
MAY 3-4, 2003 Lewiston, Idaho
SEPTEMBER 6-7, 2002 Hailey, Idaho
MARCH 16, 2002 Riggins, Idaho
SEPTEMBER 28-29, 2001 Driggs, Idaho
MARCH 10, 2001 Sandpoint, Idaho
SEPTEMBER 22, 2000 Mackay, Idaho
APRIL 29, 2000 Moscow, Idaho
SEPTEMBER 24, 1999 Three Rivers lodge, Lowell, Idaho


Agenda: Spring 2004 meeting of ITU Council

Minutes of ITU Council Spring 2004 meeting

 

Friday, April 30, & Saturday, May 1

The University Inn, Boise

 

Friday April 30:

 

A workshop was held to assemble frames for limited edition bull trout prints available from the council’s Education Endowment Fund, which were made available through the Avista agreement. Framed prints were given to Idaho chapters for own fundraising purposes

 

(At morning council meeting, Bob moved, Loren second that council provide restaurant gift certificate to Troy’s parents David and Susan Tvrdy in appreciation of hosting the workshop at their home in Kuna: passed) 

 

SATURDAY May 1:

 

Greetings and introductions by Troy Tvrdy, president:

 

Present: Troy Tvrdy, Bob Dunnagan, Loren Albright, Paul Koch, Maria Corsini from Sandpoint; Ben Collins from Twin Falls; Andy Brunelle, Richard Prange, Richard Jones, Darrell Kuhrt, Chris Jones, Herb Roark from Boise; Todd Carter from Pocatello; Ken Retallic from Ketchum; Kaitlin Lovell from national salmon staff in Oregon; Scott Yates from Idaho water office; Amy Wilson, BSU environmental financial assistance office; Bert Bohler, Idaho Rivers United

President’s report:

 

TU Council Chairs Conference Calls:

John Gale is national TU’s new chapter support coordinator;

Chapters with $25,000 in finances for 3-5 years need to file IRS non-profit form

TU national meeting is Sept. 15-19 in Denver

 

TU National Strategic Plan, Mission Statement 2003 Denver meeting: Discussion of highlights of power point presentations. (CD of strategic plan, finances etc available from Troy that can be used by chapters for own meetings.)

 

Report since ITU conference call:

Troy: newsletter still hasn’t happened. Led to strategy discussion on reviving council newsletter, possibly sharing duties and mailing with Idaho Water Office; possibly adding product to Web site, too; Scott et al will research costs, possibilities of cost sharing etc

 

Troy: request reimbursement of $200 for Moscow chapter startup; $245 for frame, food etc for workshop …gas etc. with total of ($564) Bob moved, Loren second: passed

 

Troy sold bull trout print + $100

 

Troy discussed continued need for new blood on council and need to have continuity through people working up into leadership positions.

 

Minutes:

 

Approval of minutes from 2003 fall council meeting. Rick moved, Bob second: passed

 

National Leadership Council Report

 

Bob: NLC representative position is one of highly administrative work pushed by national staff to further business of councils and regions etc. Recommends Andy as future replacement and recommends future financial support to cover basic expenses from council, with possible help from chapters, as compensation in recognition of work involved with a bureaucracy. (No action by council.)

 

National Board of Trustees Report

 

Loren: Represents Idaho and Northwest as 1 of 8 grassroots TU members on board. There are also 20 national members recruited by and representing national office. All scheduled to meet in June in Yellowstone to talk over grassroots programs.

TUTV may be in trouble financially. Attempts being made to keep it alive through new outside funding, but TU doesn’t fund program, although it’s good recruiting tool for new members. Loren thinks its high national value is worth seeking options to keep it alive.

TU’s current finances are healthy, considering huge impact felt after 9/11 cut into charity and non-profit donations. Past year’s donations show up swing, especially with several large grants received.

 

Fundraising: ITU Special Event/other ideas

 

Troy, et al: Round robin discussion of possibilities … shared banquet, “buddy” trips, raffles, auctions etc …

 

Troy: www.westfly.com could be used to auction items from Idaho; requires a volunteer to monitor auctions, write stream updates, fishing reports etc

 

 

Three Rivers TU chapter

 

Troy: new chapter formed in Moscow representing Moscow, Lewiston, Orofino, Coeur d’Alene area that revives chapter formerly based in Lewiston.

 

Reed Gellispie TU chapter

 

Troy: chapter’s struggling to maintain interest … council recommends mailing of newsletter from Ted Trueblood chapter and council’s when it’s revived to keep members aware of Idaho happenings; Troy will continue to try to make contact with officers etc 

 

Possibility of Coeur d’Alene chapter

 

Loren: large population area with no representation at chapter level considering Spokane in Washington also without a TU chapter. Loren et al will look at forming combined chapter with Spokane, and possibly Post Falls … need focus person in Coeur d’Alene to generate interest. Sandpoint chapter will pursue options.

 

Status plan for Hemingway Chapter

 

Troy: key is to find someone willing to be president and generate interest … Ben and Ken agreed to set up a combined meet with Magic Valley chapter in Hailey or Ketchum (possibly this summer but more likely in fall), and send out letter and advertise to attract interest.

 

 

Council financial reports

 

Andy: provided details on council’s disbursements past 6 months and current assets

Loren moved to accept financial report as submitted by Andy, Bob second, passed

 

Finalize establishment of Executive Director Account by transferring $10,000 from current assets; Bob moved, Loren second, passed

 

Idaho Community Foundation / Education Endowment update

 

Andy: funds now available for distribution for scholarship;

Bob moved to roll over funds available until endowment reaches full goal and able to provide meaningful scholarship; Paul second, passed  

 

Albertsons Cards

 

Andy: noted returns are slowing;

Loren moved to buy 200 cards to redistribute to chapters for distribution to increase revenue; Paul second; passed 

 

 

Bull Trout Education Contract

 

Maria: listed new projects approved for 2004; provided update on status of projects in progress, expenditures, contributions in addition to Avista etc

 

District directors / chapters reports

 

Ted Trueblood Chapter

 

Richard Prange. president, presented special award at the council meeting from the chapter to Andy Brunelle as a thank you for his long service to Trout Unlimited at the chapter, council and national levels. Award is a fly rod hand-built by Troy, ITU Council president. Award was heartily endorsed and applauded by council members and national staff representatives in attendance.

 

Congratulations and thanks from all of us, Andy.

 

Chapter report from Richard:

 

Since the fall 2003 ITU meeting in Challis, the Ted Trueblood chapter has been involved in the following activities:

 

Fund Raising

January 31, 2004 – Brought in noted author and fly fisher, John Shewey, to conduct a full day seminar type event on fly fishing subjects at Boise State University.  Attended by 100 people.  Sold Shewey’s books to participants and sold raffle tickets that resulted in a net profit to our chapter.

April 6, 2004 – Held the second Trout on Tuesday event at the Big Easy Concert Hall in downtown Boise.  Brought in Tim Linehan, host of the TUTV program, and showed filmed episodes on the South Fork Snake and the Big Wood River.  Several paid TU staff were in attendance.  Attended by 100 people and sold raffle tickets and held silent auctions that resulted in a net profit to the chapter.

Public Outreach

The chapter purchased a used 8’ x 12’ modular display system that can be transported and set up at public venues.  The purpose of the display is to showcase our chapter activities with photos, text, and graphics at fund raising events and at public gathering places.  Information on TU national and ITU is also included in the display information.

Trout in the Classroom Program

The chapter’s Trout in the Classroom program grew by 3 schools this past winter.  There are a total of 15 elementary, junior high and high schools now participating in the program.  Our chapter purchases the chiller units and coordinates the program with participating teachers and IDFG staff.  Classes are now releasing their raised trout into local waters.

Conservation Issues

Boise River Quality Fishing Regulations – Successfully lobbied the IDFG Commission to retain the quality trout regulations on the lower Boise River near downtown Boise.

Lucky Peak Water Contracting Proposal – The chapter and Scott Yates of the TU/s Idaho Water Office submitted 8 pages of comments on the Bureau of Reclamation’s draft environmental assessment proposal to permanently contract the last remaining 71,000 AF of water in Lucky Peak Reservoir for irrigation.  Given the pace of rapid farm land conversion to urban uses in the Treasure Valley, our chapter opposes the use of all this water for irrigation and wants some to be dedicated to increase wintertime flows in the Boise River to improve fish habitat.

Atlanta Gold Mine – Submitted EIS scoping comments to the US Forest Service on a proposed heap leach gold mine near the small community of Atlanta in the headwaters of the Middle Fork of the Boise River.  The draft EIS is due out later this year and are chapter will likely oppose opening the mine due to its potential impacts on fisheries and other environmental issues.

Habitat Projects – Planning and organizing is continuing on 3 fish habitat projects that will be completed or underway this year.  These chapter projects will be publicized in local media.

Harris Ranch Boise River Side Channel Project – A request for contractor bids will be issued soon to allow construction to begin of the first phase of this project.  The chapter has secured about $70,000 from a NFWF grant and other sources to begin construction.

Fir Creek Campground Fence – A $3,500 embrace a stream grant has been given to the chapter to partner with the US Forest Service to construct fencing along Bear Valley Creek this summer.  The chapter will promote a weekend working/camping/fishing outing with its membership to complete the project.

Boise River Spawning Gravel Placement – This coming fall, the chapter will coordinate and partner with the IDFG and the Boise Parks and Recreation Department to place gravel in a small side channel of the Boise River to improve trout spawning habitat.  The project location is within the Boise City limits, next to the greenbelt and near the River Run housing development. 

 

 

 

Snake River Cutthroats (Region 6 report)

Jim Mathias

 

South Fork of the Snake River

The protection of the Yellowstone Cutthroats has been the focus of activities on the South Fork of the Snake River. Fishing regulations last year were to remove the limit on Rainbows, and no take of Cutthroats, and the public was actively invited to keep the Rainbows. Creel surveys suggest 5000 rainbows were kept in the 2003 summer season as opposed to very few the prior years. The regulations were further opened to allow year round fishing starting this year.

The Bureau of Reclamation funded a correlation of nearly 17 years of data of the river flows and electroshocking surveys in the South Fork. The correlation indicated that a properly timed spring “freshet” favored the recruitment of Cutthroats over that of Rainbows. The mechanism is postulated to be that the redds of the earlier spawning Rainbows are damaged, whereas the Cutthroats have evolved to spawn slightly later and on the descending side of a spring freshet.

Winter flows were curtailed to store water for the “freshet” which will occur this May. Since this will not result in a loss of water to the irrigation community, we did receive their support for the approach.

The Home Rivers team has been making great strides on reconnecting Garden Creek to the main stream, and have initiated preliminary discussions with landowners on developing water savings approaches to allow Rainey Creek to have stream flows even during times of drought.

 

Henry’s Fork

Winter flows, Chester Hydro license application, and access on the lower river are the critical issues on the Henry’s Fork. The Island Park Dam gates had to be closed for repairs on the discharge tunnels. That afforded an opportunity to store additional water that was released to provide improved over wintering habitat to the young of the year Rainbows, often the bottleneck to recruitment. This was made possible by the cooperation between the conservation groups and the Fremont Madison Irrigation District.

The Stage 2 Consultation Document was distributed for the proposed Chester Diversion Dam Hydro project. The major issue is the destruction of year 2 up recruits as they pass through the turbines (up to 20 – 25%) and the shunting of the older age  classes and larger fish into the diversion canals at the dam in the 10 – 11 months there is not water going the dam. Mitigation measures proposed are half hearted at best.

The lower river has seen a huge increase in usage by fishermen in the past 3-5 years, with landowner conflicts now cropping up. One drift boat access point has been closed, and the Henry’s Fork Foundation has undertaken a $200,000 purchase to preserve one at the Stone Bridge (confluence of The Henry’s Fork and Warm River East of Ashton.)

 

Magic Valley Fly Fishers

 

New president is Dave Anderson

 

Ben Collins and Wilson Gray: chapter has put up new signs on fly fishing only section of Little Wood River at Beartrack Williams river access and held a spring clean up day; performed smartweed spraying at Mormon Reservoir; held a Ladies Only casting workshop; held a great Christmas party and a successful annual banquet, including presenting Ruel Stayner scholarships to two CSI students in aquaculture; removed an irrigation pipe blocking float progress on Billingsley Creek; assisted in development of handicapped access at Rock Creek; held a casting demonstration at the Governor’s Tourism Day conference; and held a Water Awareness Day for Twin Falls schools sixth-graders.   

 

 

Southeast Chapter

 

Todd Carter is new president.

Todd: chapter’s primary interests have been in fixing up stream protection fences etc on Portneuf River and regulation changes to no-kill on cutthroat. Also concerned with continued number of rainbow still showing up on upper Blackfoot River. Club is becoming more action oriented …

 

Trout in the Classroom:

 

Three Rivers chapter needs help: Loren moved to provide $1,000 to chapter, Ken second; passed

 

 

Idaho Water Project

 

Scott Yates: new white paper publication on Idaho water issues issued by Idaho Water Office: “Idaho Crossroads: The Challenge for Idaho’s Rivers and Streams in the 21st Century.” Copies will be distributed to all major parties and agencies involved in water issues and conservation in Idaho, including Trout Unlimited council and chapter leadership.  

 

Home Rivers Innitiative South Fork of Snake River update

 

Scott gave update on restoration of Pritcher Creek; start of new project on Garden Creek; and plans to tackle private land issues on Rainey Creek, largest tributary of the upper Snake River.   

 

 

Landscape Hatchery Presentation

 

Kaitlin Lovell: GAVE report on latest court rulings and administration attempts to create policy that would include hatchery numbers with wild fish on returning salmon runs; threatens ESA status of wild salmon; also outlined study for new approach recommended for placing future hatcheries in more natural environments. 

 

 

 

 

Western Association of Fish and Wildlife Agencies meeting in Ketchum in July

 

Bob: moved council donates $500 to Western Association of Fish and Wildlife Agencies (WAFWA) convention July 23-30 at Sun Valley Inn, Ken second; discussion, need to find matching money, get booth space etc; passed; (Also held discussion of exploring means to tie Magic Valley and Hemingway joint meeting to this timeframe, too.) (Bob reported following the meeting that TU national agreed to $500 matching contribution to Idaho presence at convention.)

Key days to attend conference and sit in on discussions of WAFWA appear to be Monday, July 26, through Wednesday, July 28. Pienary Sessions Monday and Tuesday mornings will discuss: The Endangered Species Act—How Do We Move Forward.   

 

Sportsman’s Caucus

 

Andy: attended meeting in Feb. discussing possible formation of Idaho Sportsman’s Caucus; some met in March with legislators, too; planning to meet again in mid-summer; recommendation made to continue to monitor progress of group’s formation and determine council’s role later  

 

Native Trout Project List

 

Troy: participants asked to complete forms previously distributed to chapters   to forward to TU national.

 

 

Embrace A Stream projects:

 

Troy and Bob: Update and discussion of Embrace A Stream projects, e.g. ensuring volunteer participation in council-sponsored projects over the upcoming field season and  or Troy.

Idaho received $46,500 in Embrace A Stream grants for 2004 projects: $10,000 to Panhandle Chapter for Brett Creek; $10,000 to Snake River Cutthroats for Garden Creek; $10,000 to Idaho Water Office for Falls Creek Channel Reconnection; $9,500 to South East Idaho Chapter for Thomas Fork Bonneville Cutthroat; and $7,000 to Teton Valley Chapter for Fish Creek Springs.

 

ITU Mini Grant Award

 

Bob and Ben: Winners of individual $500 mini grants awarded by the Council are Southeast Chapter for fencing along the Portneuf River above Lava Hot Springs and Magic Valley Fly Fishers for project to removed pipe across stream obstructing canoe passage on Billingsley Creek.

 

 

Environmental Finance Center Watershed Funding Presentation

 

Amy gave talk on how to take advantage of EPA financial assistance program for watershed project campaigns, primary sources for grants etc; CD and Web site available.

 

 

** National TU Annual Meeting in Denver September 15-19.

 

ITU Council Conference call June 23 7:00 p.m. Mountain 6:00 Pacific

 

 

Next ITU Council meeting will be Sept. 24-25 at Mackay.

 

ITU  Fall Meeting

Challis Hot Springs Resort

Challis, Idaho

September 19, 2003

 

Attendees:

Panhandle Chapter- Bob Dunnagan (National Leadership Council), Troy Tvrdy, Loren Albright ( National TU Board of Trustees)

Hemingway Chapter- Ken Retallic

Ted Trueblood- Richard Prange

Scott Yates- Director, Idaho Water Project,  National TU

Matt Woodard- Director, South Fork of the Snake Home Rivers Initiative

Jeff Barney- National TU, Mines

Kate Forester- BLM Challis region fisheries biologist

Greg Schoby- Idaho Department of Fish and Game

 

Opening Remarks:  Ken opened the meeting with introductions of all in attendance and President’s Report.

Ken spoke about the significant changes in the strategic plan of National TU.  National's goal is to increase their ability to fund individuals working in regional areas on various issues around the country.  Idaho was well represented at national with Bob, Loren, Ken, and Troy all in attendance.  National is changing their method of recruitment.  The National rebate system will change in that there will be a $15 refund for all new members recruited.  The $2.50 per member rebate will remain the same as long as financial statement is made to National TU by November 15, 2003.

     Changes in Embrace-A-Stream include the mandatory contact of the Regional Northern Rockies committee member, who is Bob Dunnagan for all those in Idaho, as well as the new application option for "Strengthening TU."

There is also a Northern Rockies Public Lands initiative being put into effect within the national organization which include the following national staff Sam Mace, Scott Stouder, Dave Stalling, and Jeff Barney. Stouder and Barney are located in Idaho.

 

Review/approval of Spring Meeting Minutes  2003:  Troy moved, Loren seconded, discussion followed with the motion to approve minutes as amended.  All in favor. 

 

Finances:

Idaho TU Financial Report:  Loren motioned that Barry be contacted with questions that were raised as well as e-mailing a more complete report to all members of ITU board and that the financial report not be approved.   Troy seconded. Motion passed.

 

Bob moved that ITU shall have a financial review in accordance with our standard procedures within 45 days and that funds be provided as needed for mileage and per diem to the review board. Loren seconded.

Motion passed. This final report from the review committee needs to be submitted to the ITU board by November 1, 2003.

 

Education Endowment:  Bob discussed concern with the funds not being transferred into the Educational Endowment Fund. 

 

Bull Trout Agreement update:

Maria gave a report on the Bull Trout Education Project.  Maria presented the council with two checks in the amount of $2490.81 and $32.77.  These are funds acquired through the management of the project.  The project is going to begin work on a video including bull trout and the Salish Pend Oreille Tribe.  Maria received an award for a job well done on the ITU Bull Trout Education Project.

 

Membership Report:  Membership report unavailable.

 

TU Conference Calls:  Ken gave a short report on how the council as well as chapters may use National TU's  conference call system. Information on it can be found at www.readytalk.com.  Contact Shawn Murry (TU's Contact at Ready talk)  303.209.1638

 

TU Denver Convention Reports:

Bob Dunnagan is the Regional Northern Rockies committee member for Embrace A Stream applications, and must be contacted prior to submittal of applications to state chair.  This must be done prior to November 24, 2003. 

Deadline for forwarding 2004 EAS applications and all required copies to state chair for signature is December 1, 2003.

 

Please Send to:

Troy Tvrdy

440 Syringa Hts

Sandpoint, Idaho  83864

 

Final form on Rebate schedule is forthcoming from National TU.

 

Chapter and council financial reports are due to TU National by November 15, 2003.  This will need to be completed for Chapters and the council to receive rebates.

 

NLC (National Leadership Council) Report: Bob Dunnagan is the NLC member from Idaho.  The NLC's job is to be a communicator between National TU and the State Council.  Bob is a member of the Native Trout work group within the NLC.

 

BOT  (Board of Trustees ) Report:  Loren was elected to the BOT.  The BOT is made up of 30 members, including 10 grassroots members.  The BOT came up with a one-page explanation of who Trout Unlimited is.

TU Vision:  By the next generation, Trout Unlimited will ensure that robust populations of native and wild coldwater fish once again thrive within their North American range, so that our children can enjoy healthy fisheries in their home waters.

 

Mission:  To conserve, protect, and restore North America's coldwater fisheries and their watersheds.

 

Values:  Healthy Watersheds & Clean Water,

               Wild & Native Trout & Salmon

               Stewardship & Advocacy

               Commitment to Members

                 Quality People

 

Our Goals:  Strengthen TU's leadership in coldwater conservation nationally, regionally & locally.

                       Better integrate and enhance the development of the TU team.

                      Increase public awareness of TU and its mission.

                       Increase and motivate an effective membership.

                       Diversify and grow sources of revenue.

                       Achieve financial stability and security.

 

Following National Conventions are planned to be held as business oriented meetings.

 

Kate Forester (BLM):  A report was given on the progress of Falls Creek Project in the Pahsimeroi Valley.

 

 

Awards: Ken gave awards to the Chapters receiving the two mini-grants of $500.00 each.  One to the Magic Valley Fly Fishers for a project on access for disabled fishers on Rock Creek in Twin Falls.  The other mini-grant went to the Idaho Panhandle Chapter for incoming state chairman to attend National Convention.

 

Ken awarded the Panhandle Chapter with the Outstanding Idaho Chapter in Idaho.

Ben Collins was awarded with the Conservationist of the Year in Idaho.

Maria Corsini was awarded the Friend of the Council.

 

2004 ITU Mini Grant Applications

Application deadline for 2004 ITU Mini Grants is at the Spring Meeting.

 

 

Chapter Reports:

Richard Prange gave an excellent report for the Ted Trueblood Chapter.

Will ask other chapter presidents to submit reports.

 

Idaho Fish and Game Regulations:

Ken will draft a letter to Steve Yundt in reference to two agenda items on Regulation changes.  One pertains to the "For-Profit Tournaments" being held or not held in the states.  Also, he will comment on the South Fork of the Snake proposed changes.

 

Salmon River Telemetry Study:  Greg Schoby gave a report on the Fish and Game’s telemetry study and asked for people to assist in the catching of fish to radio tag.

 

Idaho Water Office, Home Rivers Initiative South Fork of Snake River Report:

Scott Yates gave a report on the Idaho Water Project.  Matt Woodard gave an update on the completion of the Pritchard Creek project to restore a section of the creek, a tributary of the South Fork.

 

TU National Public Lands Initiative:

Jeff Barney gave an update on the Public lands initiative: 

 

New Officers: Nominations and election

Loren motion that Troy be elected as President and Ken be elected as Secretary.  The motion was 2nd by Bob and passed.

Loren motioned that the following District Directors be elected to office:

District 1- Bob Dunnagan

District 2- Vacant

District 3- Andy Brunelle

District 4- Ben Collins

District 5- Vacant

District 6- Jim Mathias

District 7- Vacant

Bob seconded.  Motion was passed. 

 

Ken motioned that Loren Albright be Treasurer of ITU.  Richard seconded and motion passed.

 

Vice president and 1st Vice President are left vacant with the intention of getting them filled as soon as possible.

 

Motion was passed that Treasurer may purchase Quicken.

Calendar

 

Executive Committee Conference Call:  November 19, 2003,  at 7:00 p.m. Pacific.

Spring Meeting Schedule:   Boise,  April 10, 2004,  University Inn

ITU Spring Meeting
Sacajawea Inn
Lewiston, Idaho
May 3-4 2003

Attendees:
Panhandle Chapter- Bob Dunnagan (National TU Resource Board), Troy Tvrdy, Loren Albright ( National TU Vice-President Region VII)
Hemingway Chapter- Ken Retallic
Magic Valley Fly-Fishers - Ben Collins
Scott Yates- Director, Idaho Water Project, National TU
Sam Mace- National TU
Chip Corsi- Idaho Fish And Game

Opening Remarks: Ken opened the meeting with introductions of all in attendance and Presidents Report.

Executive Committee meetings to be held by phone in future. Council conference calls have been directly related to the new organization of TU. There have been three council chair conference calls over the last year.

Idea of having a permanent mail box for the Idaho Council. It was decided that we will send a letter to interested parties stating a change in leadership as well as a new permanent address to be held in Sandpoint.

This letter needs to be completed and sent out by the fall meeting. The list of interested parties will be reviewed at the fall meeting for accuracy.

Review/approval of Fall Meeting 2002: Troy moved, Loren seconded, discussion followed with the motion to approve minutes as amended. All in favor.

Finances:

Idaho TU Financial Report: All agreed that report was well prepared, but there were several questions unanswered because the treasurer was unable to attend meeting.

Loren Motioned that the financial report be approved as written. Bob seconded. Motion passed. All in favor.

Discussion of renewal online and rebates. Who should get the rebate, and what is the position that ITU will take. The council feels that rebates made online should also come back to ITU and to be distributed to chapters.

Bob gave a report on the Idaho Bull Trout Education Program. Bob moved that 80% of the proceeds from the Idaho Bull Trout Education Program go directly to the Idaho Trout Unlimited Education Endowment. The other 20% would be contributed to a fund set aside for the future hire of an executive director of ITU. Ken seconded and discussion followed. Loren mentioned that the ITU council would like the opportunity to adjust this percentage in the future. Motion passed as stated.

Troy moved that $10,000 from the general fund be used to form a fund for future hire of an Executive Director for ITU. Motion was seconded and passed.

Loren moved that ITU set up a committee to establish an Idaho Trout Unlimited Challenge Grant Program. This program would entail two $500 grants available to Idaho Chapters. Loren seconded and motion passed. Bob will work on this and have out to chapters by July 4, 2003.

Bylaws: The name Idaho Trout Unlimited will be used where appropriate, and the name Idaho Council will be used when referring to the body of leadership for ITU. There were several proposed changes made to the by-laws on a hard copy provided by ken. Troy moved that changes be accepted as discussed. Motion seconded by Troy. No Discussion and motion passed.

Copy of Bylaws at end of this meetings minutes

Nomination of NLC (National Leadership Council) and Nomination of BOT (TU Board of Trustees)
Troy nominated Bob Dunnugan to the National Leadership Council. Loren Seconded and the nomination passed. Troy nominated Loren Albright as ITU's nominee for the TU Board of Trustees representatives.
The nomination was seconded and passed.

Membership Report:

There were reports from Magic Valley, Panhandle, and Ted Trueblood.

Nez Perce Chapter: Unable to contact Daniel Olsen.

Fall Meeting Scheduling: Fall meeting will be held in Challis, Idaho on September 19 and 20, 2003

Idaho Fish and Game:

Chip Corsi gave a report on issues the Idaho Dept. of Fish and Game is faced with regarding fishing regulations, fishing contests, and harvest of rainbows in the South Fork of the Snake River.

Introduction of Scott Stouder-TU Public Lands Office to focus on wilderness and roadless areas.

Idaho Water Office, Home Rivers Innitiative South Fork of Snake River Report:
Scott Yates gave a report on these two projects.

Sunday Morning

Conversation with Sam Mace: Re: TU and Salmon Recovery
Letter to Crapo
Harvestable numbers of fish
Thanks for pushing hearings
Independent review
Economic issues in Idaho
As well as Request meeting with Crapo/ or staff in CDA
Op-ed in Idaho statesman

BY-LAWS OF THE

STATE COUNCIL

 

 

ARTICLE I: ORGANIZATION AND PURPOSE

 

Section 1: The name of this organization shall be the Idaho Council of Trout Unlimited, hereinafter referred to as the Council or ICTU.

 

Section 2: The Council shall operate as a non-profit, non-political and non-sectarian organization. The Council shall function for charitable, educational and scientific purposes. The mission of the Idaho Council of Trout Unlimited shall be to conserve, protect, and enhance Idaho’s cold-water fisheries and their watersheds. The Council shall work with other conservation organizations and/or governmental agencies in efforts consistent with the Councils stated mission.

 

Section 3: The By-Laws of Trout Unlimited, Inc., representing the national organization, shall be a part of these By-Laws by reference. All policies and objectives to be pursued and actions to be taken by ICTU shall be in accord with national policies and by-laws.

 

Section 4: ICTU shall not promote or oppose the candidacy of any person seeking election to public office. No substantial part of ICTU’s activities shall consist of propagandizing or otherwise attempting to influence legislation.

 

Section 5: Officers, Committee Chairmen, and members testifying in private or public on behalf of ICTU shall solely express the position and policies of the Council as approved by its Officers and/or the Executive Committee. When making public statements, members of ICTU shall not attribute personal opinions as those of ICTU.

 

Section 6: Idaho Trout Unlimited, its officers and constituent members shall adhere to the high goals and standards of National Trout Unlimited and highest standards of ethical conduct.

 

Section 7: The Idaho Council of Trout Unlimited shall be comprised of all the chapters of Trout

Unlimited in the state of Idaho and the duly-elected and duly-appointed members of the State

Council.

 

 

ARTICLE II: STATE COUNCIL MEETINGS

 

Section 1: The votes at all regular and special meetings shall be by vote of Council members, as identified in Article III, Section 1.

 

A.     Each Council member shall be entitled to cast one vote.

 

B. A simple majority vote of Council members present shall be required for passage of a motion, unless otherwise dictated in the By-Laws.

 

 

Page 1

Section 2: The Annual Meeting shall be held in September or October. An additional State Meeting shall be held in March or April. The meetings shall occur on a date and at a location selected by the President, in consultation with the Council.

 

A: At the Annual Meeting, the Council members shall be charged with the election of officers. Officers shall assume duties upon adjournment of the Annual Meeting.

 

B: At the Annual Meeting, the Council members shall be charged with approving an Operating Budget for the coming year.

 

C: At each meeting the State Council shall review the actions of the Executive Committee and any other items as deemed necessary by the ICTU President and/or Council members.

 

Section 3: the President or a majority of Council members may call a Special Meeting of the State Council.

 

Section 4: A quorum at all ICTU meetings shall consist of those Council members present.

 

Section 5: No proxy votes are permitted at any regular or special meetings.

 

Section 6: a thirty-day advance notice to all Council members and Chapter presidents shall precede all regular meetings. The President shall be responsible for ensuring that this notice is sent and that it includes a proposed agenda, as well as meeting location and time.

 

Section 7: All special meetings shall be preceded by a twenty-day advance notice to all Council members and Chapter presidents. The individual or individuals responsible for calling the special meeting shall ensure that the notice is sent and that it includes a proposed agenda, as well as meeting location and time.

 

Section 8: All ICTU meetings shall be conducted in accordance with Robert’s Rules of Order. The President may appoint a parliamentarian at all meetings.

 

 

ARTICLE III: COUNCIL MEMBERS

 

Section 1: The Counci1 members shall be:

A. President

B.     Vice President

C.     1st Vice President

D. Secretary

E. Treasurer

F. State District Directors (seven)

G. National Leadership Council Representative

H. ICTU Past Presidents

I. Presidents of all active chapters from the state of Idaho.

 

Positions A-G shall be elected by the sitting Council members. ITCU past presidents and current Chapter presidents will automatically serve as Council members.

 

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Section 2: One District Director shall represent each of the Idaho Department of Fish and Game Management districts.

 

Section 3: The State Council will elect one National Leadership Council Representative to serve on the National Leadership Council, and nominate a grassroots representative for consideration as a member of the Board of Trustees of Tout Unlimited.

 

Section 4: All officers shall serve through the adjournment of the next Annual Meeting. All officers shall be eligible for re-election. In the event an office becomes vacant, the Council President shall appoint an officer pro-tern. The Council shall elect a person to fill the remaining term at the next Council meeting. In the event the office of president becomes vacant, the Vice-President shall serve for the balance of that term in office. Any officer may be removed from office for cause at any regular or special meeting by a two-thirds vote of the council members. Cause may include a conviction of a crime, misrepresentation of ICTU, failure to perform, or other cause deemed sufficient by the council.

 

ARTICLE IV: COMMITTEES

 

Committees shall be developed and charged with responsibilities in each of the following areas. Each Committee Chairman shall be responsible for making a report at each regularly scheduled meeting of the Council. Unless otherwise indicated, members of these committees shall be appointed by the president.

 

Section 1: Executive Committee

The Executive Committee shall consist of the President, Vice-President, 1st Vice President Secretary, Treasurer and Immediate-Past Council President.

The Executive Committee shall develop and submit an Operating Budget to the Council for its review and approval at the Annual Meeting. In addition, the Executive Committee shall conduct the business and affairs of ICTU as necessary between regular meetings. The President shall report on any actions of the Executive Committee at the next regular meeting.

 

Section 2: Nominating Committee

The Nominating Committee shall be charged with developing a slate of nominees to be voted upon at the annual meeting. This committee shall be appointed by the president.

 

Section 3: Ways and Means Committee

A Ways and Means Committee shall be charged with developing major fund-raising strategies, strategic planning, and other special duties as assigned by the president. The chairman of this committee shall be the immediate past-president. Members of the committee shall include the Leadership Council Representative, one past council president, and up to three additional members as appointed by the president.

 

Section 4: Awards Committee

An Awards Committee shall be charged with identifying any individual or organization, which is deserving of special recognition by the Idaho State Council. The committee members shall be appointed by the president.

 

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Section 5: Financial Review Committee

A Financial Review Committee shall be charged with reviewing the Council’s financial reports and records on an annual basis to verify accuracy and compliance with federal and state laws. As an organization that accepts donations from the public, it is in the best interest of the council to certify appropriate utilization of all funds. The chairman of the committee shall be appointed by the president, and need not be a member of the council. The treasurer shall not be a member of this committee.

 

Section 6: By-Laws Committee

A By-Laws Committee shall be charged with making recommendations for any revisions or amendments to the by-laws. The Vice-President shall serve as chairman of this committee. Any revisions or amendments to the by-laws approved by the Council shall be reviewed by national TU.

 

Section 7: Membership Committee

A Membership Committee shall be charged with assisting the Council and Chapters in reaching their membership goals, as well as monitoring membership records of Idaho TU members.

 

Section 8: Communications Committee

A Communications Committee shall be charged with overseeing the Council’s newsletter and Web page development.

 

Section 9: Other special Committees may be created by the Council President and/or the Executive Committee upon receiving approval of the full Council at its next regularly scheduled meeting.

 

 

ARTICLE V. OFFICER’S DUTIES

 

Section 1: President

The Council President shall:

1. serve as the Chief Executive Officer of the Council and shall preside over all Council Meetings;

2. be responsible for the general supervision and active management of the business affairs of the Council;

3. oversee all other Council members and shall see that their duties are properly performed;

4. serve as a member of all Committees; and

5. help solicit nominations for election of Council officers, National Leadership Council representative and selection of ICTU nominee for grassroots member on TU Board of Trustees; and

6. perform such other duties as described in ICTU Policy Statement #1.

 

Section 2: Vice-President

The Vice-President shall:

1. aid and assist the President;

2. preside over any Council or Executive Committee meeting being held in the absence of the President;

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3. in the event the Office of President becomes vacant, the Vice-President shall become President for the balance of that term of office;

4. serve as chairman of the By-Laws Committee; and

5. perform such other duties as described in ICTU Policy Statement #1.

Section 3: 1st Vice-President

The 1st Vice-President shall:

1. Provide assistance to the council president and vice president in order to meet council goals.

 

Section 4: Secretary

The Secretary shall:

1. record and preserve the minutes and records of all Council and Executive Committee meetings;

2. furnish copies of the minutes to all Council members and Chapters within thirty days of the close of the meeting;

3. maintain a copy of the current By-Laws, By-Laws Amendments and Policy Statements; and

4. transfer all records to a successor within ten days of the election of a new Secretary.

 

Section 5. Treasurer

The Treasurer shall:

1.     be responsible for all Council funds and accounts;

2.     maintain records of all accounts;

3.     pay accounts and expenses related to Council activities. The Council President, Vice-President, and Treasurer shall be authorized to sign checks on behalf of ICTU,

4. prepare and present a financial report at each regularly scheduled meeting. This financial report shall be given to the Secretary for distribution with the minutes of the meeting;

5. complete a fiscal year-end report and financial statement for distribution to the Council at the Annual Meeting,

6. complete an annual financial report for TU National;

7. verify that annual financial reports are submitted to TU National by each chapter, active and inactive;

8. renew the annual raffle permit as required by the Idaho Department of State;

9. cooperate with the Auditing Committee during the annual review of ICTU accounts;

10.  transfer all financial records to a successor within ten days of the election of a new Treasurer; and

11.&