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
Friday, April 30, &
Saturday, May 1
The University Inn,
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
(At morning council meeting,
Bob moved, Loren second that council provide restaurant gift certificate to
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
TU national meeting is Sept.
15-19 in
TU National Strategic Plan,
Mission Statement 2003
Report since ITU conference
call:
Troy: request reimbursement
of $200 for
Minutes:
Approval of minutes from 2003
fall council meeting. Rick moved, Bob second: passed
National Leadership Council Report
National Board of Trustees Report
Loren: Represents
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
Three Rivers TU chapter
Reed Gellispie TU chapter
Possibility of
Loren: large population area
with no representation at chapter level considering
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
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
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
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.
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.
Jim Mathias
South Fork of the
The protection of the
Yellowstone Cutthroats has been the focus of activities on the South Fork of
the
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
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
Southeast Chapter
Todd Carter is new president.
Todd: chapter’s primary
interests have been in fixing up stream protection fences etc on
Trout in the Classroom:
Three Rivers chapter needs
help: Loren moved to provide $1,000 to chapter, Ken second; passed
Scott Yates: new white paper publication
on
Home Rivers
Innitiative South Fork of
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
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
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
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
Embrace A Stream projects:
ITU Mini Grant Award
Bob and Ben: Winners of
individual $500 mini grants awarded by the Council are Southeast Chapter for
fencing along the
Environmental
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
ITU Council Conference
call June 23
ITU Fall Meeting
Challis
Challis,
Attendees:
Panhandle Chapter- Bob Dunnagan
(National Leadership Council),
Hemingway Chapter- Ken Retallic
Ted Trueblood- Richard Prange
Scott Yates- Director,
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.
Changes in
Embrace-A-Stream include the mandatory contact of the Regional Northern Rockies
committee member, who is Bob Dunnagan for all those
in
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
Review/approval of Spring Meeting Minutes 2003:
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.
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
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
Deadline for forwarding 2004 EAS applications and all
required copies to state chair for signature is
Please Send to:
Troy Tvrdy
440 Syringa Hts
Final form on Rebate schedule is forthcoming from National TU.
Chapter and council financial reports are due to TU National
by
NLC (National Leadership
Council) Report: Bob Dunnagan is the NLC member
from
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.
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
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
Ken awarded the Panhandle Chapter with the Outstanding Idaho
Chapter in
Ben Collins was awarded with the Conservationist of the Year
in
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.
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.
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
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.
Executive Committee
Conference Call:
Spring Meeting
Schedule: