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Winter Meetings 11/13/16 - Sunday, December 11, 2016
Mingo Creek Anglers 11/13/16
Finleyville, Pa
Attendance: Sam Angelo, Paul Banderinko, Andy Erjavek, Mike Henry, Dan Laur, Dan Mincin, Derek Severns, Bob Severns, Rocky Sirochman, Dave Solties, Brian Spencer, Mike Stefan
Meeting commenced @ 6:00 pm
OLD BUSINESS_______________________________________________________
A. The members congratulated Dave Solties for being the 2016 MCA –AOY, Andy Erjavek for being the MCA-Co AOY, & Brian Spencer (rider) & Derek Severns (alternate rider) for qualifying for the 2017 Pa Super Regional Team
NEW BUSINESS______________________________________________________
A. The members held a discussion & then voted on the new officers for the 2017-2018 season, the results are as follows:
1. Tournament Director – Andy Erjavek was elected
2. Secretary/Treasurer – Dan Laur was elected
3. President – Derek Severns was elected
B. Tournament Directors report, John Kline was not present
C. Secretary’s Report – the secretary handed out the 2017 Pa Bass Nation tournament format to the members, he also mentioned that by the rules, the new president, secretary, & tournament director will receive free dues per the 3/13/16 meeting. The secretary also stated that the club dues are due no later than the end of the December meeting
D. The members discussed who would be sent as the boater/rider representatives of the MCA to the last chance tournament which will be held @ Cayuga Lake in July. Dan Mincin motioned that we use the 2017 AOY points system to determine who qualifies. Whoever has the highest point totals ( angler & co angler ) closest to the 7/22-23 Cayuga tournament date, will be the two qualifiers, Dan Laur 2nd, motion passes
E. Brian Spencer made a motion to use the buddy format in 4 of the 10 regular season tournaments with all 6 individual tournaments counting towards AOY, ( no throwaways )Mike Henry 2nd, motion fails
F. Bob Severns made a motion to use the buddy format in 3 of the 10 regular season tournaments with all 7 individual tournaments counting towards AOY, ( no throwaways) Rocky 2nd, motion passes
G. Mike Stefan made a motion to change rule #9 to read – The classic site will be chosen by the top 2 anglers & the top co-angler & be voted on by the members, Dan Mincin 2nd, motion passes
H. The members discussed & agreed that whoever wins any of the 10 tournaments will donate a case of beer to the classic
I. Derek Severns made a motion to change the payout system for the buddy tournaments to be – 1-5 teams, 1st place payout only, 6-9 teams, 1st & 2nd place payout, & 10 or more teams, 1st, 2nd, & 3rd place payout, Dan Mincin 2nd, motion passes
J. The members discussed hosting a 4th annual open buddy tournament, Dan Laur made a motion to again hold this tournament, Derek Severns 2nd, motion passes
K. Brian Spencer made a motion to not use club funds for the classic food, Dan Mincin 2nd, motion passes
L. Dan Mincin made a motion to hold Kids Day @ Conneaut Lake in the beginning of August, Bob Severns 2nd, motion passes
M. Brian Spencer made a motion that if a member did not participate in last year’s club open tournament but did attend the classic, that member owes the club $30. for the food, Mike Stefan 2nd, motion passes – secretary’s note – rule #23 also covered this subject –
N. The club talked about using the Labelle Launch again this year for the club open tournament, Sam Angelo offered to check with the local fire company to make sure that we don’t have a confliction with them on the tournament day. The members discussed holding the tournament possibly early in July to correspond with the KBBC tournament that will be held on July 15th
O. The club discussed the ongoing issue with Dan Mincin & Rocky. Mike Stefan made a motion to allow the club to keep Dan & Rocky from being paired up together in a tournament, Bob Severns 2nd, motion passes
P. The secretary proposed the following rule changes/clarifications:
1. Rule # 7 – Remove this rule in its entirety & keep rule #16 which states that the club dues will be increased from $100. to $110. if the member pays his dues after the January meeting, Dan Mincin motion to remove this rule, Derek Severns 2nd, motion passes
2. Rule #5 & 30 –Remove both of these rules that call for a takeoff & a check in boat requirement, Brian Spencer motion to remove these rules, Sam Angelo 2nd, motion passes
Q. Dan Mincin made a motion to allow only MCA members to participate in the 3 buddy tournaments, Dan Laur 2nd, motion passes
R. Andy Erjavek made a motion to use the buddy tournament(s) as backups in the case of a regular tournament cancellation & use them in order of the schedule, Brian Spencer 2nd, motion passes
S. Dan Mincin made a motion to cancel any club tournament if there is a small craft advisory in effect on the day of a tournament, Mike Stefan 2nd, motion passes
T. The club then discussed the classic picks for 2017, they are:
1. Dave Solties –Lake Anna
2. Mike Stefan – Cayuga Lake 3. Andy Erjavek – Cayuga Lake
This discussion & vote was tabled until the December meeting
Motion to adjourn @ 8:30 pm
Next meeting will be held on December 11, 2016





 
Winter Meeting Minutes 1/10/16 - Wednesday, March 16, 2016
Winter Meeting Minutes 2/14/16 - Wednesday, March 16, 2016
Winter Meeting Minutes 12/13/15 - Monday, January 11, 2016
Winter Meeting Minutes 11/8/15 - Monday, January 11, 2016
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