1. Secretary’s Report (Mike LaHorner)
   1. Minutes
   2. Posting approved Jan minutes on the website. Policy for future.
   3. Collecting and Archiving Documents – Club History

2. Treasurer’s Report (Kendall Osborne)

3. Ways and Means Report (Mike, Spencer, Kyle Chairs)
   1. Thank you letter to Banquet sponsors?
   2. Listing sponsors on VCFA homepage
   3. Boat Show raffle
   4. Compilation of articles
   5. Other Fundraisers?

4. Programs Report: (Kevin: Chair)
   1. February program and flies: review
   2. Alan Caolo (Larry): Everything a go?
   3. VA Coastal Fly Fishing Expo - March 20
   4. Redfish Can’t Jump
   5. Casting instruction (Larry)
   6. Picnic or Outing + barbeque?
   7. NJ tuna talk – Shore Catch Guide service – December

5. Travel/Trip Committee Report (Mike B, Mitchell O, Dave K, Noel H Chairs)
   1. MAFA Fly Fest – February 27
   2. FL panhandle in March (Mike Buss)
   3. OBX-hosted VCFA trip in May (Ed Palaszewski)
   4. MAFA-hosted trip to Cape Henlopen in June (Kevin Du Bois)
   5. Summer shark trip (George/Mike) Set tentative date for schedule
   6. VCFA-hosted MAFA trip in September
   7. Harkers in Oct/Nov

6. Website (George and Aaron Chairs)
   1. Mentoring info set up? Set Deadline prior to Boat Show.
   2. Add a gallery
   3. Post pictures from the banquet
   4. Embed slideshow?

Very good meeting. Not so great after, I think.