10 AM Doug To open meeting Welcome everyone.

1. Doug talked about the Raffle and new Nation t-shirts
2. Doug thanked Boulder Boats for their support and sponsorship of our State team shirts.
3. Doug talked about the Leadership program from the Nations President Meeting
4. Doug talked about Cast for Kids got input and beginning support from Nevada Bass Anglers for next year, more to come.
5. Doug announced the vote about State Team vote on 10^th place Non-Boater
6. Doug talked about Team trail having to be Nation members next year.
7. Doug covered what nation business we will be covering today. (Vote on Craig’s and Brian’s letters. Review letters, Vote on a Point system and throw out the tournament for next season. Any new business)
8. Doug everyone knows about information sites (Facebook, Nevada B.A.S.S. Nation) (Online at nevadabassnation.org)
9. Toby Financial Report. The report was verbally announced to the members.

11:00 AM

1. Had a guest Speaker Greg from Boulder Boats. Greg talked about the Contingency award program from Boulder Boat for 2019.

Boulder Boats is offering a $100 certificate from Boulder Boats for the first-place finisher at each event in 2019 if the member pre-signs up for the contingency program and displays a Boulder Boats sticker on the windshield or on the driver's side of their boat.

11:20 AM

1. Cover Letters from Craig and Brian, about the Boater and non-boater in 2019 that go to the nationals automatically qualifying for the next year's state team and that the President that the first alternate spot on the state team.
2. Open Discussion; The proposal was made to have two votes on the Nationals qualifiers one to keep the bylaw or remove it altogether. And a second vote to amend it, if it was voted to keep it.
3. Held the first Vote. By a show of hands

(2- voted to keep the bylaw) (22-voted to remove to bylaw all together.)

11:40 AM

1. Points system 5 Show up points or No-Show up points
2. Open Discussion
3. Held a vote. By a show of hands

(O-voted to keep it) (All-voted to have no showup points in the 2019 season.)

11:50 AM

1. Throw out the tournament for next year
2. Open Discussion
3. Held a Vote, By a show of Hands

All-voted to have one throw out tournament and keep the best 4 out of 5 tournaments next year.

12 PM. Break for lunch.

12:30 PM

1. New Business talk about vote for board members.
2. Steve to talk about next years schedule
3. Open Discussion No change to schedule.
4. Kevin announced about an update to the bylaws under the StateTeam, and National Team rules and responsibilities will be updated to reflect the 5 tournament schedule next year and the one throw-out. The update was approved by all in attendance.

   1:00 PM Guest Speaker Ben Green (Ins. Information)

1:20 PM finish New Business and all open discussions.

1:50 PM hold Vote for Board members.

Vice President(Steve Pike) Secretary(Kevin Wiggins) Voted back in for a two-year team.

Committee Chairs:

Youth Director (Scott Hausman)
Conservation Director (Lynn Irwin)
Photo Taker (Mike Simon)
Assist Tournament Director (None)
Local Sponsorship Director (None)

2 PM Draw for the raffle.

Close the year-end meeting after the raffle.