DUNN COUNTY FISH & GAME ASSOCIATION, INC.


EXECUTIVE COMMITTEE MEETING MINUTES

APRIL 19, 2010


PRESENT: Dave Moore, Larry Lapp, Paul Jacobson, Al Finder, Scott Sinz, Bob Kistner, Mike Lauer, Helmuth Albrecht, Mike Kistner, Wayne Wilson



Reviewed the criteria for Conservationist of the Year and discussed possible non-member nominees. It was decided to remind all members at the regular meeting to submit there nominations.


The Executive Committee reviewed the use of the ATM machine. There is some use and Paul Jacobsen said he is still in favor of keeping it.


Discussed at length, building use and the building rental contract.


Bob Kistner stated the new pheasant pen project is short of materials.


Discussed the number of people that had signed up for the pork dinner. After speaking with John Widmar, it was decided to cancel due to lack of participation.


A motion was made to give 4 chicken dinners to Shakleton’s for the additional work needed for removal of the tree.


Adjourned at 8:10





DUNN COUNTY FISH & GAME ASSOCIATION, INC.


REGULAR MEETING MINUTES

APRIL 26, 2010


  1. CALL TO ORDER

President Dave Moore called the meeting to order.


  1. SECRETARY’S REPORT-BRIDGET SCHROEDER

A reading of the minutes was waived due to them being published in the newsletter, email and posted on the website Mike Benzel moved and Curt Hagberg seconded a motion to accept the minutes as printed in the newsletter. Motion carried.


  1. TREASURER’S REPORT-HELMUTH ALBRECHT

Association account balance is $$26,085.40. Bar & Building account balance is $5,008.63. A motion was made by Heather Kistner and seconded by Jim Mense to accept the treasurer’s report. Motion Carried.


  1. CORRESPONDENCE-DAVE MOORE

Thank you from Sam Lynch



  1. EXECUTIVE COMMITTEE REPORT-DAVE MOORE

President Dave Moore presented the Executive Committee Report.


  1. DNR REPORT-JESS CARSTEN

Deer Season increase in deer 59B and 22A. If you hunt in both 59B or 22A you will need to buy 2 antler less tags.


  1. DUNN COUNTY CONSERVATION ALLIANCE REPORT-SCOTT SINZ

Disable Fishing Event on June 15th. Please sign up to help out.


  1. WISCONSIN CONSERVATION CONGRESS REPORT-RUSS HITZ

May 6-8 in Lake Geneva for State Conference


  1. COMMITTEE REPORTS








  1. YOUTH-JIM CLEVEN

Annual youth fishing at Bull Frog Fish Farm is scheduled for June 8th 5:30 – 8:00. Tilly will help with food, Mike Benzel will donate bait. Need money for raffle prizes. Depending on how many sign up, we may need to have 2 shifts, call Tara King at 713-0121 or email at bosco282006@yahoo.com to sign up.

  1. SUNSHINE-BOB STRATTON

Audrey Anshus

Betty Trainor


  1. SCHOLARSHIP-WAYNE WILSON

Current available balance as of today $44,352.23


  1. RIFLE RANGE & HUNTER SAFETY-DUKE HOLMBERG

Range clean up went well. 275 trees donated which the Boy Scouts and Menomonie Football team helped plant. Pleasant Valley is donating some more trees. Some trees were trimmed and raked. Electricity was added to building. 42 graduated from Hunter Ed. A check for $729.85 from hunters education class and $77 from ATV club was given to be deposited into the bar account. Next hunter education class begins August 3rd. There will also be a summer class which begins July 19th.


  1. HUNTER’S AGAINST HUNGER-RON FRY

No report

  1. LEGISLATIVE – MIKE BENZEL

Gun case Bill-


  1. PHEASANTS-BOB KISTNER

Sign up sheet to finish pheasant pen rebuild. The pheasant chicks will arrive on May 28th. Please sign up for feeding.


H. GILBERT CREEK-GARY BUSS

No report


I. ICE FISHING CONTEST-LES KUESEL & MIKE KISTNER

No report


J. FISH CRIBS-DAVE PECHMILLER

No report


    1. BUILDINGS & GROUNDS-MYRON SILER

If anyone is interested in mowing the lawn, please contact Myron or Dave Moore. If no one is interested, Myron stated that Don Thompson will mow. Salary is negotiable.


L. BAR MANAGEMENT-PAUL JACOBSON

No Report


M. FALL BANQUET-HELMUTH ALBRECHT

Next meeting-May 3rd at 7:00 p.m.


N. MEMBERSHIP-WAYNE WILSON

No Report


  1. KITCHEN-BONNIE HAGBERG/ROD FINDER

No Report


  1. BLUE BIRD HOUSES-STAN HUFTEL

Made15 blue bird houses at St Joe’s; 25 at St Paul’s and 45 at Wakanda. Thank you Gene Lemke for all your hard work


  1. HARMON CHICKEN DINNER-BOB DELONG

178 tickets sold. 2 coupons, 5 free because of pork dinner cancelled, 14 no-shows. At this time last year, served 233. At total of $143 was received for tips which went to Menomonie High School Science Club for their help in serving.



  1. OLD BUSINESS-

Women’s Target Shoot has 43 signed up. We need people to help. See or call Gary Buss if you are available to help out.


  1. NEW BUSINESS-

      • Annual Committee reports are posted on the website

      • Looking for someone to check ID’s for an upcoming event

      • The price listed on the Fish & Game website for the hats is priced wrong. Should be $15 not $10

      • Please make sure you get your nominations in for “Conservationist of the Year” Bridget will attach form to the newsletter.


Thank you to Al May for pancake feed and Al Finder for maple syrup.

  1. CALENDAR-

May 3- Banquet Meeting 7:00 p.m.

May 4- ATV Safety Class 6:00 p.m.

May 5- Pheasant Pen work mtg 5:00 p.m.

May 6- ATV Safety Class 6:00 p.m.

May 6- Pheasant Pen work mtg 5:00 p.m.

May 8- Whitetail Unlimited Bash 4:30 p.m.

May 11- ATV Safety Class 6:00 p.m.

May 11- Lake Association mtg 7:00 p.m.

May 12- Pheasant Pen work mtg 5:00 p.m.

May 13- ATV Safety Class 6:00 p.m.

May 13- Pheasant Pen work mtg 5:00 p.m.

May 17- Executive Meeting 7:00 p.m.

May 18- Harmon Supper 5:30 p.m.

(call Knaack’s at 235-7521 for reservations)

May 19- Pheasant Pen work mtg 5:00 p.m.

June 1- Women On Target 5:00 p.m.

June 8- Youth Fishing Event 5:30 p.m.

June 19- Disabled Fishing Event 9:00 a.m.

August 21- Fall Banquet 5:00 p.m.




  1. DRAWINGS-

Meat - Wayne Wilson

Meat - Tom Koranski

Meat - Len Frank

Meat - Lenny Hanson

Meat - Bob Stratton

Blue Bird House - Kellen Cassielius

Blue Bird House - Dave Moore

Blue Bird House - Al May

Blue Bird House - Dennis Simpson

Blue Bird House- Joel Radke

Blue Bird House - Mike Benzel

Blue Bird House - Ben Evan

NRA membership-Paul Jacobson (donated to youth)



  1. ADJOURNMENT

A motion was made by Mike Benzel, and seconded by Dan Warner to adjourn. Motion Carried