DUNN COUNTY FISH & GAME ASSOCIATION, INC.


EXECUTIVE COMMITTEE MEETING MINUTES

September 21, 2010


PRESENT: Dave Moore, Larry Lapp, Paul Jacobson, Al Finder, Scott Sinz, Bob Kistner, Mike Lauer, Helmuth Albrecht, Mike Kistner, Joel Radke, Chad Mogen, Bridget Schroeder


  1. A motion was made by Paul Jacobson, and seconded by Larry Lapp to allow $16,000 for 2011 Fall Banquet gun budget, this will be the same as last year. Motion Carried.


  1. Request from Chad Mogen for $100 for Youth Bow Hunt & $ 150 for Gun Hunt. Motion was made by Pookie Albrecht and seconded by Mike Kistner to support the funding for these two events. Motion Carried.


3. Discussion on maintaining and updating to the Fish & Game’s web site.

Suggested we invite Tim Pease to the next executive board meeting for possible suggestions and ideas. Tim will be invited to the next regular meeting and executive meeting.


  1. Paul Jacobson made a motion and seconded by Joel Radke to give a membership to Tim Pease for maintaining the web site. Motion Carried.


  1. Reminder of Disabled/Elderly Pheasant Hunt at Whispering Emerald Ridge on September 25, 2010. Contact Mike Lauer or Gene Hatfield for more information. Youth Pheasant Hunt scheduled on October 2nd at Whispering Emerald Ridge. Contact Kevin Lannon or Nick Shepard.


  1. Scott Sinz made a motion and seconded by Al Finder to honor the request from Lammer’s Foods who is hosting a Community Public Auction on October 7, 2010 they are looking at donations from the Fish & Game. It was decided to donate a pheasant hunt at Knapp Hill Tree Farm from 9-12 with lunch to be provided on October 22nd; Bob Kistner will provide the dogs . It was also decided to purchase 2 $50 gift cards, and 4 memberships. Motion Carried.


  1. Motion was made by Bridget Schroeder and seconded by Paul Jacobson to have another Bar/Gun Raffle with a drawing in November 15th 8:00 p.m. 300 tickets will be printed. Cost will be 5 for $20 or 1 for $5 .Proceeds to be given to the association to help sponsor our various events. Motion Carried.


  1. Larry Lapp made a motion and Scott Sinz seconded, to authorize Pookie to contact Steve Potter, Business Manager for Moose Country Radio to make sure that our Harmon Supper’s are advertised. Motion Carried.


  1. Need to schedule a work night to install new door, fix the shed, repair light fixtures, etc. Will bring up at regular meeting for volunteers.


  1. See if Gene Lemke or Al May can fix and refurbish our new portable bar.


  1. Sportman’s Expo would like to have a sponsorship from the Fish & Game for the 2011-2012.


  1. Larry Lapp suggested we purchase a new banner for the Fish & Game.


  1. A motion was made by Bob Kistner, and seconded by Pookie Albrecht to allow the Dunn County 4-H have the upstairs of Fish & Game for their awards banquet. Motion Carried.


  1. A motion was made by Larry Lapp and seconded by Paul Jacobson to partner with Pheasants Forever to apply for a grant to purchase Rich Leach’s 60 acres. No money is needed at this point. Motion Carried.


Bridget Schroeder made a motion and Paul Jacobson seconded to adjourn meeting at 9:00 p.m. Motion carried.



DUNN COUNTY FISH & GAME ASSOCIATION, INC.


REGULAR MEETING MINUTES

SEPTEMBER 27, 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 Wayne Wilson seconded a motion to accept the minutes as printed in the newsletter. Motion carried.


  1. TREASURER’S REPORT-HELMUTH ALBRECHT

­­­­$_________ in general checking, $_______ in bar account. _________ moved and ________ seconded a motion to accept the treasurer's report. Motion carried.

  1. CORRESPONDENCE-DAVE MOORE


  1. EXECUTIVE COMMITTEE REPORT-DAVE MOORE

President Dave Moore presented the Executive Committee Report


  1. DNR REPORT- JIM CLEAVEN, CHAD MOGEN


  1. DUNN COUNTY CONSERVATION ALLIANCE REPORT-SCOTT SINZ

No Report


  1. WISCONSIN CONSERVATION CONGRESS REPORT-AL MAROTZ

No Report



  1. COMMITTEE REPORTS


  1. FALL BANQUET – POOKIE ALBRECHT


  1. YOUTH – JIM CLEVEN


  1. SUNSHINE/MEMORIALS – ROBERT STRATTON


  1. SCHOLARSHIP – WAYNE WILSON


  1. PHEASANTS – BOB KISTNER, SCOTT SESTON


  1. RIFLE RANGE & HUNTER SAFETY-DUKE HOLMBERG


  1. FISH CRIBS – DAVE PECHMILLER


  1. LEGISLATIVE/XCEL ENERGY – MIKE BENZEL


  1. ICE FISHING CONTEST - MIKE KISTNER & LES KUESEL


J. HARMON CHICKEN SUPPER – BOB DELONG/MIKE BENZEL

K. BUILDINGS & GROUNDS – MYRON SILER


L. BAR MANAGEMENT – PAUL JACOBSON


M. MEMBERSHIP – WAYNE WILSON


P. KITCHEN-BONNIE HAGBERG/ROD FINDER


Q. BLUE BIRD HOUSES – STAN HUFTEL


R. HUNTER’S AGAINST HUNGER – RON FRY


  1. OLD BUSINESS-



  1. NEW BUSINESS-








  1. CALENDAR-


    September 28


    October 5

    October 6

    October 7

    October 9

    October 19

    October 25

    October 26


    Harmon Chicken Dinner

    ($9 call Knaack’s for reservations 235-7521)

    Work Night

    Work Night

    Lammer’s Auction

    Pheasant Release

    Executive Meeting

    Regular Meeting

    Harmon Chicken Dinner

    ($9 call Knaack’s for reservations 235-7521)



    5 p.m.


    5 p.m.

    5 p.m.

    6 p.m.

    7 a.m.

    7 p.m.

    7 p.m.

    5 p.m.

  2. DRAWINGS-


Meat-Tom Koranski

Meat-Len Frank

Meat-Scott Sinz

Meat-Wayne Wilson

Meat-Dan Werner

NRA Membership-Dave Frank


  1. ADJOURNMENT


Bob Stratton made a motion to adjourn the meeting and Curt Hagberg seconded. Motion carried.


DUNN COUNTY FISH & GAME ASSOCIATION, INC

MEMBERSHIP APPLICATION FORM


NOTE: The membership year set in the By Laws is from January 1 through the following December 31. Membership paid after October 1, are paid up through the entire succeeding calendar year. Check for the current cost of an annual membership fee with a member in good standing or a member of the Executive Committee.

YOUTH_____ REGULAR_____ LIFE_____

Please Print Legibly.


Name________________________________ Home Telephone__________________


Address_______________________________ Work Telephone__________________


Retired (Please circle) or place of work___________________________________

*E-Mail Address*_________________________________ *If you do not have E-Mail State “None”*

Check each committee, project, education course, or event you choose to participate in:


Committees: Projects:

______Banquet ______Bluebird Houses

______Bartending ______Wood Duck Houses

______Buildings & Grounds ______Landowner Appreciation

______Chicken Dinner ______Gilbert Creek Renovation

______Ice Fishing Contest ______Fish Re-stocking

______Legislative ______Fish Cribs

______Menomonie Deer Herd ______Hunters Against Hunger

______Pheasant Events:

______Public Relations/Memorials ______Disabled Fishing

______Rifle Range ______Youth Fishing Contest

______Youth ______Youth &/or Adult Muzzle Loader


Safety Education

______ATV ______Hunter Safety

______Boating ______Snowmobile


Do you want a news letter YES____No____

If Yes--E-Mail____US Mail____ Please Check One


Amount Paid _________Date_________


Signature of Applicant_____________________________________


Regular business meetings take place on the fourth Monday of every month, unless otherwise noted, at 7 PM at the Clubhouse. Please request your copy of the By Laws at the next regular meeting