DUNN COUNTY FISH & GAME ASSOCIATION, INC.


EXECUTIVE COMMITTEE MEETING MINUTES

DECEMBER 20, 2010


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


Discussion regarding increase in membership dues. Wisconsin Wildlife Federation membership dues increased from $3.00 to $5.50 each. Larry Lapp spoke with other clubs to find out how much they are charging. Spooner’s dues are $35, Westgate’s are $30, Mondovi’s are $20, after February 1 they increase to $25. It has been almost 17 years ago since an increase and Meals for meetings is just breaking even along with increases in postage to mail newsletter. Paul Jacobson made a motion to increase dues to $20 per year, effective January 1, 2011 seconded by Pookie Albrecht. Motion Carried. Discussion regarding charging an additional amount to those that receive the newsletter via mail died from lack of motion.


There will be another action at Stout on January 4, 2011. The Student Center is closing for the remainder of the year and Pookie is interested in purchasing some of the used tables and chairs. Larry Lapp, Joel Radke and Al Finder will go along with Pookie to purchase and pick up purchases.


Discussion on changing the membership form to include a statement regarding signing a release of any photos that would be published by the club. Larry Lapp made a motion, Pookie Albrecht seconded. Motion Carried. Bridget will make the changes on the membership form and forward it on the Wayne Wilson and Tim Pease for website update.


Wayne Wilson made a motion, and Paul Jacobson seconded, a motion to donate $25 to Year of the Water, 2011, Sustainable Dunn


Bob Kistner made motion, and Paul Jacobson seconded to say NO to the Dunn County Snow park. It has nothing to do with conservation. Motion carried.


Al Finder made a motion, and Wayne Wilson seconded to donate the building to the 4H Youth Day on April 9th. Motion Carried. .


Al Marotz came to talk about the cookbooks. 345 cookbooks only have 21 books left. Suggested that we keep 10 to auction off and give away at events. Thank you to Pearl Holmstadt, Al Marotz and Gary Schwoch. All the cookbook monies will be donated to the youth committee.



Al Finder made a motion and Paul Jacobson seconded to adjourn meeting at 6:50 p.m. Motion carried.

DUNN COUNTY FISH & GAME ASSOCIATION, INC.


REGULAR MEETING MINUTES

DECEMBER 20, 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 Al Finder 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. Len Frank moved and Curt Hagburg seconded a motion to accept the treasurer's report. Motion carried.

  1. CORRESPONDENCE-DAVE MOORE

3 Stout students from their Marketing & Research class came to speak to the club on what could be done to awareness in the community about our facilities.


  1. EXECUTIVE COMMITTEE REPORT-DAVE MOORE

President Dave Moore presented the Executive Committee Report


  1. DNR REPORT- JIM CLEAVEN, CHAD MOGEN

Deer hunt season went well.


  1. DUNN COUNTY CONSERVATION ALLIANCE REPORT-SCOTT SINZ

No report


  1. WISCONSIN CONSERVATION CONGRESS REPORT-AL MAROTZ

North/South line. Sandhill cranes will be available to hunt soon. Russ Hitz talked about Bear season.



  1. COMMITTEE REPORTS


  1. FALL BANQUET – POOKIE ALBRECHT

No report


  1. YOUTH – JIM CLEVEN

No report


  1. SUNSHINE/MEMORIALS – ROBERT STRATTON

Wayne Wilson


  1. SCHOLARSHIP – WAYNE WILSON

Total balance as of December 20, 2010 $46,311.00


  1. PHEASANTS – BOB KISTNER, SCOTT SESTON

No report


  1. RIFLE RANGE & HUNTER SAFETY-DUKE HOLMBERG

138 hunter ed students went through the class. $143 in range box. 3000 range supervisor hours, 2800 shooters.


  1. FISH CRIBS – DAVE PECHMILLER

Might have to post pone this year due to the amount of snow and slush, lack of ice.


  1. LEGISLATIVE/XCEL ENERGY – MIKE BENZEL

New legislature to begin in January


  1. ICE FISHING CONTEST - MIKE KISTNER & LES KUESEL

December 27, 7:00 p.m. Please pick up posters. If you need to get money to solicit prizes come to meeting.


J. HARMON CHICKEN SUPPER – BOB DELONG/MIKE BENZEL

Final supper 292 served. Profit $2,470 and $990 for the bar. The plate cost to us $5.40. $4,459 total YTD profit. If you are interested in being on a committee to help promote the Harmon suppers see Mike or Bob.


K. BUILDINGS & GROUNDS – MYRON SILER

No report


L. BAR MANAGEMENT – PAUL JACOBSON

No report


M. MEMBERSHIP – WAYNE WILSON

No report



  1. KITCHEN-BONNIE HAGBERG/ROD FINDER

If you need to borrow something from the kitchen, please complete the “sign out” sheet or let Bonnie or Rod know. Thank you to those that help with the Turkey supper.


Q. BLUE BIRD HOUSES – STAN HUFTEL

No report


R. HUNTER’S AGAINST HUNGER – RON FRY

27 deer donated this year. 70 lbs Venison was given to the food pantry.


  1. OLD BUSINESS-


Buck contest winner: Al Finder

Cookbook 345, only 9 left. All the money will be used to help the youth committee. A Special THANK YOU to Pearl Holmstadt, Gary Schwoch, Richard Thomas and Al Marotz. Total profit $2,200



  1. NEW BUSINESS-

Support petition from the DNR to purchase land lower Chippewa River bottom owned by Xcel Energy


Cut trees around Gilbert Creek

New Years Eve Party December 31, 2010 6:30 p.m.


New Board Members Elected:

President: Larry Lapp

1st Vice President – Chad Mogen

2nd Vice President – Mike Lauer

3rd Vice President – Heather Kistner

Secretary – Bridget Schroeder

Treasurer – Helmuth “Pookie” Albrecht

Board Members:

Scott Seston

Len Frank


If you do not wish to continue to be a Committee Chair, please see Larry Lapp









  1. CALENDAR-


Dec. 27 Ice Fishing Contest Meeting 7:00 p.m.

Dec. 31 New Years Eve Party 6:30 p.m.

Jan. 10 Ice Fishing Contest Meeting 7:00 p.m.

Jan. 11 Hunter Education Meeting 6:00 p.m.

Jan. 18 Executive Committee 7:00 p.m.

Jan. 24 Regular Meeting 7:00 p.m.

Feb. 11 Ice Fishing Contest Set up 6:00 p.m.

Feb. 12 Ice Fishing Contest

Mar. 17 Bob Stratton St. Paddy’s Fest 5:00 p.m.


  1. DRAWINGS-


Meat-Gene Leach

Meat-Larry Lapp

Meat-Scott Seston

Meat-Chad Mogen

Meat-Bonnie Hagberg

NRA Membership-Al May (donated to youth)



  1. ADJOURNMENT


Mike Benzel made a motion to adjourn the meeting and Curt Hagberg seconded. Motion carried.