DUNN COUNTY FISH & GAME ASSOCIATION, INC.


EXECUTIVE COMMITTEE MEETING MINUTES

JANUARY 19, 2011


PRESENT: Dave Moore, Larry Lapp, Bob Kistner, Mike Kistner, Wayne Wilson, Helmuth Albrecht, Chad Mogan, Mike Lauer ABSENT: Len Frank, Scott Seston, Scott Sinz, Heather Kistner and Bridget Schroeder


A motion was made by Dave Moore and seconded by Mike Kistner to approve yearly donations:

Motion carried.


A suggestion was made by Wayne Wilson to see if members wish to continue receiving Wisconsin Wildlife Newsletters. Larry Lapp will ask at the next regular meeting.


A motion was made by Wayne Wilson and seconded by Mike Lauer to approve yearly memberships:

Motion carried.


A motion was made by Pookie Albrecht and seconded by Wayne Wilson to approve yearly events:

Motion carried

A motion was made by Wayne Wilson and seconded by Pookie Albrecht to install a dedicated phone line for the ATM machine for one year. Motion carried.


A motion was made by Wayne Wilson and seconded by Pookie Albrecht to increase life memberships to $300 for members that over 55 and $350 for members that are under 55 to begin January, 2012. Motion carried. (THIS MOTION WAS TABLED BY GENERAL MEMBERSHIP FOR RE-EVALUATION)


Board made a recommendation to have a family membership of $30 to include husband, wife and all children under the age of 18. Board also recommended to discontinue the membership cards.


Dave Moore made a motion and Wayne Wilson seconded to adjourn meeting. Motion carried.

DUNN COUNTY FISH & GAME ASSOCIATION, INC.


REGULAR MEETING MINUTES

JANUARY 24, 2011


  1. CALL TO ORDER

President Larry Lapp 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

­­­­A reading of the treasurers was given. Al Finder moved and Curt Hagberg seconded a motion to accept the treasurer's report. Motion carried.

  1. CORRESPONDENCE-LARRY LAPP

Thank you from Wayne Wilson

Thank you from Kathy Siler - Surgery

Rotary Fest for donation


  1. EXECUTIVE COMMITTEE REPORT-LARRY LAPP

President Larry Lapp presented the Executive Committee Report


  1. DNR REPORT- JESS CARSTEN

Bear survey will be completed again. DNR will be taking an active role this year. The entire north end of the State will take part in this survey.


  1. DUNN COUNTY CONSERVATION ALLIANCE REPORT-SCOTT SINZ

Meeting on Thursday, January 27th


  1. WISCONSIN CONSERVATION CONGRESS REPORT-RUSS HITZ

Getting the questionnaire ready for the Annual Hearing


  1. COMMITTEE REPORTS


  1. FALL BANQUET – POOKIE ALBRECHT

The first meeting will be February 21st at 7:00 p.m. Hope to have 2 new co-chairs at this meeting. Pookie presented the budget for the banquet. Rich Leventhal made a motion and Tom Koranski seconded to approve budget.




  1. YOUTH – JIM CLEVEN

Need firewood for the Ice Fishing Contest. Looking to start a Youth Bear Hunt.


  1. SUNSHINE/MEMORIALS – ROBERT STRATTON

Wayne Wilson – Fruit Basket

Kathy Siler – Fruit Basket


  1. SCHOLARSHIP – WAYNE WILSON

Total balance as of January 24, 2011 $47,404.00. $2,000 is due to be paid out for recipients.


  1. PHEASANTS – BOB KISTNER, SCOTT SESTON

Will begin bagging corn on Feb 19th at Doane’s and Feb 26th at Ron Prochnow’s. If you have extra bags, please bring them.


  1. RIFLE RANGE & HUNTER SAFETY-DUKE HOLMBERG

March 1st next Hunter Safety Class. Had 8 new volunteers sign up to work at the Rifle Range. Upcoming events at the range: May 21st Boys Scouts, May 22nd Open Shoot, June 7th Women on Target, July 30th Muzzleloader Shoot. April 30th Clean Up Day. Gun Show is March 11-13, 2011


  1. FISH CRIBS – DAVE PECHMILLER

Feb 19th start building


  1. LEGISLATIVE/XCEL ENERGY – MIKE BENZEL

Won’t be any funds at this time from Xcel


  1. ICE FISHING CONTEST - MIKE KISTNER & LES KUESEL

Please see Dennis Simpson to pick up tickets. Need more volunteers to work the Ice Fishing Contest. See Mike or Les if you can volunteer Mike Kistner made a motion and Mike Benzel seconded the budget for the Ice Fishing Contest. Motion Carried.

Please get your poster money turned in.


J. HARMON CHICKEN SUPPER – BOB DELONG/MIKE BENZEL

Thank you for signing up to work. Going to try reservations for next year. Posters will be ready before the Ice Fishing Contest.


K. BUILDINGS & GROUNDS – VACANT

If you are interested in chairing this committee, please talk to Larry Lapp.


L. BAR MANAGEMENT – PAUL JACOBSON

No report


M. MEMBERSHIP – WAYNE WILSON

No report


  1. KITCHEN-BONNIE HAGBERG/ROD FINDER

No report


Q. BLUE BIRD HOUSES – STAN HUFTEL

No report


R. HUNTER’S AGAINST HUNGER – RON FRY

680 pounds was picked at Bry’s. All done for the year.


  1. OLD BUSINESS-

Gary Buss made a motion to support to purchase land owned by Xcel if it would ever come available and Dan Prestebak seconded. Motion Carried.

Sustainable Dunn is looking to see if the club would be interested in putting up a booth at their Convention on Sunday, January 26, 2011.


Needs bars and cookies for Ice Fishing Contest, please sign up to provide.


  1. NEW BUSINESS-

June 7,, 2011 Women On Target will take place at the Rifle Range. Posters are being made and will be available for the Ice Fishing Contest. It will run from 2:00-8:00 p.m. and registration is from 1:00-5:00 p.m. More information to follow.


Snow plowing the Cut-Off, the DNR is willing to snow plow, but we need it opened up first. Need someone to open it up, Bob Stratton made a motion and Al Finder seconded to contract with someone for no less than $100 to get this opened. Motion Carried.


  1. CALENDAR-


Jan 29th Ice Fishing Pole Class

Jan 31st Ice Fishing Contest Meeting 7:00 p.m.

Feb 7th Ice Fishing Contest Meeting 7:00 p.m.

Feb 11th Ice Fishing Contest Meeting 6:00 p.m.

Feb 12th Ice Fishing Contest

Feb 14th Executive Board Meeting 7:00 p.m.

Feb 19th Bag Corn Feed 9:00 a.m.

Feb 19th Build Fish Cribs 8:30 a.m.

Feb 19th Wal-Mart Ice Fishing Contest

Feb 21st Banquet Meeting 7:00 p.m.

Feb 25th Pheasants Forever Banquet

Feb 26th Bag Corn Feed 9:00 a.m.

Feb 28th Regular Meeting 7:00 p.m.

Mar 1st Hunter Safety Class


  1. DRAWINGS-


Meat-Bonnie Hagberg

Meat-Dan Prestebak

Meat-Jerome Evenson

Meat-Kimberly Martinson

Meat- Nick Kaiser

NRA Membership-Dick Olson (donated to youth)

Pheasants Forever Banquet Ticket-Heather Kistner


  1. ADJOURNMENT


Dave Moore made a motion to adjourn the meeting and Curt Hagberg seconded. Motion carried.