EXECUTIVE COMMITTEE MEETING
March 26, 2012
PRESENT: Helmuth Albrecht, Les Kuesel, Kellen Casselius, Mike Kistner, Gary Schwoch, Scott Seston, Heather Kistner Dave Moore Bridget Schroeder, Jim Thompson, Chad Mogen
Chad gave an update on the Red Cedar Land, Water & People Coming Together conference he attended.
Fairmont Minerals has donated $10,000 to the Lower Chippewa Endowment Fund.
Credit cards applications from Westconsin Credit Union have been applied for and are awaiting approval. Pookie also recommended that we continue to use the Wal Mart credit card.
Pookie gave a presentation on the game room profits:
2009 2010 2011 2012 YTD
$488.55 $204.35 $299.34 $35.00
Gary Schwoch made a motion and Jim Thompson seconded to remove the pool table, bowling video game and dart board. Motion Carried.
Mike Kistner made a motion and Scott Seston seconded to provide up to $150 to Dave Moore to purchase food and beverages for the workers who help on Wilson Creek. Motion Carried.
Dave Moore made a motion and Kellen Casselius seconded to pay Steven Vandeberg up to $250 to develop a policy and procedures manual on bar management. Motion Carried.
Dave Moore made a motion and Pookie Albrecht seconded to adjourn at 6:45 p.m.
DUNN COUNTY FISH & GAME ASSOCIATION, INC.
REGULAR MEETING MINUTES
March 26, 2012
CALL TO ORDER
President Chad Mogen called the meeting to order.
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 Dave Moore moved and Mike Benzel seconded a motion to accept the minutes as printed in the newsletter. Motion carried.
TREASURER’S REPORT-HELMUTH ALBRECHT
$32,140.00 in general checking, $1,220.95 in bar/building account. Al May moved and Al Finder seconded a motion to accept the treasurer's report. Motion carried.
Thank you from Downsville Sportsman’s Club
Thank you for Stepping Stones
EXECUTIVE COMMITTEE REPORT-CHAD MOGEN
President Chad Mogen presented the Executive Committee Report
DNR REPORT- JIM CLEAVEN, JESS CARSTEN
DUNN COUNTY CONSERVATION ALLIANCE REPORT-SCOTT SINZ
June 8th is Disabled Fishing Event
The pavement of the Cedar Falls boat landing will be completed this summer
WISCONSIN CONSERVATION CONGRESS REPORT-AL MAROTZ
Spring Hearing is April 9th at 7:00. All questions are advisory only and there will be a Town Hall meeting after the hearing, so please make sure you stay.
FALL BANQUET – DAVE MOORE & BRIDGET SCHROEDER –
Next meeting is April 16th at 7:00
“Save the Date” cards have been sent out.
RIFLE RANGE/HUNTER SAFETY- DUKE HOLMBERG
Range clean up is April 28th
41 students are involved in Hunter Education the session
WOMEN ON TARGET – APRIL COWAN
Next meeting is April 10th at 6:00 p.m.
Thanks to those that have signed up to help
Rocky Mtn Elk Foundation has offered to help
Downsville Sportsman’s Club has donated $200 to the event
To date there are 38 people signed up
SUNSHINE/MEMORIALS – BOB STRATTON
PHEASANT REARING- BOB KISTNER & SCOTT SESTON
Thanks to those that helped bag corn
YOUTH – JIM CLEVEN
Youth Fishing Event is June 14th. Only 60 youth will be allowed. There will be an early group (5:00-6:15 p.m) and a late group (6:30-7:45 p.m.) Call Tilli to register at 664-8600 or 302-1279
FISH CRIBS-DAVE PECHMILLER
All cribs are down. Thank you to everyone that helped.
LEGISLATIVE/EXCEL ENERGY – MIKE BENZEL
*High School students will be allowed to take Hunter Education for HS credit.
*DNR is pushing to have educational classes online.
ICE FISHING CONTEST – MIKE KISTNER/LES KUESEL
J. JOHN HARMON CHICKEN SUPPER-BOB DELONG/MIKE BENZEL
April 24th will be the start. New serving times 5:00 – 7:30 p.m. There are still posters available.
K. BUILDINGS & GROUNDS- SCOTT SESTON
L. BAR MANAGEMENT-PAUL JACOBSON
M. MEMBERSHIP/SCHOLARSHIP- WAYNE WILSON
Effective today, March 26, 2012 scholarship balance is $48,716.00.
P. KITCHEN-BONNIE HAGBERG
Clean up date April 4th at 9:00 a.m.
There is a missing can opener and the roasters need to be replaced. Scott Sinz made a motion and Kellen Casselius seconded to allow Bonnie to purchase what the kitchen needs
10 . PROJECTS
BLUE BIRD HOUSES- STAN HUFTEL
HUNTERS AGAINST HUNGER-RON FRY
New beverage policy will go into effect April
Work Meeting Prices General Meeting Prices
$.50 Pop $1.00 Pop
$1.00 Beer/Rail $2.00 Beer/Rail
$2.00 Top Shelf $3.00 Top Shelf
Thank you to those that helped with the corn beef dinner
Meat – Ron Fry
Meat – Bob Stratton
Meat – Ben Evan
Meat – Rod Finder
Meat – Bridget Schroeder
NRA – Al May donated to Hunter Education
Blue Bird House – Bonnie Hagberg
Blue Bird House – Mike Kistner
Blue Bird House – Paul Jacobson
Blue Bird House – Jerome Evenson
March 30 Trapping Class 6:00 p.m.
March 31 Trapping Class 8:00 a.m.
March 31 Wilson Creek clean up 9:00 a.m.
April 4 Kitchen clean up 9:00 a.m.
April 9 Spring Hearing 7:00 p.m. April 10 Women On Target Mtg 6:00 p.m.
April 16 Banquet Meeting 7:00 p.m.
April 23 Executive Meeting 5:30 p.m. April 23 Regular Meeting 7:00 p.m. April 24 Harmon Supper 5:00 p.m. April 28 Range Clean Up 8:00 a.m.
Dave Moore made a motion to adjourn the meeting and Curt Hagberg seconded. Motion carried.