DUNN COUNTY FISH & GAME ASSOCIATION, INC
EXECUTIVE
COMMITTEE MEETING
December
19, 2011
PRESENT: Helmuth
Albrecht, Bob Kistner, Heather Kistner, Mike Kistner, Dave Moore,
Scott Seston, Wayne Wilson, Scott Sinz, Chad Mogen
Waye Wilson
accepted, with regret the resignation of Mike Lauer, Bob
Kistner seconded. Motion carried.
2. Change the Rob Schroeder memorial investment as suggested by
Bridget Schroeder. Money to be removed from a CD and invested with
Edward Jones to get it to the $10,000 level. A motion was made by
Chad Mogen and seconded by Len Frank to let Bridget
Schroeder and treasurer move as necessary. Motion carried.
3. Position of Agent (liquor license, raffle license). Motion made
by Scott Sinz and seconded by Wayne Wilson to change
constitution to allow changes. Board recommends tosplit the
responsibilities as of June, 2012.
Next meeting sign
up for volunteer for NAIFC fishing contest.
Pookies
distributed profit & loss sheets created by Steve Young
Exchange of
banquet mailing list with Lions Club approved.
Motion by Mike
Kistner and seconded by Len Frank to recommend to the club to
purchase a new PA system from Rich Vernon of Quality Sound for
$3,535.00. Motion carried.
Board approved
donation of clubhouse to Dunn County Humane Society.
Motion made by
Wayne Wilson and seconded to offer Martha Peabody a Wal-Mart card.
Motion carried.
Discussion with
Phil Newman regarding custodial duties.
Wayne Wilson
made a motion and Bob Kistner seconded to adjourn at 6:57 p.m.
DUNN COUNTY FISH & GAME ASSOCIATION, INC.
REGULAR
MEETING MINUTES
December
19, 2011
CALL TO ORDER
President
Dave Moore 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 Mike Benzel moved
and Al Finder seconded a motion to accept the minutes as
printed in the newsletter. Motion carried.
TREASURER’S
REPORT-HELMUTH ALBRECHT
$45,919.00
in general checking, $1,116.00 in bar/building account. Joel
Radtke moved and Dave Leach seconded a motion to accept
the treasurer's report. Motion carried.
CORRESPONDENCE-DAVE
MOORE
Thank
you from National Mutual
EXECUTIVE
COMMITTEE REPORT-DAVE MOORE
President Dave Moore presented the Executive Committee Report
DNR REPORT- JIM
CLEAVEN, JESS CARSTEN
Gun/Deer
season was safe, 2011 harvest was up. Doe’s 1.7 to 1 buck’s
shot. Bow season continues
DUNN COUNTY
CONSERVATION ALLIANCE REPORT-SCOTT SINZ
No
report
WISCONSIN
CONSERVATION CONGRESS REPORT-AL MAROTZ
Act
21 Hearing to come, probably at Dunn County Fish & Game.
Russ
Hitz mentioned that there was a bear meeting on December 1
Quota
Zone A 1,900,Quota Zone B 900, Quota Zone C 900
COMMITTEE
REPORTS
FALL BANQUET – DAVE
MOORE & BRIDGET SCHROEDER –
No report
RIFLE RANGE/HUNTER SAFETY- DUKE
HOLMBERG
Over $7,000 in
improvements made, 3,700 signed in to use the range, 3,600 volunteer
hours and 124 graduated students in hunter education. Next class to
begin Feb 22, 2012
WOMEN ON TARGET – APRIL
COWAN
Next meeting
January 3, 2012. Possible dates in May or June.
SUNSHINE/MEMORIALS – BOB
STRATTON
No
report
PHEASANT REARING- BOB KISTNER
& SCOTT SESTON
No
report
YOUTH – JIM CLEVEN
Youth
Ice Fishing meeting January 5th at 7:00 p.m.
FISH CRIBS-DAVE PECHMILLER
Need
time to set up to cut log. Maybe cut logs at Gilbert Creek, DNR
would help haul. Request was made to think about using rocks and not
only fish cribs. Gary Buss will associate by marking trees. Sat Jan
7th to cut trees; meet at Kyote’s by 8:30 to cut on
Trainer property.
LEGISLATIVE/EXCEL ENERGY –
MIKE BENZEL
Act
21, 319 would overrule. The DNR will not participate in spring
hearing. Must remove tree stands from DNR land.
ICE FISHING CONTEST –
Mike Kistner/Les Kuesel
Next
meeting, January 5th at 7:00 p.m. Please have money from
door prizes.
J. JOHN HARMON
CHICKEN SUPPER-BOB DELONG/MIKE BENZEL
$542
total profit for October. YTD $1,775.16, Bar $1,230.24
33
free dinners were given out. Down 40 participants from 2010.
Considering
starting at 5 p.m. instead of 5:30, may be hard to get
helpers.
Bob has not confirmed with Harmon’s
K. BUILDINGS &
GROUNDS- SCOTT SESTON
Carpets
cleaned on December 20th. Looking at new PA system.
L.
BAR MANAGEMENT-PAUL JACOBSON
T-Shirts
are here. Cash register was damaged (the new one). Need to order
new keyboard for till. New shot pourers and new bar mats from Fleet
Farm purchased.
M. MEMBERSHIP/SCHOLARSHIP- WAYNE WILSON
Effective
today, December 19, 2011 scholarship balance is $43,826
No
new memberships
P. KITCHEN-BONNIE HAGBERG
Sunday,
January 8th 5:00 p.m. turkey dinner for members and
spouses. Need pies and helpers! Donation jar to food pantry.
10
. PROJECTS
BLUE BIRD HOUSES- STAN HUFTEL
No report
HUNTERS AGAINST HUNGER-RON FRY
Spring Brook, 9 deer
processed, Bry’s 12-15 processed. Picked up 358 lbs to take to
food pantry. Looks like 4-5 more deer than last 2010.
OLD BUSINESS-
NEW BUSINESS-
Board recommends to
purchase a new PA system for $3,535.00. Ron Fry made a motion to
accept the recommendation and Mike Kistner seconded. Motion
carried.
Family memberships
$30
Motion to give $100
to Rifle & Pistol club as a donation. Motion carried.
Chippewa River Basin
is donating to fund to Hunter Education gun range in Larry Lapp’s
name.
Election Results:
Third Vice President
– Kellen Cassellius
First Vice President
– Gary Schwoch
Board Members: Les
Kuesel & Jim Thompson
Secretary: Bridget
Schroeder
Treasurer: Helmuth
Albrecht
DRAWINGS-
Meat – Len Frank
Meat – Dave Kraft
Meat – Holland Millar
Meat – Al Marotz
Meat – Heather Kistner
NRA – Al Finder
Turkey Call by Les Kuesel – Herb Mehne
Blue Bird House – Jerry Zopp
CALENDAR-
January
10 Range Supervisor Meeting 6:30 p.m.
January
3 Women on Target Meeting 7:00 p.m.
January
5 Ice Fishing Meeting 7:00 p.m.
January
5 Youth Ice Fishing Meeting 7:00 p.m.
January
8 Turkey Dinner 5:00 p.m.
January
23 Executive Meeting 5:30 p.m.
January
23 Regular Meeting 7:00 p.m.
ADJOURNMENT
__________
made a motion to adjourn the meeting and ___________
seconded. Motion carried.
