November 14 2022 General Meeting Minutes

Date: November 14, 2022

The General Meeting of the Butte des Morts Conservation Club was called to order on Monday, November 14, 2022 at Butte des Morts Lions Club at 6:31pm by Bruce Loberg. Minutes were read and accepted. Treasurers report was read and accepted.

 

  1. Fundraising
    1. Calendar Raffle – All went well. Get establishments more involved next year
    2. Battle on Bago – Bruce will attend meeting in December and get tickets for us to sell.
  2. Communications
    1. Sturgeon Advisory – Stacy Frakes will be attending November 16th Meeting
    2. Winnebago Fisheries – Tom Bett attended October 19th meeting and meeting notes will be added to dropbox
    3. Winneconne Reporting is due – Bruce will get on agenda
  3. Property/Trail Update
    1. Breakwall – $40,000 short on funds. Bruce will send out revision 3 to board members to review
    2. Dave volunteered to help trim bushes and assist with property maintenance 
  4. Parking Lot Cameras – Estimate of $4800. Looking for funds – post online and on Facebook.
  5. Strategic Plan – Bruce will follow up with Board on specific duties
  6. Invasive Project – Ron will be adding items to dropbox. Lawanda plans on having a comparison chart showing what was present in 2000 and is present in 2022
  7. Guns – Tom plans on having a ‘finding report’ for any buyers  
  8. Lawn mower – Looking for a riding lawn mower of 46 inches or larger in great condition. Dave will visit Kitz&Pfeil
  9. Membership Cards – Jordan have new membership cards at our December Meeting to distribute to area establishments
  10. Board Members - Kevin and Jordan are up for re-election. Jordan agreed to stay on. Bruce will talk with Kevin.
  11. Meeting Dates of next year – possibly skip December meeting next year?
  12. December Meeting: Need to decide if we will continue with Banquet or another cash raffle drawing?

 

Meeting was adjourned by Lawanda Jungwirth, seconded by Don Stowe at 7:36pm. Next General Meeting will be Monday, December 5, 2022 at The Westward Ho.