– Jim F, Steve P, Roger K, Dave P, Mike S, Craig R, Casey F , Anita F, Tom F, Bill K, George B, John M, and Jeff A
-Anita provided an update on financials.
-Paid out budgeted disbursements.
-Jim F moved, Craig R seconded, financials passed.
Mike S requested the check to be cut to Big Brothers & Big Sisters. Motion made by Jim Furley to increase amount from $200 to $250, so picture presenting the check to Big Brothers & Big Sisters can be put in the paper. It’s a $250 minimum for non-profit organizations. Tom F Seconded . Check was written for $250 and Anita F presented to Beth Young – Big Sister.
2011 Len Brosig Scholarship – 6 applications received– Motion was made Dave P and seconded by Steve P that Taylor Nachtigal receive the scholarship. Anita F will contact the high school and the family.
Project Lead class / Hoard Museum – Project Lead class is working with the Hoard Museum to publish a book of the Then & Now of Fort Atkinson. Motion made by Anita F to give the $250 budgeted to Hoard Museum to Project Lead Class to help create the book. Tom F seconded.
1 ticket to Wild Turkey Federation at Jansen’s Feb. 26, 2011 – Steve Peterson attending.
2 ticket to Wisconsin Waterfowl Association at Jansen’s March 26, 2011 – Mike Stevens attending.
Steve P talked with Mike Reel. Lake Koshkonong Map Project – Fort Fire Dept has the Maps for the lakes. Steve P will help Mike R with this project. When maps are up, will contact Dave Bienfang for a picture with a club member.
Fish Hatchery Update: – A committee has been formed to find funding. LKRA gave $8,000 to cover LTE’s and some utilities. Yearly budget $8,000 to $10, 000.
Remodel is coming in under budget. Building has been dry walled, painted, wired, light fixtures in – ready to move in.
Discussion was made over flood insurance. Dave P will check with Jon Strom.
Open House will be set for this spring – April
Daily Union will cover the story of reopening of the fish hatchery.
-Speaker – Don Bush
Steve P will bring the power point projector to be used at the banquet.
Tom F will get a flash drive for pictures of the fish hatchery.
Workers party – April 9th
Banquet check list – discussed
Sunday (March 20th) 2:00 PM W&A to pick up safe – 2:30 at Premier Bank
Pizza from Towne Inn after set up – delivered to fair grounds.
T-shirts for FFA workers and t-shirts and hats for door prizes – out of the Marketing budget
Change Youth Raffle – more than 2 prizes
Mugs are in – Jeff has at the bank
-Antia F moved to adjourn, Tom seconded.
– Next meeting Paddy Coughlin’s (lower room) 7 PM Thursday March 10th –Banquet meeting