VIKING SPORTSMEN MINUTES November 20, 2008
EXECUTIVE BOARD MEMBERS PRESENT
Glen Wink Belinda Wink Barb Wittmer Dale Flesner Chad Weisel
BOARD MEMBERS PRESENT
Roger Wittmer Bill Maynard Todd Lanners Gene Sullivan Dwain Schuette
Arlene Bosek Curt Flesner Jim Baxter Cliff Emmert Jerry Krebs
Gregg Baxter Rick Anderson Syl Schmidt
Others in attendance: Chuck Bokinskie, Stephen Henry, Mike Jost, Dewayne Bisek, Charles Kaley, Randy Henrikson, Ron Berglin, Ken & Vera Anderson, Bev Schmidt, Dave Fuerstenberg
Meeting called to order by President Glen Wink.
Motion by Cliff to accept minutes, seconded by Arlene. Motion passed.
General Checking Thrivent General Fund Habitat Day
$18,750.10 $72,090.82 $2,941.69
Prudential Scholarship Ice Fishing Challenge
Motion by Dwain to accept treasurer’s report, seconded by Jim B. Motion passed.
Mike Jost from Action Sports Ministry was here to talk about a program at Andes and ask for donation.
Ron Berglin and Randy Henrikson from Muskie requesting a donation for their spring banquet.
Þ Display board /Pamphlets – still working on it
Þ Banquet – contract signed with Holiday Inn. Will call a meeting of the committee.
Þ Logging of the hardwoods – Payment came in for the hardwoods.
Þ Fish stocking – Chain is done; more lakes are still looking into the program.
Þ Ice Fishing Challenge – Major prizes will be seen around town in the next week. Need more people to help.
Þ Speaker for annual meeting – Mark wasn’t at meeting to update us.
Þ Pheasant release – Jim B. moved to continue with program on a yearly basis, re-evaluate each year, seconded by Gregg. Motion passed.
Þ Finance committee met and is working on moving the Art Engelbrecht Scholarship monies to a separate account. Motion by Roger to put amount of money determined by committee into an 18 month 4% CD, seconded by Syl. Motion passed. Signers on account will be the finance committee.
Þ Arlene moved to donate $250.00 (sent to Viking Savings) and a couple of jackets and hats for the silent auction for Dan Lindquist Celebration of Life/Benefit, seconded by Jim B. Motion passed
Þ Budget meeting will be at 6:00 p.m. on December 4 at the Bemo building. Would like one person from each committee to be there if possible.
Þ After some discussion it was decided that Action Sports Ministry does not meet the criteria for Viking Sportsmen’s donations. Request denied. We did let him know other places where he could ask for help.
Þ Motion by Curt to donate $250.00 to Muskie Inc. for their banquet, seconded by Arlene. Motion passed
Þ Motion by Barb to stop the $1,000 withdrawal on the 1st of the year from the Prudential Account, seconded by Arlene. Motion passed.
Þ Volunteer to serve December meeting – Jim and Gregg Baxter
Motion to adjourn by Jim B, seconded by Gregg. Motion passed.
Next meeting is Thursday December 18, 2008 at the Bemo building
Jim and Gregg Baxter Serving
Ice Fishing Challenge – Saturday February 7, 2009
Banquet – April 2, 2009
GLEN WINK 320-763-2410
MARK ANDERSON 320-886-2913
BELINDA WINK 320-763-2410
BARB WITTMER 320-808-6787
DALE FLESNER 320-763-4817
CHAIRMAN OF THE BOARD
CHAD WEISEL 320-815-9250
CLIFF EMMERT 320-763-4328
BILL MAYNARD 320-886-5561
JIM BAXTER 320-859-4616