PO Box 342
Webster, WI54893

 
Minutes of YLRA Board Meeting Aug 8, 2015 at 10th Hole

(to be reviewed and approved at the September 12, 2015 Board Meeting)

President Jon Papke called the meeting to order at 10:00 AM.

Attending:  

Jon Papke, President
Ed Collova, V.P.
Jim Buhil, Secretary
Marie King, Treasurer
Jack Burnell

David Guay
Tony Rutter
Nancy Lewis
Dan Haumschild

Absent:  
Chuck Eifler  

Secretary’s report Marie King made a motion to approve the minutes of the board meeting on July 11, 2015. Dave Guay seconded the motion, motion passed.

Treasurer Marie King reported a balance of $93,442.52 in the checking account as of July 30, 2015. Nancy Lewis made a motion to approve the treasurers’ report. Dave Guay seconded the motion, motion passed.

Dave Guay gave an update on AIS. Still a need for 3 more volunteers for the AIS Management Plan Committee. No progress can happen until AIS Management Plan Committee is formed.

Tony Rutter reported on the water level. Tony reported that the current higher water level is due to heavy rains recently.

The meat raffle is still in need of volunteers to work the meat raffles.

Nancy Lewis reported on the Membership Committee. No response came in from the latest membership drive. New membership cards will be sent out with the next newsletter. Fall general membership meeting details were discussed, and finalized.

A new policy banning the use of the YLRA mailing list to be use by anyone else but YLRA was discussed. Tony Rutter made a motion to approve the new policy. Dave Guay seconded the motion, motion passed.

Jack Brunell discussed fishing quality on Yellow Lakes. Jack will talk with the DNR, if YLRA could help out with some fish stocking. Jack will report back to the board with the information.

Dan Haumschild reported on the cost of dock signs showing the YLRA web address and logo. Tony Rutter made a motion to approve the purchase of 32 signs. Ed Collova seconded the motion, motion passed. Dan will try to have the sign at the fall meeting.

Meeting adjourned at 9:55am.

Submitted by,
Jim Buhil, Secretary