January minutes
Marinette County TU Minutes
Sunday, January 21, 2018
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- Introduction- Dale Lange
o Call to order- 7:16PM
o Roll Call- Sam Anuta, Charles Bartells, Doug Erdmann, Dale Lange, John LeBeau,
Jim Bereza, Lyle Lange, Marty Lund, Roger Prestine, Peter Kurtz.
o Approval of December minutes. 1st by Bereza, 2nd by Lyle Lange. Motion passes.
- Treasurer’s report- Erdmann
o CD $16,212.25
o Checking $1729.75
o 990 N submitted on 01/10/18 to IRS
o $500 check needs to be sent to State Banquet for prizes.
o Motion to approve. 1st by Bereza, 2nd by Prestine. Motion passes.
- Miscellaneous
o Doug is moving to Central Wisconsin on 03/22. We will need to find a new secretary, treasurer, youth education coordinator, website editor, workday coordinator. Doug will stay on as the NE Region Vice Chair until the December regional meeting.
o State banquet is February 3rd in Oshkosh. Doug mailed the check to the state banquet for prizes on 01/22.
o Dale Lange, Peter Kurtz, Dave Lengas, and Doug Erdmann tied flies to be sold at the state banquet.
o Charles Bartells donated a bamboo flyrod to our chapter.
o We received a thank you letter from Friends of TU for our $250 donation.
o Dale gave a banquet update on prizes. Banquet will be April 23rd at Embers 1871 Supper Club in Peshtigo.
o Roger suggested that we should send a representative to the Back 40 Mine meeting in coming up. Still checking on the date.
- Motion to Adjourn- Dale Lange.
o 7:38 PM. 1st by Bereza, 2nd by Prestine. Motion passes.
- Next meeting- Sunday, February 11th.
- Program- Doug Erdmann demonstrated how to tie the Pink Squirrel fly.