President Dennis Pratt called the meeting to order at 6:03 PM at Round-Up North in Brule.
Officers and Directors: Present – Ed Chaplinski, Paul Helbach, Glen Hill, Courtney Johnson, Mick Killoren, Ken Lundberg, Dennis Pratt, Mike Sierszen, Dennis Smet, Walt Swanson, Jim Waletzko, Dean Wellman, and Mike Zicus.
Minutes of the May Meeting: The minutes as written in the June newsletter were approved following a motion by Dennis Smet and a second by Mike Zicus and unanimous approval by voice vote.
Treasurer’s and Financial Secretary’s Reports: Financial Secretary Dean Wellman reported that there were deposits for a total of $655.00 since the last meeting into the general fund and that the Club had 1 new member and 5 renewals. The Financial Secretary’s Report was approved following a motion by Dean Wellman and a second by Courtney Johnson. President Dennis Pratt reported for Treasurer Jeff Stollenwerk that June’s beginning balance was $24,894.37, and the ending balance was $23,312.79 with the following expenses: Transfer to Scholarship Savings (college) ($600.00); Northwestern High School Scholarship ($500.00); Katie Thompson (May Newsletter) ($200.00); Pro Print (May Newsletter) ($25.13); The First Impression (Map printing) ($568.22); Pro Print (Raffle Tickets) ($143.23); Katie Thompson (June Newsletter) ($200.00). The Treasurer’s Report was approved following a motion by Walt Swanson and a second by Mike Sierszen and unanimous approval by voice vote.
Habitat: Dennis Pratt confirmed dates are set at July 24th, July 31st, and Aug 7th. Volunteers will need gloves and waders. Board members discussed lunch preparation, plywood preparations, tools needed, sport yak delivery, etc. Dennis will coordinate. At Beaupre Springs, we will help the evergreen tree growth by removing willows and tag alders. East and West Forks need brushing and gravel moves. This will assure that adequate stream flow over the trout/salmon spawning sites continues.
Legislative: Ken Lundberg – Wisconsin Wildlife Federation annual meeting for Ken. A motion was made by Dennis Pratt and a second by Dean Wellman to pay attendance fees for Ken to attend. This received unanimous approval by voice vote.
Scholarship: Mike Sierszen – Mike introduced Ben Schleppenbach, our 2021 College Scholarship recipient. Ben explained his project, which involves mapping and assessing physical characteristics of spawning areas from Hwy S to the Lake Nebagamon Creek. A great discussion followed with Board Members offering Ben their assistance if needed. During the project he will be returning every 14 days during the spawning seasons. Northwestern Scholarship – Courtney Johnson reports that this year’s Northwestern High School Scholarship recipient is Amy Bates.
Education: Dennis Smet – nothing to report until September.
Membership: Dennis Pratt – nothing to report.
Budget: Nothing new to report until next March.
Social Media: Web Site: Mike Zicus said a fly rod was reported lost above the Winneboujou landing. He brought up the question of how long we should keep lost and found item information on our website. Suggestion was to limit listings to one year. Newsletter: Pratt is going to provide more details on the habitat project. Dean Wellman will reach out to the Norling’s to request information for a future article.
2021 Raffle – Mike Sierszen led a discussion regarding raffle ticket sale steps. (Distribution procedures, record keeping, etc.)
Fly of the Month – Wellman – Rat Faced McDougal – The Rat Faced McDougal is one of the best flies for rough water. It is an excellent attractor and dropper indicator.
Originally called the Beaverkill Bastard its name was changed when a young lady visitor asked the name of the fly Harry Darbee was tying. Not wishing to embarrass her, he asked her to name the fly, which brought forth the suggestion Rat faced McDougal and it has been called that ever since.
Club Store Addition – Paul Helbach led a discussion on his suggestion to sell the John Luthen’s book in our club store. The Board is researching costs and guidelines for doing this. More discussion next month.
Canoe Landing Host Project – Ken Lundberg has contacted Bob Banks to let him know that we have a check to help fund this project.
South Shore Grade Update – Nothing new to report
Private Property Awareness Issue – Discussion deferred to next month.
Update Club Charter – Ken passed out the suggestions to be review be Board Members for next month’s meeting.
Line Collection Test Project – Phil Brown was not present to describe this project.
Note to Nancy Weyerhaeuser and Family – Mick Killoren suggested that a note be sent relaying condolences from the Club on the passing of Ted Weyerhaeuser.
The business meeting adjourned at 7:38 PM.
Recorded by Walt Swanson