President Dennis Pratt called the meeting to order at 6:03 PM at Round-Up North in Brule.
Officers and Directors: Present – Ron Gaare, Bill Gobin, Paul Helbach, Courtney Johnson, Mick Killoren, Ron Pearson, Dennis Pratt, Dennis Smet, Jeff Stollenwerk, Walt Swanson, Jim Waletzko, Dean Wellman and Mike Zicus.
Minutes of the September Meeting: The minutes as written in the October newsletter were approved following a motion by Bill Gobin and a second by Jim Waletzko and unanimous approval by voice vote.
Treasurer’s and Financial Secretary’s Reports: Financial Secretary Bill Gobin reported that there was one deposit of $673.00 in October into general fund. The Club had 2 new members. The Financial Secretary’s Report was approved following a motion by Ron Gaare and a second by Dennis Smet. Treasurer Jeff Stollenwerk reported that October’s beginning balance was $6,804.79, and the ending balance was $6,700.95 with the following expenses: Arrowhead Printing (September Newsletter) for ($229.94); Katie Thompson (October Newsletter) for ($200.00); Bill Gobin (Postage) for ($13.60); WI Wildlife Federation Annual Dues for ($125.00); Ken Lundberg (Iron River Hatchery Open House) for ($158.30); Joe Scaccia (September meeting) for ($50.00). Outstanding checks and scheduled payments: Joe Scaccia (October meeting) for ($50.00); MN Trout Unlimited Great Waters Expo for ($350.00). The Treasurer’s Report was approved following a motion by Mike Zicus and a second by Bill Gobin and unanimous approval by voice vote.
Habitat: Dennis Pratt – Beaupre Springs Creek remains beaver free. East and West forks have had beaver dams removed multiple times. This continues to be an issue.
Legislative: Ken Lundberg – no report.
Scholarship: Paul Helbach – In November meeting the Board will discuss the criteria for selecting scholarship recipient.
Education: Dennis Smet – Aquarium project is on track, Northwestern Middle School will have 5 classes, Superior High School will have 3 teachers utilizing the aquarium with 130 kids in 7 classes. Ashland aquarium has been moved this year to Hayward.
Membership: Jim Waletzko – Jim had a great conversation with a fisherman from Prescott WI. The gentleman thanked the club for their hard work and could tell difference that our work has made.
Budget: Ron Pearson – the Budget committee will meet in March.
Social Media: Mike Zicus – nothing to report.
Trout prints by Elizabeth Wucherer – Any prints hand signed in pencil by the artist and numbered 1/150 through 150/150 belong to the Club to use as they wish. A price of $30.00 per print was suggested, followed by a motion by Walt Swanson and a second by Dennis Smet and unanimous approval by voice vote.
Nomination of Officers – No new nominations have been received. Ballots will go out with renewals; envelope stuffing will be done after the November meeting.
South Shore Grade Update – Dennis Pratt – DNR now estimates the cost of the project to be ~ $120,000. They have $41,000 earmarked for the project. Since we have been spearheading the project and we are getting promises of financial support from the Izaak Walton League, Trout Unlimited, Douglas County Fish and Game League, and hopefully the Lake Superior Steelhead Association, Ken Lundberg suggested in an email that the club should donate $1,000 towards the South Shore Grade removal. A GoFundMe effort was suggested as a possible way to raise funds for the removal. Jeff Stollenwerk will look into what is involved. This received a motion by Dennis Smet and a second by Mike Zicus and unanimous approval by voice vote.
Email of newsletter to Members Project Progress – Discussion on increasing the cost of membership for members who still want to receive a paper copy starting January 2018. Suggestion was to increase the membership cost by $10.00 per year if members still want a paper copy. This received a motion by Bill Gobin and a second by Mick Killoren, followed by unanimous approval by voice vote.
Lake Superior Fisheries Management Plan Progress – meetings will be held once a month. This is a great opportunity to create a workplan for the DNR to follow.
January 22nd meeting speaker – Kevin Feind WDNR
Great Waters Fly-fishing Expo – March 16th-18th, 2018 at Hamline University in St. Paul, MN.
The business meeting adjourned at 7:23 PM.
Recorded by Walt Swanson