FAB Meeting Wednesday – July 12, 2017 Minutes

• Members Present were: Mary Larson, Steve Bell, Mike Olson, Doug Dahlberg, Jon Vetter, Lori Kush, Jeff Waldvogel, and Greg Rutten.

• Gaming Report – Doug gave the report. For June, the gross receipts were $44,901.00. Prizes paid were $35,432.00.The net receipts were $9,469.00. The taxes were $1,762.98. The net profit was $868.22. June 30th is the end of the fiscal year.Doug made the motion to approve the gaming report for June and July expenses not to exceed $12,000 with Jeff seconding the motion.Motion passed.

• Secretaries Report – Doug made the motion to accept the minutes with Lori Kush seconding the motion.Motion passed.

• Treasurers Report – tabled

• Old Business - Golf Outing – We will have roasted pig for our meal.We will have brats for the tournament and not hot dogs.Wiczeks will donate a rug for a prize.

• Trailer News – Did have in the Dam Festival parade.

• Pheasant Hunt – Mike Olson gave the report that it will be on Saturday Sept 9th at the Le Blanc Game Farm.Will from the Ballroom will provide the meal.The hunt will be from 9:30 – 11:30 and the limit will be 15 birds.There will be a limit of 10 teams with 5 on a team.Mike made a motion that we will be spending up to $500 for prizes.Steve seconded the motion.Motion passed.

• The baseball and track pictures still need to be taken.

• New Business – Who’s Who advertisement was discussed.

• The storage of Pull Tabs Games needs to be taken care of.Doug explained that we need to get rid of the ones that have been there the longest.

• Jeff made the motion to adjourn.Lori Kush seconded the motion.Motion passed.

• The next meeting will be Wednesday July 19th at at the .