TWSA

Tomah-Warrens Sportsman’s Alliance Board of Directors Meeting

                                                              January 10, 2011

Board Members Present: Vern Nelson,  , Paul Gasser, Mark Beckford, Brian Pedersen

Board Members Absent: Marlyn Kemnitz, Mike Linehan, Marty Neas

Members present: Brett Mittelstaedt., Carl Johnson

Secretary Report: Report was read and approved.

Treasurer Report: Marlyn Kemnitz, read the treasurer report.  A concern was raised about expense of heating and electrical. However, it was determined that many of these expenses could not be changed. Mark Beckford made a motion to accept the report, and was Marlyn Kemnitz seconded.   

Old business:

Mark Beckford presented information regarding the purchase of additional 5 stand equipment.  In his presentation he discussed the benefits and costs of this new equipment.

Carl Johnson discussed the need to move the archery targets on January 13^th so that the City of Tomah can use the building.

New business: 

·         Vern Nelson indicated that Mark Little has requested to use the money from Hunter Safety VIB account to provide banquet to honor instructors this spring.

·         Bill Halfman has requested to use our grounds for youth .22 target shoot.  Vern Nelson made a motion to allow them to use the grounds and it was seconded by Paul Gasser.

·         Mike Linehan has requested to rent our building on June 11^th for his son’s graduation party.  Vern Nelson made a motion to allow him to rent the building and it was seconded by Brian Pederson.

·         Vern Nelson provided an update on the Blizzard Shoot.  He indicated he sold several memberships and we made a profit of $122.00.

·         Vern Nelson reported that he would like to discuss at the annual meeting our liability insurance and explore various options of insurance carriers.

·         Vern Nelson discussed the option of having a TV tower set up for viewing football games.  He made a motion to consider this, but motion did not pass.

Meeting notes were read by Paul Gasser to conclude the meeting. A motion was made by Marlyn Kemnitz, and was seconded by Vern Nelson. Motion carried.

Paul Gasser – Secretary