January Minutes 2005

Present: Karl Vonderohe, Jim Colgrove, Pete Ebbott, Stan Smoniewski, Milt Strauss, Patricia Cicero, Katie Travers, Margie Krueger, Larry Everson

 
Called to order: The meeting was called to order at 7:07 p.m.

 
Secretary's Report: The minutes of the Nov. 10, 2004 were reviewed. Motion made to approve and second.

 
Treasurer's Report:

*Some new members gave significantly more than annual dues. New member dues equal $315.

Received $485.

 
*A question was raised on whether or not there is a problem on earning interest on the state grant. This will be researched.

 
*Audit of Treasurer's report was performed at the end of the meeting.       

 
*Pete Ebbott made a motion to have checks over $50.00 to be signed by the President. Stan Smoniewski seconded. The motion was approved.

 
Committee Reports:

Joint Rock Lake Committee

*Reviewed questionaire for Rock lake Improvement Survey

 
*They are working on a long range plan

 
*Suggestion was made to add a "trailer"  with a giveaway of $150 in gift certificates to be given to those who respond to the survey. Milt Strauss made a motion to approve, Margie Krueger second, the motion approved.

 
Long Range Plan for Rock Lake:

Significant time was again spent, reviewing and revising the survey. Survey should be addressed to "Rock Lake Enthusiasts"

Survey will be sent out in March.

 
Adopt a Lake

*Stan Smoniewski stated they had nothing to report.

 
Old Business:

Milt Strauss reported that they did not have a meeting in January, and would be meeting sometime this spring to develop a publicity strategy for RLIA.

 
Pete moved to adjourn, Milt seconded motion.