Meeting Minutes

 
Date: June 12, 2022
Location: Lions Club Algonac

Officers
President                Randy Kling                                          Present
Vice-President        Kody Orbitz                                          Present
Treasurer                 Craig Woodhouse                               Present                                           Rec Sec                   Open                                                   
Mem Sec                 Tim Sittaro                                           Absent
DNR                        John Darling                                        Present
CWAC                     Ken Martin                                           Present
Merch coordinator   Sharon Shippell                                   Absent

Past Meeting minutes read and approved
Treasurer's Report: Read by Craig Woodhouse The club is in good financial shape. Total Monies $129,631.85.  Receipts $172.82, Disbursements: $12,362.50(buckwheat Seed)             
Read and Accepted
Membership Secretary Report: Read by Tim Sittaro – Absent                                      
C.W.A.C. Report: Read by Ken Martin – No new information
Old Business: Goose fence install.  John Zens from St Clair Flats to coordinate, will get date and send email to members for work sessions.            

New Business: Read by Randy Kling- Time for elections, Need nominations at next meeting then elections at September meeting. Need to fill officer positions. Change in bylaws Article II, Section II to read will be transferred to an like minded organization(must be 5013-c) for the benefit of waterfowl and their habitation. Organization to be determined by a vote by active members at the time of dissolution of the club.  Lifetime membership to be added to bylaws. 

 D.N.R. Report: Read by John Darling-Goose fence working well, double fenced some areas which helped. Thanks to John and St Clair Flats for support.  Getting quotes for lights on west parking lot. Draw will be same as last year, keeping the radio station.  Waiting to hear about some grant monies sometime in July or August.  East Marsh project delayed due to breakdown of equipment. 
Motion to adjourn by Frank, seconded by Mike, approved and meeting adjourned at 11:53  

                                                                                                                                                   Next Meeting:  August 28, 2022-on the island, refuge tour, Hot dogs etc after meeting