CRFAC Board of Directors Mtg Minutes_Feb 02, 2010

[acres7522]

Approved Mar 9, 2010


CRFAC Board of Directors Meeting - February 2, 2010

1. The February 2, 2010 CRFAC Board of Directors Meeting was called to order by President Dale Swinehart. Members present were Dale S., Roger B., Al M., Randy D., Ron B., and Ann D.

2. Reports:
Secretary:
Minutes from the January 12, 2010 meeting were approved. Al M., made the motion to accept and Randy D., seconded. Motion Carried.
Treasurer's Report:
The Treasurer's Report was approved. Motion by Randy D., seconded by Al M., motion carried. Roger B. abstained.
Trails:
Randy D. will add East and West Lynn Lane and Lemonweir off 25th street on Agenda or the Necedah Township meeting in March for our review.
Training and Safety:
Al M., mentioned that the safety class is scheduled for March 26 and 27, 2010 at the Village Hall in Necedah. Everything is ready to go and looks like we'll have a full class.
Events and Publicity:
Discussed locking in date for next year's poker run, the week before Super Bowl, January 29, 2011. Dale will check with Jack about it.
Web Committee:
No report.
3. Old Business:
Had an excellent turnout for the poker run and after expenses did well.
4. New Business:
Went over Agenda for the Annual Meeting. Discussion had on Juneau County ATV Council and how to handle.
Also discussed the Poker Run for the Lions Club on Crane Fest weekend. Will know more after Lions Meeting on March 11, 2010 at 7:00 p.m. at the Vet's Hall.
Went over the Nominating Committee's suggestions for the Annual Meeting for the officer’s terms that are up.

5. Adjourn Motion by Randy D., seconded by Roger B., to adjourn the meeting. Motion carried.

Respectfully submitted,

Ann Dohnke
Ann Dohnke, Temporary Recorder