Board members in attendance: Bernie Felckowski, John Thom, Nick Starr, Fred Williams, Fred Oksiuta, Cliff Bembeneck, Don Gilbert, Daland Sheahan, Leon Check.

December minutes approved by Sheahan, 2nd by Starr, as printed.

Treasurer report $10,082.31 in checking

New DNR shock boat updated progress $22,500 in fund so far clubs etc.

Sammy Molski Foundation is a work in progress. rods have been ordered frin Elk River rods, each rod will be customized. First raffle will be held injunction with Steak night March 21st, 2020

Steak & Shrimp night March 21st 2020 Tickets will be available at December Meeting, prizes, raffles. Donation work in progress. Guns, possible drone raffle? Chest full of meat? Any ideas welcomed contact Bembeneck for tickets.

Club web site up & running, new web master -Brittney Garceau- asking for members to send, pictures & stories to her. She will be working on social media soon -Facebook-…watch newsletter for details. Check newsletter for E-mail Address and for instructions. Printing error caused confusion last month.

Club outing for 2020 has been set for June 6th- watch newsletter for updates

Club awards, Biggest Musky, & Scholarship winners set up for February 20th at Rookies, raffles etc. still work in progress. We need more member participation to make this event feasible.

New Business March elections contact any board member if you are interested.

Sheahan motioned to spend up to $750.00 on Lures and related items for Steak Night, Thom 2nd, board voted in favor.

Clothing: jackets, shirts, hats etc. , see Don Grorich s

Speakers: Any ideas contact Jim Firminhac

GENERAL MEETING

Introductions of Board and General Members. 40+ in attendance

Firminhac motioned, Williams 2nd to accept December minutes as printed

Treasurer report $10,082.31 in checking

Steak and Shrimp night 2020 tickets available now contact Cliff Bembeneck. March 21st 2020. Donations welcomed, contact any Board member with ideas Etc.

New Business: Larry Slagoski-President of Musky Alliance gave report on DNR shocking Boat. Read a list of all clubs etc. That have donated towards this project alliance probably will purchase the Boat to move the Project more quickly, Check for Updates.

Firminhac stated that round table stocking forum will take place January 25th cedar shack Adams County, DNR officials will discuss future of stocking for any and all clubs.

Slagoski reminded everyone to check out Bills Musky Club speakers

Clothing: See Don Grorich for ordering jackets and shirts

Speakers: Contact Jim Firminhac with info

50/50 and lures raffles Big thanks to Tim Raddatz for this donation.

Scott Ghinazzi spoke on collecting old lures and how he got started etc.

Respectfully submitted by Bernie Felchowski, secretary.