Wisconsin Angus Association
Board of Directors Meeting
July 28, 2009
Marda Angus Farm, Lodi
The meeting was called to order by President Kevin Konkol. Those present were: Kevin Konkol, Dan Downing, Scott Gaffney, Tony Weber, Jim Hawthorne, Bailey Quam, Dennis Schlimgen, Dustin Henningfeld, Casey Jentz, Dale Heagle and Ardel Quam.
Secretary report: Downing moved to accept the minutes. Weber seconded the motion. Motion carried.
Treasurer report: Jentz moved to accept the report. Weber seconded the motion. Motion carried. Motion carried.
Old Business: Open Preview no report from Kind. General consensus was that the show went good.
Farm Tech Days: Waterloo – Heagle headed up this project-Mike Chadwick organized it and had Crystal Schuster provided the cow calf on display. Had good crowds and handed out quite a bit of literature.
State Fair: Henningfeld will have the stained glass that he has made and is donating to WAA for auction at WBE at WSF for display during the open show.
Committee reports: Fund raising- on a whole fund raising seems to be down. Will be reminding everyone to start now to plan on bringing items for the silent auction.
Spring Sale: Henningfeld moved to table discussion on sale management/spring sale. Seconded by Weber.
WJAA: Bailey Quam was in attendance. She gave a over view of what the WJAA had been doing the past year.
WCA- Jentz gave report from their meeting. The annual meeting will be at Cranberry Lodge, Tomah in February. Steak trailer is looking for workers at state fair.
Annual meeting: nothing has been selected- continuing to look for the most suitable place to have the meeting (cost/area). October 27, 2009 next meeting date.
Seeing no further business Hawthorne moved to adjourn the meeting. Weber seconded the motion. Meeting was adjourned.
Wisconsin Angus Association, Cooperative