May 14, 2015
Regular Meeting & Potluck
Meeting called to order by Bill MacLeod, Secretary/Treasurer at 5:14 pm with the pledge of allegiance. In attendance: Carl & Jean Kubley, Bud & Julie Rubeck, Pat Dudley, Bill MacLeod, Lynne Rice, Jerry & Lea Justice, Karen & Bob Schmidt, Bob & Cindy Buryanek, Ace & Joan Griffaw, Len & Joy Heinlein, Cheryl Cofrin and Carol Plotkowski. Bob Bailey visited during bingo.
Minutes of the April 9th minutes were read. Moved and seconded by Karen Schmidt and Pat Dudley and approved by all.
Treasurer’s Report
Checking account balance 4/9/15 $ 4,819.21
Income
Membership 10.00
Donations
Expense
Bayfield Electric (thru 4/1) 101.30
Bayfield Electric (thru 5/1) 98.81
Checking account balance 5/14/15 $ 4,629.10
Building Fund 2,596.17
General Fund 2,032.93
Scholarship Fund 8,914.09
The report was moved and seconded by Karen Schmidt and Pat Dudley and approved by all.
Old Business
Lynne Rice gave a report on the Scholarship Standing Committee from its inception to the present. Jerry Justice provided a written financial report to the treasurer which will be placed in the Scholarship file.
The Great Divide Ambulance Service is establishing a branch station on Route 13 north of State Highway 77. Bud reported it will house two ambulances and around the clock paramedics. Clam Lake residents of Gordon and Shanagolden will have service from this location or Cable.
Bill reported on the continuing research for a whole pig roast and will report back at next meeting.
New Business
Lynne Rice and Lea Justice are finalizing the memorial Camp Fire Island plaque which will be placed on the lake front in the Howard Scotfords memory.
Novitzke
Funeral Home, Park Falls, is donating the memorial.
Lynne also reported she will be featuring George Fairchild in her newspaper column.
Picture hanging of old Clam Lake photos in the clubhouse was discussed with more input at our next meeting.
There being no further business to conduct Bud Rubeck moved to adjourn seconded by Cheryl Cofrin at 5:40 pm.