Meeting Minutes – 12/04/2025

Membership Meeting Minutes

Date: Thursday, December 4, 2025
Time: 7:00 PM


Attendance (12 Members)

Tom Cleator, Jim Jones, David Aldrich, Dick Mose, Kasey Donahue, Rocky Nogales, Kathy Hall, Steve Shatraw, Dan Matuck, Dave Beaumont, Bob Marrone, Jim Griebsch


1. Call to Order

  • Pledge of Allegiance

2. Old Business

Big Buck Contest – Tom Cleator

  • A large number of entries have been made

Bob Brown Memorial Pie Sale Volunteers – Jim Griebsch

  • David Aldrich and Val Trost will be working the day of the sale
  • Fruit pies are encouraged
  • Add Pie Sale information to the website (Rocky Nogales)
  • More volunteers needed to call members
    • Tom Cleator will take a calling sheet
    • Contact Jim Griebsch for details: [email protected]
  • Please do not bring bags of cookies
  • Drop pies at Coakley’s between 8:00–9:00 AM
  • Pies are $20 per pie

Website Updates – Rocky Nogales

  • Project kickoff date planned for after January 1
  • Photos from various events are still being accepted
  • New email system implemented for officers
    • Email addresses will transfer as officers change
    • Improved spam filtering over SurgeWeb
  • Officer email addresses:
  • Calendar updates will be easier to view and access

Colby Classic – Rocky Nogales

  • Event dates: March 7–8, 2026
  • Sponsor: Reeling for Recovery
    • Donating food for up to 300 people for Saturday night dinner
    • Promoting fish life
    • Will provide and staff a remote weigh station on the lake
  • Next committee meeting:
    • December 11, 2025 at 5:30 PM
    • Location: Clubhouse
  • 3P event is the same weekend

3. New Business

Board Elections

Officers

  • President: Tom Cleator
  • Vice President: Jim Jones
  • Treasurer: Scottie Adams
  • Secretary: Kasey Donahue
  • Membership Secretary: Rocky Nogales

Board Members

  • Dave Aldrich
  • Dick Mose
  • Vacant Seat #1
    • Nomination: Dave Beaumont (by Tom Cleator)
    • Second: Rocky Nogales
  • Vacant Seat #2
    • Nomination: Steve Shatraw (by Tom Cleator)
    • Declined
    • Volunteer: Jim Griebsch
      • First: Jim Jones
      • Second: Rocky Nogales

Motion: Accept the slate of officers and board members

  • First: Rocky Nogales
  • Second: Kathy Hall

Pop-Up Membership Dinner – Kathy Hall

  • Tentative date: December 13
  • More information forthcoming

Quarterly Membership Orientation – Kathy Hall

  • Discussion on restarting orientation sessions
  • Previously opened clubhouse to members and prospective members
  • Purpose: orientation and education on clubhouse use (e.g., hot water operation)

4. Adjournment

  • First: Steve Shatraw
  • Second: Kathy Hall

Next Meeting

January 8, 2026
7:00 PM


Minutes Recorded By:
Kasey Donahue