Meeting opened at Mt. Carmel Lutheran Church basement by President, Troy Comstock, at
2:08 PM. Minutes of the February 19, 2022 Annual Meeting were read by Secretary, William Olson. Cory Sharf moved that the minutes be
accepted, Seconded by Gary Baus. Treasurer's report was presented by Treasurer, Steve LaDuke. Gary Baus moved report be accepted, Troy
Comstock seconded. Both motions were carried.
Cory Sharf moved that we hire the band again this coming year to perform by the Band
Stand. Paige Jeffrey seconded motion. Motion carried.
Some landscaping still needs to be done around the Kitchen-Snack Shack and various other areas on our grounds. The Grove Steam Traction
Engine repair was set aside until further notice. This will be discussed further at the Spring meeting. More discussion on Deep Fryer
needs. Suggestion of buying new baskets & building new fryer tanks.
No resolution on the Jenson tools & our storage building yet.
We decided to not make access ramps for the Taylor Bird School & Pioneer home due to logistic problems, door width, potential legal
problems & etc.
We need to replace the water heater in the restroom.
Discussion of what picture to put on the Buttons. We run out of buttons this last
Discussion of putting up a building for the Stone Flour Mill for storage and use during the show. We need to keep the mill dry and
accessible for use during the show.
We have been offered, by Arnesens, the District 95J one room School House, now located across from the Mt. Carmel church. They offered to
help move it to our show grounds.
Election of Directors: Steven LaDuke and Philip Harder’s director’s terms were
up. Nominations were opened for directors. Gary Baus moved that the Secretary cast a unanimous ballot to reinstall Steven LaDuke and Philip
Harder as directors. Elliott Olson seconded the motion, motion carried. Mark Engen gave notice of resigning as a Director, he will still be
active in the organization. Nomination opened for director. Joe Kuznia was nominated. No further nominations, Nominations closed, seconded
by Steve LaDuke. Carried.
May 7, 2023, 2:00 PM on the grounds.
Annual Meeting 2024:
February 24, 2024, 2:00 PM
Meeting adjourned at 4:37 PM by Troy Comstock.
William Olson, Secretary