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Minutes of the meeting of the Fox Lake Property Owners, Inc., Saturday, July 5, 2008 at the Fox Lake Town Hall. Absent: Bob Bergmann. Guests: Kurt Steinke, Judy Salaj, Nancy Mueller, Peter and Dave McQueen. Meeting was called to order. Next Board Meeting will be Saturday, August 2, 2008 at 9:30am. Minutes: Dispensed with reading of the minutes, motion to approve by Dona, second by Jim, motion carried. Financial Report: Lou supplied copies to all. Motion to accept by Dona, second by Jim, motion carried. Old Business: Fish Committee: Louie reports the committee did not meet, will try to meet before next meeting. Concerts In The Park: Tom mentioned grass needs to be cut. Dona to contact Bonnie Skaar to see if they have bug spray and will she do the Master of Ceremonies, along with Jim. Pig Roast: Louie will be in charge of raffle table. Ed reported that Joyce Rasmussen's son/s are donating an American Flag that flew in Afghanistan this last Memorial Day, which we will raffle off for fund raising. Thank you Joyce and sons. Ed also reported that Don Westphal has donated a Gift Certificate for $200 for pheasant hunting at his farm. Ed will again coordinate the meat raffle and new this year gas card raffles of $20. Dona needs get Donation Letters to Nancy Mueller and Bill/Linda Knueppel for soliciting donations. The signs will be painted by Doris/Dona and Dona will call volunteers (Bill K, Tim M and George S offered), for installation when they're done. Lou mentioned the Posters (on the front table) need to be put up in different places, please take some when you leave. Golf Outing: Debbie needs door prizes, also reminds us that people need to sign up. At the August meeting she will ask for volunteers/help. Any Other Old Business: Louie reported the Special Friends outing had been canceled due to weather, do we want to try to reschedule? It was discussed that when he talked to the managers at Bethesda/ARC, they thought their schedule was pretty full. We decided to do it next year. Also, Lou had to write all refund checks because the Parade of Homes also had been cancelled due to weather/pier damage from high water/storms. New Business: Fishing Contest: Ted Kahlow wasn't at the meeting, Dona will call him to get the results for June. Motion to Adjourn: Motion by Dona, second by George, motion carried. Respectfully submitted: Dona Turgeon, Secretary/Editor