board Meeting Minutes - july 28, 2026

Rotary Board Meeting Notes-
July 28th, 2026


 

Members present: Beth Naughton, Dean Westman, Nicki Kelly, Amy Litscher, Dan Sanft, Dan McCabe, and Carmen Weldon


 

Quorum present. Agenda approved


 

Membership:

-There has been a slight decline in membership, mainly due to changes in schedule, life circumstances, etc.  


 

Dues update:

-Last invoice went out on July 7th. Another reminder will go out on August 7th. 

-If you need help paying your dues, please let someone know.  Most credit card payments are going through  on Club Runner.  There have still been a few glitches. 

-Board members approved the addition of using Venmo as a form of payment (dues, concessions, donations, etc).


 

Financial Update:

-Dan provided an update on the profit/loss statement.

-We will be receiving money back from the credit card company and are just waiting for payment.


 

Correspondence:

-The Jefferson County Literacy Council is asking for donations for their 30th year anniversary celebration.  The board voted to make a $300 donation to JCLC.


 

Pyramid 5K on Saturday, September 12th

-As of July 22nd, 33 participants have registered.

-We are hoping to have a minimum of 100 participants.

-We are looking into how many participants we had last year. 


 

Board meeting time

-The board voted to move the monthly meeting time from 7:00-8:00 to 8:00-9:00.  Meetings will still take place on the last Tuesday of the month at Farmers & Merchants State Bank.


 

Concession stands

-Great improvements from last year (key pad on the door, safe, panini press, etc).  

-Fall Soccer dates are September 12th-October 17th (Saturdays).  Volunteer information will be coming out shortly. 


 

Community projects

-Rotary to sponsor a Halloween Costume Contest in conjunction with Witches Night Out.

-Stone Soup Supper in coordination with the Christmas Tree Lighting

-Beth is working with other local organizations (RLAC, Club 55, Optimist, etc) on ways to support each other’s events in the community.  


 

Fundraisers

-Mark your calendars!  Rotary has a Culver’s Night scheduled for Monday, October 5th from 4:00-7:00 pm. We will be looking for 8-10 volunteers to help out with this event.  Another way you can help out is by eating at Culver’s in Lake Mills that night.  A portion of the profits will be given to Rotary.

-Calendar Raffle-Sponsored by Farmers & Merchants again this year

-Lake Mills Market-Beth submitted an application for the Round Up program.

-We discussed the idea of  Rotary sponsoring a pancake breakfast or brunch sometime throughout the year.  We are looking at possible dates that might work.


 

Weekly meals

-We are still looking for someone to help coordinate the weekly meals. In the meantime, Beth will work with our food vendor to help coordinate this.  


 

Miscellaneous

-Beth will be sharing a website for members to purchase Rotary apparel if anyone is interested.  

-Nicki is looking into name tags for board members. 


 

The next board meeting is Tuesday, August 25th at 8:00 a.m. at Farmers & Merchants State Bank.


 

Future agenda item: Discussion of donating Paul Harris points with members who make donations to the Rotary Foundation.


 


Adjourned at 7:40 a.m. 


 

Upcoming Events
Day Meeting
Sep 01, 2026 12:00 PM
Night Meeting @ Tyranena Brewery
Sep 02, 2026 6:00 PM Central Daylight Time (UTC-05:00)
Day Meeting
Sep 08, 2026 12:00 PM
Pyramid 5K Fun Run
Sep 12, 2026
8:00 AM – 11:00 AM
Day Meeting
Sep 15, 2026 12:00 PM
Night Meeting at Tyranena Brewery
Sep 16, 2026 6:00 PM
Day Meeting
Sep 22, 2026 12:00 PM
Day Meeting
Sep 29, 2026 12:00 PM
Day Meeting
Oct 06, 2026 12:00 PM
Night Meeting @ Tyranena Brewery
Oct 07, 2026 6:00 PM Central Daylight Time (UTC-05:00)
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