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Board of Directors Meeting Minutes
Mar 25, 2019

Green County Ag Chest Board of Directors Meeting Minutes
March 2019
Date: Monday, March 25, 2019
Time: 6:30 PM
Place: Sugar River Pizza, New Glarus
The Board of Directors meeting of the Green County Ag Chest was called to order by
President Craig Kamholz at 6:45 PM.
Members present: President- Craig Kamholz, Vice-President-Sue Rieder, Secretary-
Diane Schlafli, Treasurer-Pam Burke, Dean Reeson, and Mia Wahl. Chris Van Dyk was
absent.
Secretary’s Report: Diane Schlafli presented printed copies of the January meeting
minutes. A motion to accept the January meeting minutes was made by Dean Reeson
and seconded by Pam Burke. Motion carried.
Treasurer’s Report: Pam Burke presented printed copies of the financial report from
February 4 – March 25, 2019. A motion to approve the treasurer’s report was made by
Dean Reeson and seconded by Mia Wahl. Motion carried.
Old Business:
Correspondences/Announcements: None
April 15 will be the scholarship meeting at Vince’s in Monroe at 6:30 PM. 7 scholarship
applications have been received so far.
The dairy promotion with JMB Rural Mutual Ins. at Farm & Fleet went very well. New
Glarus Dairy Queen, Libby Fuller, and Albany Dairy Queen, Averey Marean served 180
cream puffs!
New Business:
Alice in Dairyland events update: Planning is moving along smoothly for the May
events. There will be tickets for the queen to attend some events. Kuhn Knight is
requesting the small ice cream trailer to serve ice cream during the Alice candidate tours
on Thursday, May 9th.
Breakfast on the Farm update: Planning is going well. The next meeting is Saturday,
April 13th @ 10:00 AM at Hawk’s Mill Winery.
Dairy Days update: The committee had another meeting a couple of weeks ago and
planning is moving along nicely. The Cattle Show is set for June 15 at the Green County
Fairgrounds. County Queen Judging will be held on June 21. The Queen’s Brunch will be
on June 23rd at Peace Church at 10:30 AM. The next meeting is April 11th @ 6:30 PM at
Bull Pen.
Ice cream machine possibly available for purchase from Edelweiss Cheese Shop in New
Glarus for $3000.00. Sue will take pictures and get more details next week.
A motion to adjourn was made by Mia Wahl and was seconded by Sue Rieder. Motion
carried.
Meeting adjourned at 7:25 PM.
Respectfully submitted,
Diane Schlafli
Green County Ag Chest Secretary



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