Board Meeting Minutes

Board of Directors Meeting Minutes April 30, 2018

6:00 PM Call to Order Jeff Malison, President

Attendance: Jeff Malison, President; Randy Schubert, Vice President; Tom Mowbray, Treasurer; Bill Stewart, Secretary; Terry Daulton, Immediate Past President; Directors: Jim Kohl, Jim Moore, Jean Burns, Diane O’Krongly. Absent, Ed Hryciuk; Guests: Mike Ondresky, President Iron County Outdoor Recreational Enthusiasts and Randy Payne, Chairman of Invasive Species Committee.

Minutes of October 23 2017 Meeting were presented by the Secretary. One correction was made and the minutes were approved as …

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Board of Directors Meeting Minutes October 23, 2017

Minutes 1.0

6:00  Call to Order:  Jeff Malison, President

Board Members Present: Jeff Malison, Randy Schubert, Tom Mowbray, Bill Stewart, Jim Moore, Jim Kohl, Jean Burns, Ed Hryciuk

Board members Absent:  Diane O’Krongly

Members Present:  Terry Daulton, Beth Myers, Mike Myers

Minutes of the April 17 Regular meeting:  Bill Stewart presented the minutes. They were unanimously approved as presented. (On file)

Treasurers Report: Tom Mowbray handed out the Treasurer’s report. Hand out is filed with these minutes. Our fund balanced total …

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Board of Directors Meeting Minutes April 10, 2017

April 10, 2017

Haines Building Mercer, Wisconsin

1   6:05 PM  Call to Order:  Jeff Malison, President

2  Attendance:  Jeff Malison, Tom Mowbray, Bill Ficek, Jim Kohl, Jim Moore, Diane O’Krongly, Mike Hittle, Bill Stewart  Absent:  Randy Schubert

3  Minutes of the December 14, 2016 meeting. Bill Stewart. Approved as corrected.

4  Treasurer’s Report.  Tom Mowbray. Full report filed with minutes. Balance is lower by $3300 paid for the membership signs. Additional expenses include website and a filing fee. See full …

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Board of Directors Meeting Minutes December 14, 2016

December 14, 2016

Haines Building Mercer, Wisconsin

Call to Order 6:05 PM by Jeff Malison, President
Attendance:  Jeff Malison, Tom Mowbray, Bill Stewart, Diane O’Krongly, Jim Kohl, Bill Ficek, Randy Schubert, Mike and Beth Myers
Approval of minutes of meeting October 11, 2016  Bill Stewart, Secretary:  Minutes were approved as presented.
Treasurers Report, Tom Mowbray, Treasurer:  The written report was reviewed and accepted as presented. We have $14,209.39 on hand.  Full report is filed with the minutes.
Committee Reports:

A.  …

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Board of Directors Meeting Minutes October 11, 2016

October 11, 2016

Haines Building Mercer, Wisconsin

6:05 PM Call to Order:  Jeff Malison, President

Attendance:  Members Present: Jeff Malison, Bill Stewart, Terry Daulton, Tom Mowbray,  Randy Schubert, Jim Moore, Jim Kohl, Mike Hittle.  Members Absent:  Diane O’Krongly, Bill Ficek

Minutes: Bill Stewart Presented the Minutes of the April 25 regular Meeting. Minor corrections were offered.  The minutes were approved as corrected.

Treasurer’s Report:  Tom Mowbray presented the Treasurer’s Report:  As of 10/11/2016 we have $12.927.99 in the general fund.  …

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Board of Directors Meeting Minutes February 22, 2016

February 22, 2016  6:45 PM

Haines Building, Mercer

1  Call to Order 6:55 PM

Members Present:  Terry Daulton, Jeff Malison, Tom Mowbray, Bill Stewart Mike Hittle, Diane O’Krongly

Members Absent:  Jim Moore, Bill Ficek, Sandy Gitzlaff

2  Minutes of the Dec. 11, 2015:  Bill Stewart presented the minutes. They were approved as presented and will be filed.

3  Treasurer’s Report, Tom Mowbray:  As of 2/22/2016

General fund                     $9,878.18

Fish Habitat                        $2,832.75

Total                                   $12,710.93

The report was approved as presented addition and the full report will …

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Board of Directors Meeting Minutes December 11, 2015

December 11, 2015

Hanes Building, Mercer, Wisconsin

 4:03 PM  Meeting was called to Order by Terry Daulton, President,

Members Present:  Terry Daulton, Jeff Malison, Tom Mowbray, Bill Stewart, Bill Ficek, Diane O’Krongly, Mike Hittle.  Members Absent:  Sandy Gitzlaff and Jim Moore.  Guest; Leann Malison (Website Committee)

1  Minutes of the October  meeting: read and approved were approved as amended (Bill Stewart Secretary)

2  Treasurer’s Report  Tom Mowbray:  As of 12/09/2015 we have $9849.02 in our general fund and $2,832.75 in …

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Board of Directors Meeting Minutes October 6, 2015

October 6, 2015

Hanes Building, Mercer, Wisconsin

Minutes

1  Call to order by Terry Daulton, President at 6:04 PM

2  Attendance:  Terry Daulton, President; Jeff Malison, Vice President; Tom Mowbray, Treasurer; Bill Stewart, Secretary; Directors: Mike Hittle, Jim Moore, Bill Ficek, Diane O’Krongly, Web Site Committee Chair: Leann Malison  Absent: Sandy Gitzlaff.

3  Treasurer’s Report: Tom Mowbray. Full report filed with minutes. We have received membership renewals from about 150 members. We have not heard from 25 past members. There …

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Board of Directors Meeting Minutes August 17, 2014

Turtle -Flambeau Flowage Trude Lake Property Owners Association
Board Meeting Minutes August 17, 2014

1 Call to Order the Meeting was called to order by President Terry Daulton at 10:12 AM in the Haines building, Mercer, Wisconsin.

2 Attendance: Board Members present were Terry Daulton, Jim Bohman, Diane O’Krongly, Sandy Gitzlaff, Bill Stewart, Jeff Malison, Tom Mobray and Mike Hittle. Absent, Bill Fisek.
Guests: Jim Moore, member, Arnie Popp former board member.

3 Minutes: Minutes of the May 14th had …

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