Board Meeting Minutes

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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