Agenda for the Annual Membership Meeting on June 18, 2022

  • The Annual Membership Meeting of the TFF-TL POA Inc. will take place on Saturday June 18, 2022 at 10:00 a.m., at the Mercer Community Center, 2648 W Margaret Street, Mercer Wisconsin, 54547

AGENDA

1. Preliminaries

  • Call to order, introduction of Board members, agenda
  • Self-introduction of members, Determination of Quorum
  • Minutes of the Annual Membership Meeting of June 26, 2021, motion to approve
  • Treasurer’s Report, motion to approve

2. Elections

  • Below are positions/offices where election will take place at the Annual meeting.
  • (B) means a nominee presented by the Board
  • (I) means an Incumbent in that position
  • Nominations for all open positions will be taken from the Floor during the meeting.

2022 Elections – Office and Term

  • President – 2 year term – Randy Schubert (B)(I) (elected to 1 year term in 2021)
  • Vice President – 2 year term – Jeff Malison (B)(I) (elected to 1 year term in 2021)
  • Director # 2 – 2 year term – Jean Burns (B)(I) (elected to 1 year term in 2021)
  • Director # 3 – 2 year term – Jim Kohl (B)(I) (elected to 1 year term in 2021)
  • Director # 4 – 2 year term – Randy Payne (B)(I) (elected to 1 year term in 2021) –

Other Officers/Board Members Not up for Election

  • Treasurer – Kurt Wolff (elected to 2 year term in 2021) – (looking for replacement, became Sherman Town Chair 3/22)
  • Secretary – Todd Jirous (elected to 2 year term in 2021)
  • Director # 1 – Jeff Wilson  (elected to 2 year term in 2021)
  • Director # 5 – Joanna Vodicka  (elected to 2 year term in 2021)

3. Presentations

  • Amy Nosal (UW-Extension Iron County) – Presentation and update on recent TFF-TL POA survey
  • Beth Fiend (WDNR) update on Turtle Flambeau Flowage

4. Updates on Current and New Activities

  • President’s Report – Randy Schubert
  • Water Level – Tom Mowbray
  • Fish Management – Jim Kohl
  • Water Quality – Todd Jirous
  • Invasive Species – Randy Payne
  • Membership Committee – Mary Kohl and Janet Clark
  • Education/Communication – Terry / Mike / Chad / Jean / Susan P.
  • Newsletter, Web page, Facebook page

5. Open Floor for Discussion