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