Agenda for the Annual Membership Meeting on June 26, 2021

The Annual Membership Meeting of the Turtle Flambeau Flowage & Trude Lake Property Owners’ Association Inc. will take place on Saturday June 26, 2021, at 10:00 a.m., at the Pines Restaurant, 5234N Hwy 51, Mercer, WI, 54547
Meeting will be held in the Beer Garden

AGENDA

Preliminaries
- Call to order, introduction of Board members, agenda
- Self-introduction of members, Determination of Quorum
- Minutes of the Annual Membership Meeting of June 22, 2019, motion to approve
- Treasurer’s Report, motion to approve
Elections
Shown below are positions/offices where an 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 positions/offices will also be taken from the Floor during the meeting.
- Due to Covid-19 we did not hold an Annual Meeting in 2020. To comply with our Bylaws, we are staggering the terms of office for this year elections.
- - President (1 yr. term) – Randy Schubert (B)(I)
  - VP (1 yr. term) – Jeff Malison (B)(I)
  - Secretary (2 yr. term) – Todd Jirous (B)(I)
  - Treasurer (2 yr. term) – Open
  - Director # 1 (2 yr. term) – Open
  - Director # 2 (1 yr. term) – Jean Burns (B)(I)
  - Director # 3 (1 yr. term) – Jim Kohl (B)(I)
  - Director # 3 (1 yr. term) – Randy Payne (B)
  - Director # 5 (2 yr. term) – Open
Presentation
- Zach Wilson – presentation on Aquatic Invasives and threats to the TFF & Trude
- Beth Feind – Introduction as TFF Property Manager for WDNR, WDNR Updates
15 Minute Break – Coffee & Cake to celebrate our 25-year anniversary
Updates on Current and New Activities
- President’s Report – Randy Schubert
- Water Level – Ed Hrycuick
- Fish Management – Jim Kohl
- Water Quality – Todd Jirous
- Invasive Species – Randy Payne
- Education/Communication – Terry / Mike / Chad / Jean / Susan P.
  - Newsletter, Web page, Facebook page
Open Floor for Discussion
Door Prize Drawing – $25 “Pines” Gift Certificate