Board Meeting Minutes

November 18, 2021­ – 4:30 p.m.  Via Zoom & Mercer Library – Courtesy of Terry Daulton

4:38 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Kurt Wolff, Treasurer; Todd Jirous, Secretary. Directors:  Jean Burns, Jim Moore, Randy Payne and Joanna Vodicka . Guests:  Terry Daulton, Jeff Wilson, Tom Mowbray, Beth Feind

Absent:  Directors:  Jim Kohl

Round Robin introduction of all in attendance for our new treasurer Kurt Wolff; welcome!

Minutes:  Meetings Minutes for May …

May 20, 2021­ – 7:00 p.m.  Via Zoom – Courtesy of Terry Daulton

7:01 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Tom Mowbray, Treasurer; Todd Jirous, Secretary; Directors:  Diane O’Krongly, Jean Burns, Jim Kohl, Mike Hittle and guest Randy Payne

Absent:  Directors:  Ed Hryciuk

Minutes:  Meetings Minutes for December 17, 2020 were distributed via email prior to the meeting. Minutes were approved with one edit to remove “Jim Moore” from the absent …

December 17, 2020­ – 6:00 p.m.  Via Zoom – Courtesy of Terry Daulton

6:05 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Tom Mowbray, Treasurer; Todd Jirous, Secretary; Directors:  Diane O’Krongly, Jean Burns, Jim Kohl, Mike Hittle and Randy Payne

Absent:  Directors: Ed Hryciuk

Minutes:  Randy Schubert distributed the April 23, 2020 meeting minutes. They were approved. Please remove the Draft watermark and send a clean copy to Jeff Malison to post.

Treasurer’s Report:  …

April 23, 2020 – 6:00 p.m. Via Zoom – Courtesy of Terry Daulton

Minutes 1.0

6:00 PM: Call to Order: Randy Schubert, President

Present: Randy Schubert, President; Jeff Malison, Vice-President; Tom Mowbray, Treasurer; Todd Jirous, Secretary; Directors: Diane O’Krongly, Jean Burns, Randy Payne, Jim Kohl and Mike Hittle

Absent: Directors: Jim Moore and Ed Hryciuk

Guests: Terry Daulton and Jeff Wilson

Minutes: Randy Schubert distributed the November 6, 2019 meeting minutes. They were approved with one edit to correct State Senator …

November 6, 2019­ – 7:00 p.m.  Haines Building Mercer, WI.

Minutes 1.0

7:00 PM  Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Tom Mowbray, Treasurer; Todd Jirous, Secretary; Directors:  Diane O’Krongly, Jean Burns and Randy Payne

Absent:  Directors:  Jim Moore, Jim Kohl and Ed Hryciuk

Guests:  None present

Minutes: Randy Schubert distributed the Annual June Meeting minutes. Need to put “Draft” as a watermark on the document and post the meeting minutes to the web page …

October 24, 2018 6:30 at Subway in Mercer, WI.

Minutes 1.0

6:05 PM  Call to Order:  Jeff Malison, VP (Randy Schubert arrived late)

Present:  Randy Schubert, President; Jeff Malison, Vice-President, Tom Mowbray, Treasurer, Bill Stewart, Secretary; Directors:  Jim Moore, Jean Burns, Ed Hryciuk

Absent:  Directors: Diane O’Krongly, Jim Kohl

Guests:  Terry Daulton and Jeff Wilson

Minutes: Bill Stewart presented the Minutes of the October 24, 2018 meeting. They were approved as presented

Treasurer’s Report:  Tom Mowbray presented the treasurer’s report.  It is …

October 24, 2018 6:30 at Subway in Mercer, WI.

I  Call to Order by President Randy Schubert at 6:38 PM    Change of venue caused by not having a key for the Haines building

II  Attendance and Introduction of Board members:  Present:  Randy Schubert, President; Jeff Malison, Vice President; Tom Mowbray, Treasurer; Bill Stewart, Secretary; Directors:  Jim Kohl, Jim Moore, and Ed Hryciuk.  Absent:  Directors Jean Burns and Diane O’Krongly. A quorum was present.  Guest:  Randy Payne, Invasive Species …

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 …

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 …

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 …