Board of Directors Meeting Minutes May 19, 2022

May 19, 2022­ – 6:00 p.m.  Via Zoom – Courtesy of Terry Daulton
6:02 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 Kohl, Randy Payne, Jeff Wilson, Joanna Vodicka. Guests:  Tom Mobray, and Terri Daulton

Update on Matching Grant for Curly Leaf Pondweed support:  Randy Payne reported that the $10,000 matching grant has been rescinded and the donor has written a check …

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Board of Directors Meeting Minutes April 21, 2022

April 21, 2022­ – 6:00 p.m.  Via Zoom – Courtesy of Terry Daulton
6:02 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 Kohl, Randy Payne, Jeff Wilson, Joanna Vodicka. Guests:  Tom Mobray, and Zach Wilson

Minutes:  Meetings Minutes for November 18, 2021 were distributed via email prior to the meeting. Motion to accept meeting minutes as presented; motion seconded and approved Please …

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Board of Directors Meeting Minutes November 18, 2021

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 …

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Board of Directors Meeting Minutes May 20, 2021

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 …

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Board of Directors Meeting Minutes December 17, 2020

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:  …

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Board of Directors Meeting Minutes April 23, 2020

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 …

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Board of Directors Meeting Minutes November 6, 2019

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 …

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Board of Directors Meeting Minutes May 30, 2019

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 …

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Board of Directors Meeting Minutes October 24, 2018

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 …

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Board of Directors Meeting Minutes April 30, 2018

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 …

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