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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Board of Directors Meeting Minutes October 23, 2017

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 …

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Board of Directors Meeting Minutes April 10, 2017

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 …

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Board of Directors Meeting Minutes December 14, 2016

December 14, 2016

Haines Building Mercer, Wisconsin

Call to Order 6:05 PM by Jeff Malison, President
Attendance:  Jeff Malison, Tom Mowbray, Bill Stewart, Diane O’Krongly, Jim Kohl, Bill Ficek, Randy Schubert, Mike and Beth Myers
Approval of minutes of meeting October 11, 2016  Bill Stewart, Secretary:  Minutes were approved as presented.
Treasurers Report, Tom Mowbray, Treasurer:  The written report was reviewed and accepted as presented. We have $14,209.39 on hand.  Full report is filed with the minutes.
Committee Reports:

A.  …

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Board of Directors Meeting Minutes October 11, 2016

October 11, 2016

Haines Building Mercer, Wisconsin

6:05 PM Call to Order:  Jeff Malison, President

Attendance:  Members Present: Jeff Malison, Bill Stewart, Terry Daulton, Tom Mowbray,  Randy Schubert, Jim Moore, Jim Kohl, Mike Hittle.  Members Absent:  Diane O’Krongly, Bill Ficek

Minutes: Bill Stewart Presented the Minutes of the April 25 regular Meeting. Minor corrections were offered.  The minutes were approved as corrected.

Treasurer’s Report:  Tom Mowbray presented the Treasurer’s Report:  As of 10/11/2016 we have $12.927.99 in the general fund.  …

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