Board Meeting Minutes
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 …
Read MoreBoard 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 …
Read MoreBoard 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: …
Read MoreBoard 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 …
Read MoreBoard 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 …
Read MoreBoard 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 …
Read MoreBoard 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 …
Read MoreBoard 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 …
Read MoreBoard 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 …
Read MoreBoard 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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