Board Meeting Minutes
Board of Directors Meeting Minutes December 14, 2023
TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION
December 14, 2023 – 7:00 p.m. Via Zoom – Courtesy of Terry Daulton
7:05 PM- Call to Order: Randy Schubert, President
Present: Randy Schubert, President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors: Randy Payne, Jeff Wilson, Terry Daulton and members Jim Moore and Tom Gargrave
Roger summarized the intention of this meeting is to vote on the proposed Bylaw change. A vote does require a minimum of 1/20th of our membership …
Read MoreBoard of Directors Meeting Minutes October 12, 2022
October 12, 2022¬ – 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; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors: Jean Burns, Jim Kohl, Randy Payne, Jeff Wilson, Joanna Vodicka.
Water Level Report provided by Tom via email– (as of 10/12/2022)
The 2022 open water season on the TFF will be remembered for close to average water levels up to mid-July. From mid-July to …
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Update on Matching Grant for Curly Leaf Pondweed support: Randy Payne reported that the $10,000 matching grant has been rescinded and the donor has written a check …
Read MoreBoard 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 …
Read MoreBoard 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 …
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