Board Meeting Minutes
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 …
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 …
Read MoreBoard 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. …
Read MoreBoard 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. …
Read MoreBoard of Directors Meeting Minutes February 22, 2016
February 22, 2016 6:45 PM
Haines Building, Mercer
1 Call to Order 6:55 PM
Members Present: Terry Daulton, Jeff Malison, Tom Mowbray, Bill Stewart Mike Hittle, Diane O’Krongly
Members Absent: Jim Moore, Bill Ficek, Sandy Gitzlaff
2 Minutes of the Dec. 11, 2015: Bill Stewart presented the minutes. They were approved as presented and will be filed.
3 Treasurer’s Report, Tom Mowbray: As of 2/22/2016
General fund $9,878.18
Fish Habitat $2,832.75
Total $12,710.93
The report was approved as presented addition and the full report will …
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