Board Meeting Minutes

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 …

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 …

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 …

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 …

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 …

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 …

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.  …

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.  …

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 …

December 11, 2015

Hanes Building, Mercer, Wisconsin

 4:03 PM  Meeting was called to Order by Terry Daulton, President,

Members Present:  Terry Daulton, Jeff Malison, Tom Mowbray, Bill Stewart, Bill Ficek, Diane O’Krongly, Mike Hittle.  Members Absent:  Sandy Gitzlaff and Jim Moore.  Guest; Leann Malison (Website Committee)

1  Minutes of the October  meeting: read and approved were approved as amended (Bill Stewart Secretary)

2  Treasurer’s Report  Tom Mowbray:  As of 12/09/2015 we have $9849.02 in our general fund and $2,832.75 in …