Board Meeting Minutes

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

October 17, 2023­ – 7:00 p.m.  Via Zoom – Courtesy of Terry Daulton
7:02 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors:  Jim Kohl, Randy Payne (joined at 7:30 via phone), Jeff Wilson, Jean Burns and Terry Daulton.

Terry D.- provided an update on Arny Popps’s condition after taking a fall on Sunday

Jeff M.- We used to have …

TURTLE FLAMBEAU FLOWAGE – TRUDE LAKE
PROPERTY OWNERS’ ASSOCIATION

March 7, 2023­ – 6:00 p.m.  Via Zoom – Courtesy of Terry Daulton

6:16 PM- Call to Order:  Randy Schubert, President

Present:  Randy Schubert, President; Jeff Malison, Vice-President; Roger Nelson, Treasurer; Todd Jirous, Secretary; Directors:  Jim Kohl, Randy Payne, Jeff Wilson, Joanna Vodicka.

Previous meeting minutes presented by Randy S:

Motion to approve the meeting minutes for April, May and October as presented; motion was second and the vote was unanimous.

Treasurer Report …

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 …

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on Matching Grant for Curly Leaf Pondweed support:  Randy Payne reported that the $10,000 matching grant has been rescinded and the donor has written a check …

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 …

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 …

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 …

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:  …

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 …

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 …