Board 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 …

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Board 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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