Board 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 …

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Board 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 …

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