PO Box 342
Webster, WI54893

 
Minutes of YLRA Board Meeting September 12, 2015 after Fall Membership Meeting at the Fort Folle Avione

(To be reviewed and approved at the January 9, 2016 Board Meeting)

President Jon Papke called the meeting to order at 2:00 p.m.

Attending  

Jon Papke, President
Ed Collova, V.P.
Jim Buhil, Secretary
Marie King, Treasurer
Dan Haumschild  

Jack Brunell
Chuck Eifler
Tony Rutter
Rich Kenny
Bill Powell
Absent:  
Tim McGannon  

Jon asked last year’s officers if they are volunteering to hold the office for 2016. All accepted. Jon Papke – president. Ed Collova – vice president. Jim Buhil – secretary. Marie Hacker King – treasurer. Ed Collova made a motion to accept the officers. Chuck Eifler seconded the motion, motion passed.

The schedule for board meetings was set.  The dates will be: 
January 9, 2016
April 9, 2016
May 14, 2016
July 9, 2016
August 6, 2016
All of these meetings will take place at 8:00 am at The 10th Hole.
The summer picnic for the membership will take place June 11, 2016 at Whitetail Wilderness.
The fall membership meeting and elections will take place Sept. 10, 2016 at Fort Folle Avoine.

Marie King made a motion to accept the secretary’s report. Tony Rutter seconded the motion, motion passed.

Treasurer Marie King reported a checking account balance of $96,555.39 as of Sept.  5th, 2015. Ed Collova made a motion to approve the treasurers’ report. Jim Buhil seconded the motion, motion passed.

Ed Collova made a motion to donate $500.00 to Fort Folle Avoine for their Kids Christmas. Tony Rutter seconded the motion, motion passed.

The following committees will be chaired as follows:
Aquatic Invasive Species (AIS)  –  Rich Kenny.
Water Quality  –  Tony Rutter and Jack Brunell.
Water Level/Dam – Ed Collova and Tony Rutter.
Meat Raffle  –  Tim McGannon.
Membership  –  Bill Powell.
Newsletter  –  Marie King.
Website  –  Pam Yorkson.
Nominating – all board members.

Dave Guay will be in contact with Rich Kenny to continue on the AIS next steps.

Ed Collova will find out more information on the Japanese Knotweed. Ed will report back to the board members with that information.

Meeting was adjourned at 2:30 pm.

Submitted by,
Jim Buhil, Secretary