Meeting was cancelled due to scheduling conflicts.
DATE: 10-13-18
Meating called to order at 9:06 a.m.
ATTENDANCE –
KENT WARNER JACK BUNELL
JIM BUHIL TONY RUTTER
MARIE KING BOB SAVAGE
ROBERT SCHNICKEL RANDY LOHSE
DAWN SCHNICKEL
After the meeting was called to order, Jon Keller of Cargill IT department spoke to us about ways to expand our social media reach. Three modes were presented; Next Door, which is like Facebook, but addressed based for users in a specific area such as Yellow Lake, River, and immediate surrounding areas. Facebook which is not address based which allows anyone to join. Omni Channel which allows use via phone, tablet, etc. Moderator and Administrators will be needed for these sites. Jon who is on Yellow River, has agreed to assist implementing these sites at no cost, and will be working with Mary Smoliak on this project.
SECRETARY REPORT – Motion made to accept the report by Tony Rutter and seconded by Marie King, motion passed.
TREASURERS REPORT – Current checking balance as of 9/28/18 is $116,083.92. Motion made to accept the report by Jim Buhil and seconded by Tony Rutter, motion passed.
OLD BUSINESS – Past donations brought up. Jim Buhil made a motion to donate $2000 to Burnett County Sheriff’s K9, and $2000 to Jackson Fire Department, seconded by Tony Rutter, motion passed.
NEW BUSINESS – Duties and Roles for the elected officials (President, Vice President, Secretary, Treasurer), and board members were documented, discussed, and accepted.
MEAT RAFFLE - Instructions and duties to for running the Meat Raffle were presented by Marie King. Help is needed and board members are requested to work this event.
BOARD MEMBER MEETING TIME - Times were set with 8:00 a.m. start time in May through October, and 9:00 a.m. in November through April. Any YLRA member can attend a board meeting with prior request and approval to the board.
Meeting adjourned at 11:33 a.m.
Submitted by,
Robert Schnickel, Secretary
YLRA Board meeting at Forts Folle Avoine Sept. 8th 2018
Present were Kent Warner, Jim Buhil, Marie King, Jack Brunell, Tony Rutter, Mary Smoliak, Robert Schnickle, Dawn Schnickle, Bob Savage, and Randy Lohse.
Absent was Dan Haunschild
The meeting was called to order by Kent Warner at 1:55 pm.
Election of officers – Nominations were opened Marie King for Treasurer/accepted Kent Warner for President/accepted Jim Buhil for Vice President/accepted Robert Schnickle for Secretary/accepted. Tony Rutter made a motion to white ballot the nominees for office. Mary Smoliak seconded the motion. Motion passed.
This is a list of the YLRA board members.
Kent Warner – President
Jim Buhil – Vice President
Marie King – Treasurer
Robert Schnickle – Secretary
Jack Brunell
Tony Rutter
Mary Smoliak
Dawn Schnickle
Dan Haumschild
Bob Savage – Alternate
Randy Lohse – Alternate
The next board meeting will be Oct 13th 2018 at 8:00am at the 10th Hole.
Meeting adjourned at 2:10 pm.
Submitted by Jim Buhil Secretary