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Minutes of YLRA Board Meeting September 9, 2017 after Fall Membership Meeting at the Fort Folle Avio

(To be reviewed and approved at the April 7, 2018 Board Meeting) The meeting was called to order at 2:10pm.

Attending:

Jon Papke, President Kent Warner, V.P. Marie King, Treasurer

Mary Smoliak Jack Brunell

Tony Rutter Dan Haumschild Brett Ewalt Robert Schnickel

Absent:

Ed CollovaJim Buhil, Secretary

Board officer nominations were made. Marie King made a motion to close nominations and accept the nominees. Tony Rutter seconded the motion, motion passed. Current officers are as follows: Jon Papke- President Kent Warner-Vice President Jim Buhil-Secretary Marie King-Treasurer The 2018 meeting dates are: April 7th, May 12th, June 9th (picnic at Whitetail’s), July 14th, August 4th, and September 8th (fall membership meeting at Forts Folle Avoine). Meetings are at the 10th Hole, with the meeting to start at 8:15 am. Marie King has made the payment of $1,150.00 for YLRA’s approved amount for the Jamison Road lagoon dredging project. Dan Haumschild made a motion to donate $1,000.00 to the Jackson Fire Department for the purchase of rescue and recovery equipment. Kent Warner seconded the motion, motion passed. Meeting adjourned at 2:55 pm. Submitted by Jim Buhil, Secretary, from notes taken by Kent Warner

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