This action might not be possible to undo. Are you sure you want to continue?
called to order by Bob Martini, Pres. PRESENT: Norris Ross, Stephanie Boismenue, Kathy Noel, Jean Roach, Tom Rudolph, Bob Mott, Bob Martini, Connie Anderson MINUTES: Minutes of May 14, 2012 meeting read. Norris Ross made a motion, second by Jean Roach to approve minutes. Motion carried. COMMUNICATIONS: Rob Hagge will continue to check mailbox. Jane Wierschem sent a letter of resignation. STANDING COMMITTEE REPORTS: Treasurer’s Report: Submitted by Rob Hagge. Motion to approve by Norris Ross, second by Bob Mott. Motion carried. Nomination Committee: Norris Ross and Bob Martini will contact possible candidates to fill 3 vacancies on the Board of Directors. Membership Committee: No report. OTHER COMMITTEE REPORTS: County Government: Tom Rudolph reports continued staffing concerns at UWEX, Land & Water Conservation. The Mining Committee is recommending BID proposals for mining in Lynn Township. Publicity: Newsletter discussed. No decision as to who will prepare. Website: Norris Ross suggests contacting Nicolet College IT or Rhinelander High School to see if there may be an interested student. OLD BUSINESS: County Zoning Update: None NEW BUSINESS: Election of Officers: Motion by Norris Ross, second by Bob Mott to vote on a slate of officers as follows: Pres. Bob Martini, V.Pres. Bob Mott, Treas. Rob Hagge, Secretary Connie Anderson. Motion carried. Other: Bob Mott suggests mining experts present information sessions for the public. Discussion followed and the Board agreed that it may be too early in the process. Next Meeting: August 27, 2012 6:30 pm UWEX ADJOURNMENT 8:20 pm Connie Anderson, Secretary