Board minutes by year

Sat, 2011-11-12

Call to Order at 5:15 p.m.

Interim President Julie Tennis – Began with a gong and a song as she introduced herself and explained the ballot. Sandy Nielson’s name was inadvertently omitted so members were advised to write in her name if they wished to elect her.

Rich Makowski – Rich brought a wonderful display of the work of young artists who competed in the Junior Duck Stamp program. The winners receive a $5,000 scholarship.

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Sat, 2011-11-12

Call to Order at 2:07 p.m.

  • Board members present included: President Julie Tennis, Director Sandy Nielson, Director Clay Nichols, Director Michael Spencer, Treasurer Dave Hoch, Secretary Nancy Beliveau
  • Refuge Staff: Nancy Holman

October Board Meeting Minutes

  • (report emailed earlier).  M/S: Clay Nichols/Sandy Nielson approved as submitted.

Board Elections

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Wed, 2011-10-19

Call to Order at 6:07 p.m. by Secretary to the Board Nancy Beliveau, Interim President Julie Tennis presiding.

  • Board members present included: President Julie Tennis, Director Sandy Nielson, Director Clay Nichols, Treasurer Dave Hoch, Secretary Nancy Beliveau.  Excused Absence: Director Michael Spencer
  • Nominating Committee Members Present: Suzie Whittey and Karen Hoch – Nancy Holman unable to attend.

Review and Approve Minutes:

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Wed, 2011-09-28

Call to Order at 11:55 a.m. by Secretary Nancy Beliveau – President Pro Tem Julie Tennis presided.  

  • Board members present included: President pro tem Julie Tennis, Secretary Nancy Beliveau, Directors Sandy Nielson, Michael Spencer, and Clay Nichols. Excused Absence: Treasurer Dave Hoch.
  • Refuge Staff: Nancy Holman

Review and Approve Minutes:

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Sat, 2011-08-13

Call to Order at 9:20 a.m. by Amy Cook.  

  • Board members present included: President Amy Cook; Treasurer Dave Hoch; Secretary Nancy Beliveau; Directors Sandy Nielson; Claudia Justice, Michael Spencer. Clay Nichols
  • Present: Executive Director Rich Makowski
  • Refuge Staff: Nancy Holman

Review and Approve Minutes: (report emailed earlier).

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Wed, 2011-07-27

Call to Order at 6:05 p.m. by Amy Cook.  

  • Board members present included: President Amy Cook; Treasurer Dave Hoch; Secretary Nancy Beliveau; Directors Sandy Nielson; Claudia Justice
  • Excused Absence: Directors Clay Nichols, Michael Spencer, Executive Director Rich Makowski
  • Refuge Staff Present: Charlie Stenvall, Nancy Holman

Executive Director Report as of July 8, 2011 – see attached.

Review and Approve Minutes: (report emailed earlier).

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Wed, 2011-06-15

Call to Order at 6:06 p.m. by President Amy Cook 

  • Board members present included: President Amy Cook; Treasurer Dave Hoch; Secretary Nancy Beliveau; Directors Michael Spencer; Clay Nichols, Claudia Justice
  • Excused Absence: Director Sandy Nielson
  • Present: Executive Director: Rich Makowski
  • Present: Refuge Staff: Nancy Holman, Jackie Ferrier

Summary of 6/09/11 Planning Meeting:

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Wed, 2011-05-25

Call to Order at 6:10 p.m. by Treasurer Dave Hoch: 

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Wed, 2011-04-27

Call to Order at 6:07 p.m. by President Amy Cook.  

  • Board members present included: President Amy Cook; Treasurer Dave Hoch; Secretary Nancy Beliveau; Directors Clay Nichols, Michael Spencer; Director Sandy Nielson (arrived at 6:40 p.m.); Director Claudia Justice
  • Executive Director Rich Makowski
  • Refuge Staff: Nancy Holman
  • Guest: Karen Hoch

Board Members Executive Director (ED) Discussion:

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Sat, 2011-03-26

Call to Order at 9:10 a.m. by Amy Cook.  

  • Board members present included: President Amy Cook; Treasurer Dave Hoch; Secretary Nancy Beliveau; Directors Clay Nichols, Michael Spencer
  • Excused Absence: Membership Director Claudia Justice; Director Sandy Nielson
  • Executive Director Rich Makowski
  • Refuge Staff: Charlie Stenvall
  • Guest: Karen Hoch

Review and Approve Minutes of February 26, 2011

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