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LRRWMO Meeting Minutes <br />September 16, 1993 <br />Page 11 <br />Schultz pointed out that once the formal resolution is received from Andover, Haas will be <br />their voting representative, Bruce Perry will be their alternate, and Schrantz will no longer <br />be a member of the LRRWMO. <br />Following a brief discussion, Jankowski and Weaver indicated they were willing to leave <br />things status quo until the scheduled election in February, 1994. Then if Schrantz returns, <br />a special election of officers can be held to reappoint him as Chair. <br />The Administrative Secretary pointed out Schrantz's signature is currently on the banking <br />paperwork. <br />Schultz suggested a election be held to appoint a Chair until Schrantz returns. <br />Board consensus was reached to hold an interim election of officers at the October meeting. <br />Resignation of Mava Mikkonen, Administrative Secreta <br />Weaver commented that Mava has served as the LRRWMO Administrative Secretary since <br />1987, 6 years, and has done a marvelous job. He added she has been extremely helpful in <br />keeping the Board organized. Weaver extended the Board's appreciation to Mava, stating <br />she has done an admirable job. <br />Mava thanked Weaver and stated she has enjoyed her work with the LRRWMO. She added <br />the new secretary, Carla Wirth, has requested her help with completing the October meeting <br />packet. The Board agreed. <br />ADJOURNMENT <br />A motion was made by Weaver, seconded by Jankowski, to adjourn the meeting. Vote: 2 <br />ayes, 0 nays. Motion carried. <br />Time of adjournment: 10:42 a.m. <br />Respectfully submitted, <br />Carla Wirth <br />Administrative Secretary <br />