Board of Directors
Minutes
The meeting was call to order
at
Motion: Moved by Steele,
seconded by Baker to approve the minutes of the
Motion: Moved by Varish,
seconded by McMahon to approve the following:
Applicants seeking regular
membership:
Richard E. Protasiewicz, Jr. ,
DC
Randall C. Rasmussin, DC Oconto
Kevin E. Schultz, DC
Motion carried.
Government Affairs Agenda
The overwhelming portion of
the meeting dealt with a discussion of the legislative agenda for 2003. As soon
as the legislative initiatives are finalized, a presentation will be made in
each district. This is expected to occur in January 2003.
Motion : Moved by Lyne,
seconded by Bronston to approve the 2003 budget. Motion carried.
Motion: Moved by Masche,
seconded by Bronston to approve new chairs for the staff and board rooms.
Motion carried.
Phone System
The current WCA phone system
needs replacement so that the association can offer its members the option of
24 hour voice mail.
Motion: Moved by Bronston,
seconded by Masche to allocate $10,000 for a new phone system. Motion carried.