Time: 7:00 – 9:00 pm

Meeting Documents:

• BOD agenda Jan 2020
• ED Report 20 Jan 2020
• 2020 Budget approval memo.2
• 2020 Budget – Draft 3 (enclosure c of budget approval memo)
• Wisconsin Waterfowl Association, Inc. 12-31-18 – Compiled Financial Statements (enclosure a of budget approval memo)
• WI Waterfowl 990 – 2018 (enclosure a of budget approval memo)
• 12-31-2019 BS-CF (enclosure b of budget approval memo)
• 12-31-2019 P&L (enclosure b of budget approval memo)
  • 2019 Banquet Nets (enclosure b of budget approval memo)
  • December financials note (enclosure b of budget approval memo)
    • WWA Finances 101.v2 (enclosure d of budget approval memo)
• Board of Directors re-org charter final
• WWA Action Plan – Exec – 20 Jan 20 (002)
• Making a Difference Letter (002)