Time:  8:30am-5:00pm, Saturday  Cabela’s of Richfield

• Closed meeting meeting held first, same room
• Full day agenda:  2018 Annual Board Meeting Agenda – Full Day – Draft 3
• Meeting Documents
  • Updated, final documents for 2017 (no further Calendar funds will be recognized)
  • 12-31-2017 BS – Final
  • 12-31-2017 P&L – Final
  • 2017 Banquet Nets
  • only change is to 2017 income:   2018 Budget – Draft 3
  • Results from 2018 waterfowl survey posted above, 1 tab results, 1 tab comments
  • Previously posted financials:
  • WWA Update – December 2017
  • 12-31-2017 P&L
  • 12-31-2017 BS
  • 12-31-2017 CF
  • original excel spreadsheet:  12-31-2017 BS
  • 2017 Banquet Nets 12.31.17
  • 2017 Historic Nets 12.31.17
  • original excel spreadsheet: 2017 Banquet Nets 12.31.17
  • original excel spreadsheet:  2018 Budget – Draft 2
  • 2018 WWA Board Meeting Schedule DRAFT
  • WWA 2018 Staff Incentive Comp Program – 1.19.18 dpk
• Committee Reports
  •  DCCE:
    • WWA Decoy Carving Contest Meeting 3 1.23.18 Agenda
    • WWA DCCE 2018 1.23.18 minutes 3
    • WWA Decoy Carving Contest Conference Call 2 1.9.18 Agenda
    • WWA 2018 DCCE CC minutes 2 1.9.18
    • WisconsinWaterfowl.Ad_SPR18 final
    • next meeting slated for 1/23/18, 6pm – Cabela’s of GB
  • Habitat/Project committee:
    • WWA 12-17    HRP December invoice
    • Availble Hours 2012-2017 Updated 12.31.17