Time:  1:00-2:00 pm, Tuesday     RESCHEDULED TO TUESDAY, BY MEMBER REQUEST…

Current “x-com” members:  B. Urben/Pres., J. Regan/VP, R.Olson/Treas., R. Helbach/Secr., P. Smith/Immediate past pres., T. Lutes/at-large, R.Monette, at-large

Other directors are welcome to participate, but not expected to, for this session.

•  Call agenda:  BOD Conference Call 2.20.18 Agenda
• Meeting Documents
  • WWA Update – January 2018
  • 1-31-2018 P&L
  • 1-31-2018 BS
  • 1-31-2018 CF
• Committee Reports
  • DCCE: 
    • WWA Decoy Carving Contest Conference Call 4 2.13.18 Agenda
    • WWA DCCE CC minutes 4 2.13.18
  • Habitat/Project:
    • WWA 1-18   HRP January Invoice