Time:  1:00-1:50 pm, Monday     Shortened schedule, to accommodate Don/Bruce travel schedule to Portage…

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

(Kelcy will not be able to join, due to personal appointment pre-planned…)

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

•  Call agenda:  BOD Conference Call 7.16.18 Agenda
• Meeting Documents
  • WWA Update – June 2018
  • 6-30-2018 P&L
  • 6-30-2018 BS
  • 6-30-2018 CF
  • 2018 Banquet Nets 6.30.18
• Committee Reports
  • DCCE: 
    • WWA Decoy Carving Contest Conference Call 9 6.26.18 Agenda
    • WWA DCCE CC minutes 9 6.26.18
  • Grants/Donations:
    • No submission this month
  • Habitat/Project:
    • June invoice:  WWA 6-18
    • To review recent project work: https://wisducks.org/project/