Time:  1:00-2:00 pm, Monday

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 Executive Committee Conference Call 9.24.18 Agenda
• Meeting Documents
  • WWA Update – August 2018
  • 8-31-2018 P&L
  • 8-31-2018 P&L     (excel original)
  • 8-31-2018 BS
  • 8-31-2018 CF
  • 8-31-2018 BS       (excel original)
  • 2018 Banquet Nets 8.31.18
  • 2018 Banquet Nets     (excel original)
• Committee Reports
  • DCCE: 
    • 2018 DCCE Event Breakdown
  • Grants/Donations:
    • No submission this month
  • HOF Committee:
    • No submission this month
  • Habitat/Project:
    • Aug. invoice:  WWA 8-18
    • To review recent project work: https://wisducks.org/project/ 
• Documents related to the “coalition work” in pursuit of specific WDNR funding sources increases…
  •  Larry Bonde email following the August meeting
  • Wisconsin Fee Increase Sign-On Letter 2017 (Final)
  • Funding email to WCC…
  • F&W Account History
  • Fed Apportionments
  • Funding
  • FWA Report Appendix D
  • Historical Resident License Sales
  • Increased Revenue from Price Changes
  • 2018 WWA Letter of Support for Coalition Fee Increases 9.4.18
  • Wisconsin fee increase proposal 2018
  • Increased cost to Wildife management.