MGEC Board Meeting 6 10 2019
10 June 2019
Call to order: The meeting was called to order at 6:26 p.m. by President Derrick Dasenbrock. The meeting did not have a quorum until after part of the agenda was covered.
Approval of Agenda: A motion was made to accept the agenda with amendments of insurance …
MGEC Annual Board meeting 5 20 19
20 May 2019
Call to order: The meeting was called to order at 6:37 p.m. by President Derrick Dasenbrock.
President’s Remarks: Derrick Dasenbrock
a. Thanked the golf sponsors – WSB, Stonebrooke, Braun Intertec, SRF, Alliant, MAPD Barr, HNTB and WSE. Also thanked the …
MGEC Board meeting 5 13 19
13 May 2019
Call to order: The meeting was called to order at 3:52 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda with amendments as noted by Vice President Steve Kordosky 2nd by Director Jason Hedeen. Motion approved by voice …
MGEC Board meeting 4 15 19
15 April 2019
Call to order: The meeting was called to order at 3:40 p.m. by President Derrick Dasenbrock.
Approval of Agenda: Add insurance bargaining to the agenda. A motion was made to accept the agenda with amendment as noted by Vice President Steve Kordosky 2nd by Director …
MGEC Board meeting 3 19 19
19 March 2019
Call to order: The meeting was called to order at 3:37 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda as is by Secretary Jerry Kotzenmacher. 2nd by Director Blake Nelson. Motion approved by voice vote.
Secretary’s …
MGEC Board meeting 3 12 19
12 March 2019
Call to order: The meeting was called to order at 3:40 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda by Vice President Steve Kordosky. 2nd by Vice Director Forrest Hasty. Motion approved by voice vote.
Insurance …
MGEC Board meeting 1 22 19
22 January 2019
Call to order: The meeting was called to order at 3:46 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda by Director Blake Nelson. 2nd by Vice President Steve Kordosky. Motion approved by voice vote.
Presidents Report …
MGEC Board meeting 12 17 18
17 December 2018
Call to order: The meeting was called to order at 3:35 p.m. by President Steve Kordosky.
Approval of Agenda: A request to add “web site’ and “Constitution” was made. A motion was made to accept the agenda with the additions by Director Blake Nelson. 2nd by …
MGEC Board meeting 11 26 18
26 November 2018
Call to order: The meeting was called to order at 3:35 p.m. by President Steve Kordosky.
Approval of Agenda: A request to add membership card to the agenda. A motion was made to accept the agenda with the addition by Director Blake Nelson. 2nd by Past President Mohammad …
MGEC Board meeting 10 28 18
28 October 2018
Call to order: The meeting was called to order at 3:43 p.m. by President Steve Kordosky. The original meeting scheduled for October 23 postponed until today.
Approval of Agenda: A request to remove from the agenda ASCE salary was made and removed. A motion was made to …
MGEC Board meeting 9 24 18
14 September 2018
Call to order: The meeting was called to order at 3:48 p.m. by President Steve Kordosky.
Approval of Agenda: A motion was made to accept the agenda by Director Scott Knowles with the following edits:
IRS Audit of some members – Executive Director
TTAA report – …
MGEC Board meeting 8 27 18
27 August 2018
Call to order: The meeting was called to order at 4:18 p.m. by President Steve Kordosky.
Approval of Agenda: A motion was made by Past President Mohammad Dehdashti with the following edits: Executive Director Dana Wheeler retirement plan and succession plan for him. …