MGEC Board Minutes 12 16 19
29 January 2020
Call to order: The meeting was called to order at 3:35 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda with amendments of “definition of letter of expectation and letter of reprimand” by Director Blake Nelson. 2nd …
MGEC Board Minutes 11 25 19
29 January 2020
Call to order: The meeting was called to order at 3:36 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda with amendments of “past presidents report” by Secretary Jerry Kotzenmacher. 2nd by Director Forrest Hasty. …
MGEC Board Minutes 10 28 19
6 December 2019
Call to order: The meeting was called to order at 3:38 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda with amendments of “additional updates” #3 under Presidents report by Director Blake Nelson. 2nd by Director …
MGEC Board Minutes 9 23 19
23 September 2019
Prior to the start of the board meeting, Beth Tomlinson, TKDA engineer, discussed legislation that would require CEU’s related to climate change. Trying to develop good designs that last as long as we need them. When engineers don’t have information relevant to their …
MGEC Board Minutes 8 26 19
26 August 2019
Call to order: The meeting was called to order at 3:35 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda by Vice President Steve Kordosky. 2nd by Director Blake Nelson. Motion approved by voice vote.
Secretary’s …
MGEC Board Minutes 7 22 2019
22 July 2019
Call to order: The meeting was called to order at 3:36 p.m. by President Derrick Dasenbrock.
Approval of Agenda: A motion was made to accept the agenda by Secretary Jerry Kotzenmacher. 2nd by Director Cindy Dittberner. Motion approved by voice vote.
Secretary’s …
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 …