Board Minutes

Call to order:  The virtual meeting was called to order at 3:37 p.m. by President Forrest Hasty. Introduction to new elected members Director 2021 Mark Trogstad–Isaacson – Principle engineer 31 years, project management in Rochester. Director 2021 Jason Radde – …

Call to order:  The Skype meeting was called to order at 3:41 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda with the survey and early retirement incentive added by Vice President Blake Nelson. 2nd by Director Bridget Miller. …

Call to order:  The meeting was called to order at 3:41 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Victor Vasas. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:40 p.m. by Vice President Blake Nelson. Approval of Agenda: A motion was made to accept the agenda by Director Alex Barley. 2nd by Director Victor Vasas. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:34 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Victor Vasas. 2nd by Director Alex Barley. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:43 p.m. by President Forrest Hasty.  Approval of Agenda: A motion was made to accept the agenda by Director Cory Mathisen. 2nd by Director Jason Hedeen. Motion approved by voice vote.  Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:33 p.m. by President Forrest Hasty.  Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Steve Oswald. Motion approved by voice vote.  Secretary’s report – Jerry …

   Call to order: The Skype meeting was called to order at 4:00 p.m. by President Forrest Hasty. About 190 members and board were in attendance President’s Remarks: Forrest Hasty Welcomed and introduced all board members. Welcome to MGEC’s first virtual …

Call to order: The meeting was called to order at 3:34 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Heather Gardner. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:41 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Jason Hedeen. 2nd by Director Heather Gardner. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:10 p.m. by Vice President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda with addition of “Stipend” at the end of the agenda under Treasurer Report, by Blake Nelson. 2nd by Director …

Call to order: The meeting was called to order at 3:35 p.m. by President Jeff Cremin. Approval of Agenda: A motion was made to accept the agenda with amendments of “retirement update” and “young engineer professional” by Past President Derrick Dasenbrock. 2nd by …

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 …

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. …