MGEC Board Minutes 11.16.20
18 December 2020
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 – …
MGEC Board Minutes 10.26.20
20 November 2020
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. …
MGEC Board Minutes 9.28.20
20 November 2020
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 …
MGEC Board Minutes 8.24.20
14 October 2020
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 …
MGEC Board Minutes 7.28.20
14 October 2020
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 …
MGEC Board Minutes 6.22.20
5 August 2020
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 …
MGEC Board Minutes 5.26.20
5 July 2020
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 …
MGEC Annual Meeting Minutes 5.18.20
4 June 2020
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 …
MGEC Board Minutes 4.27.20
4 June 2020
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 …
MGEC Board Minutes 3.23.20
11 May 2020
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 …
MGEC Board Minutes 2 24 20
31 March 2020
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 …
MGEC Board Minutes 1 27 20
31 March 2020
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 …
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. …