WCOW General Membership Meeting Agenda

DATE:   Sunday, February 15 at 5:30 pm

Location:  Township 23 Distillery in Nelson, WI

VIDEO MEETING LINK:   https://vmeet.link/stevemacke

Quorum:   11 needed for quorum (28 voting members/40%) Quorum met with proxies?

5:00 – 5:30       DOORS OPEN - Sign-in / Introductions

5:30                 CALL TO ORDER

5:30 - 5:35                    Previous Minutes* (Fedie)

·       Approve minutes November 4, 2026 Meeting *

5:35 – 5:45                   Treasurer’s Report* (Zach Hetrick / Kelly Schurhammer)

·       Current Financial Reports

·       Bank account update

COMMITTEE UPDATES

5:45– 5:50                    By-Laws Committee Report (Sue Fedie)

5:50 – 5:55                   Operations Committee (Steve Macke)

5:55 – 6:25                   Marketing & Events Committee (Kim Kirmeier, Miranda Gray, Sam Hetrick)

·       What’s ahead for the 2026 season

·       Website & social media

·       Traveler

6:25 – 6:40                   Wisconsin Great River Road (Carol Wiersma)

·       Recent WGRR News

6:40 – 7:10       OTHER AGENDA ITEMS

·       2026 Events being held by Cooper Hansen Habitat Initiative

·       Village Captains

·       March 18 preview event: PBS Main Street with John McGivern

7:10 – 7:20       VILLAGE UPDATES

·       Bay City

·       Maiden Rock

·       Stockholm

·       Pepin

·       Nelson

7:20                 ADJOURN *

NEXT MEMBERSHIP MEETING:

Sunday, May 7 AT 5:30 pm at Maiden Rock Mercantile