AGENDA, BOARD MEETING
MARATHON COUNTY AGRICULTURAL SOCIETY, INC.
East Gate Hall, Marathon Park – Wausau, WI
Thursday, November 2, 2023
- Call to order – Pledge of Allegiance
- Roll call - The Constitution provides that the members present at any regulatory called meeting shall constitute a quorum.
- President’s Remarks –Keith Langenhahn
- Minutes of the 2022 Annual Meeting
- Administrator’s Report on the past year’s operation of the Marathon County Agricultural Society – Jodi Langenhahn
- Financial Report – Jodi Langenhahn and Lisa Day
- Report of the Nominating Committee – Eldred Suckow
- Junior Fair
- Memberships
- Announce election returns
- Any other business
- Invite those present to stay for refreshments
- Adjourn
If any MEMBER present did not receive a ballot when entering, please check in at the table and pick one up.
Motion for approval
Motion for approval
- Director’s terms expiring – Keith Langenhahn, Nathan Lieders, Matt Christian
- The committee recommends Langenhahn, Lieders, Christian
- Nominations from the floor
- Nominating Committee to pick up ballots and act as teller