General Meeting Minutes and Committee Reports


2017 General Meeting Minutes and Committee Reports

September 18, 2017 Unapproved Minutes Minutes 9-18-2017

March 20, 2017 Approved Minutes Minutes 3-20-17

March 6, 2017 Approved Minutes Minutes 3-6-17

January 23rd Approved Minutes Minutes 1-23-17

2016 General Meeting Minutes and Committee Reports

November 21, 2016 Approved minutes Minutes 11-21-16

September 19, 2016 Approved minutes09-19-2016-doc-3 Directors and Secretary added

June 20, 2016, Approved minutes06-20-2016-doc board needs and membership

April 18, 2016, Minutes 04-18-2016 Second Reading Bylaw Change

March 21, 2016, Approved Minutes 03-21-2016 2015 Financial Audit

January 25, 2016,  Approved Minutes 01-25-2016 Proposed Bylaw Change

2015 General Meeting Minutes and Committee Reports

December 21, 2015, Approved Minutes 12-21-2015 Board Elections

April 20, 2015, Approved Minutes Financial auditor appointed

April 20, 2015, Minutes, Elk Research and Habitat Improvement Committee (ER&HI)

Enclosure to ER&HI Committee Minutes, Elk Herd Size 2011-2015 

February 23, 2015, Approved Minutes  Budget approved

January 19, 2015,  Approved Minutes  2015 Budget Committee Appointed, EMG Non-discrimination and Anti-sexual harassment policies approved

2014 General Meeting Minutes and Committee Reports

October 20, 2014 Approved Minutes Sportsman's Show

September 15, 2014 Approved Minutes VP Election

August 18, 2014 Approved Minutes Mt Si Festival, Bylaw Changes, Website update

July 17, 2014 Approved Minutes  Bylaw Changes

May 19, 2014 Approved Minutes Annual Elections

February 17, 2014 Approved Minutes 2014 Proposed Budget

 

 

2013 General Meeting Minutes and Committee Reports

 

November 18, 2013 Approved Minutes Presidential Election

June 17, 2013 Approved Minutes Auditor Report Postponed

March 18, 2013 Approved Minutes Auditor Appointed

January 21, 2013 Approved Minutes 2013 Budget Approved

 

 

2012 General Meeting Minutes and Committee Reports

 

November 19, 2012 Approved Minutes EMG President Re-elected

July 16, 2012 Approved Minutes Election Results

March 14&19, 2012 Approved Minutes 2012 Budget Approved

January 11, 2012 Approved Minutes REMF Grant

 

 

2011 General Meeting Minutes and Committee Reports

 

November 9, 2011 Approved Minutes WDFW Permits & WDFW Law Enforcement

September 21, 2011 Approved Minutes USVEMG President Elected

July 13, 2011 Approved Minutes WGD A Success, Booth, Festival at Mt. Si

June 20, 2011 Committee Report Elk Research and Management

May 11, 2011 Approved Minutes Elections, Wild Game Dinner

March 9, 2011 Approved Minutes Lower valley elk, Wild Game Dinner

January 12, 2011 Approved Minutes Centennial Fields damage, LWCF Grant

 

 

2010 General Meeting Minutes and Committee Reports

 

November 17, 2010 Approved Minutes Next season quotas, Tulalip donation authorized

October 13, 2010 Approved Minutes Brian Kertson's Cougar Study Presentation

September 22, 2010 Approved Minutes ArcGIS needs, assisting general season permittees

August 11, 2010 Approved Minutess Telemetry waiver revised, wildlife corridor discussion

August 3, 2010 Committee Report People and Land Management Committee - Kiosk Text

July 14, 2010 Approved Minutes Research Committee Annual Report

June 9, 2010 Approved Minutes Andy Duff's GIS Data Analysis Presentation

May 12, 2010 Approved Minutes Kristen Winter's thesis, "Developing Wildife Models"

April 14, 2010 Approved Minutes Authorization for habitat, accounting expenses

March 10, 2010 Approved Minutes Budget committee formed, CCC Flats committee formed

February 23, 2010 Committee Report Second Middle Fork Elk Habitat Improvement Plan Meeting

February 18, 2010 Committee Report First Middle Fork Elk Habitat Improvement Plan Meeting

February 10, 2010 Approved Minutes 2010 budget discussed, audit committee formed

January 13, 2010 Approved Minutes Time reporting process, VHF collars ordered

 

 

2009 General Meeting Minutes and Committee Reports

 

November 18, 2009 Approved Minutes Volunteer checklist, gray wolf discussion

October 14, 2009 Approved Minutess GIS discussion, non-profit status confirmed

September 23, 2009 Approved Minutes Request for speed study

August 12, 2009 Approved Minutes Tulalip projects, Watchable Wildlife, wildlife bridges

July 8, 2009 Approved Minutes June 10, 2009 Bylaws approved, officers elected

May 13, 2009 Approved Minutes Articles of incorporation approved

April 9, 2009 Approved Minutes Collaring underway, bylaws refined

March 11, 2009 Approved Minutes Scientific colletion permit endorsed, officers nominated

February 10, 2009 Approved Minutes Status of mapping, SHA 4601 quotas

January 19, 2009 Committee Report Elk Management Committee

January 16, 2009 Approved Minutes Approved Stakeholder List

January 15, 2009 Committee Report Education and Outreach Committee

 

 

2008 General Meeting Minutes and Committee Reports

 

November 20, 2008 Approved Minutes Sixth meeting: Voting scheme, first committee reports

October 8, 2008 Approved Minutes Fifth meeting: Mission refinement, voting scheme

September 10, 2008 Approved Minutes Fourth meeting: Elk damage management options

August 13, 2008 Approved Minutes Third meeting: Committees, group structure

July 15, 2008 Approved Minutes Second meeting: Ground rules, name, mission

June 17, 2008 Approved Minutes First meeting: Problems with elk