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Call to order – Lori Wilson-Chair
Minutes from 2011 meeting – reviewed by Jim Schuh(Accepted by Brian Walker, Mike Gray 2nd)
Treasurer Report – presented by Ben Handcock:
| ASSETS | | | | | |
| | Current Assets | | | |
| | | Checking/Savings | | | |
| | | | Eastern Soft Wheat CD | 23,629.42 |
| | | | Eastern Soft Wheat Checking | 2,178.61 |
| | | Total Checking/Savings | | | 25,808.03 |
| | Total Current Assets | 25,808.03 |
| TOTAL ASSETS
| 25,808.03 |
LIABILITIES & EQUITY
| | |
| | Equity | | | | |
| | | Opening Bal Equity | | 23,044.29 |
| | | Retained Earnings | | 1,763.74 |
| | | Net Income | | | 1,000.00 |
| | Total Equity | | | | 25,808.03 |
| | | | | | |
| TOTAL LIABILITIES & EQUITY
| 25,808.03 |
Treasurer’s report accepted (Jim Marrs moved, Mike Gray 2nd).
Election of officers:
Current Slate:
Chair: Lori Wilson
Vice-Chair: Open
Secretary: Open (Jim Schuh - Secretary pro tem)
-----------------Open floor to nominations---------------
Scott Beil nominated for Vice-Chair by Lori Wilson (Karl Griffey 2nd)
Meera Kweon nominated for Secretary by Karl Griffey (Diane Gannon 2nd)
Motion to close nominations made by Jim Schuh (Mike Grey 2nd)
Vote to accept proposed slate with nominated additions – Passed unanimously
Presentations:
- 2011 Soft Winter Wheat Crop Report – Jan Levenhagen – The Mennel Milling Company
- Wooster Status Update – Peg Redinbaugh – USDA-ARS
New Business:
- 2012 Crop Tours –Any feedback from Wooster Survey? Per Redinbaugh confirmed that the survey information would be included in the next ARS-SWQL Annual Report.
Review of 2011 lines this afternoon to follow same format as last year (Scott Beil to chair)
- Movement to adjourn made by Brian Walker (Laurie Hutton 2nd).
Minutes compiled and submitted by Jim Schuh.
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