WISCONSIN ASSOCIATION

OF SCHOOL BUSINESS OFFICIALS

2014-15 Board of Directors

John Gahan ~ President

Bob Avery~ President Elect

Lynn Knight~ Past President

Jeanne Stahl ~ Treasurer

Jim Beckmann~ Director

Jay Clark ~ Director

Cathy Cramer ~ Director

Kathy Davis ~ Director

Jason Demerath ~ Director

Kent Ellickson ~ Director

Ted Hayes ~ Director

Andy Weiland ~ Director

Dale Zabel ~ Director

Woody Wiedenhoeft ~ Executive Director

Semi-Annual Business Meeting

May 15, 2015, 7:30 am

Marriott Madison West (Michigan) ~ Middleton, Wisconsin
AGENDA
  1. Call to Order – President John Gahan

As a courtesy, please turn off your cell phones at this time.

  1. Introductions – PresidentJohn Gahan

Ask new members to stand and be welcomed

  1. Presentation of Awards

Wallace E. Zastrow Award

Sponsored by Wisconsin Investment Series Cooperative (WISC)

Recipient –Larry Dalton, Director of Finance & Business Services, School District of Onalaska

Presented by Chad Trowbridge, Business Manager, Chippewa Falls School Districtand President, Wisconsin Investment Series Cooperative

School Facilities Manager of the Year Award

Sponsored by SchoolDude.com and Stalker Flooring

Recipient – John Daily, Buildings & Grounds Supervisor,Holmen School District

Presented by Steve Stalker, Vice President, Stalker Sports Floors

Business Services Award

Sponsored by Baird Public Finance

Recipient –School Districtof Greenfield –Amy Kohl, Director of Business ServicesPresented by Lisa Voisin, Director Public Finance, Baird Public Finance

Safety, Security & Wellness Grant Services Award

Sponsored by M3 Insurance

Recipient – McFarlandSchool District – Jeff Mahoney, Director of Business

Presented by Marty Malloy, M3 Insurance

  1. Presentation of Facilities Manager Certifications – Presented by WASBOFacilities Committee Co-Chair Ed Butzen and committee member Jim Beckmann; Kathy Guralski, Assistant Director, School Management Services, Wisconsin Department of Public Instruction
  1. Presentation of Certified School Risk Manager (CSRM) Designees – Presented by Stacy Corluccio, CSRM, Academic Director, Risk Management Programs, The National Alliance for Insurance Education & Research;Kathy Guralski, Assistant Director, School Management Services, Wisconsin Department of Public Instruction; and WASBO Safety and Risk Management Committee Co-Chairs Jodi Traas and Joe Bellomo
  2. ASBO International Recognition – Tom Wohlleber, ASBO International Director and Chuck Peterson Guest and ASBO International Director

A. ASBO Meritorious Budget Award
1. School District of Chilton, Lisa Lau, Business Manager
2. School District of Marshfield, Pat Saucerman, Director of Business Services

B. ASBO Certificate of Excellence
1. School District of Kettle Moraine, Susan Graham Balzer, Chief Business Officer

  1. Strategic Plan – President-Elect, Bob Avery
  2. Approval of Minutes of January 22, 2015 Business Meeting
  3. Treasurer’s Report – President John Gahan
  1. Current Budget Status 2014-15
  2. 2015-16 Preliminary Budgets
  1. WASBO, Inc.
  2. WASBO Foundation
  1. Announcement of Election Results – Nominating Committee Co-Chairs Tom Wohlleber and Mary Ellen Van Valin
  2. Constitution Committee Report – Constitution Committee Chair Bob Borch
  3. President’s Report and Recognition of Retired Members – President John Gahan

A.Recognition of 2014-15 Committee Chairs, Regional Representatives and Board of Directors

  1. Executive Director’s Report
  2. Old Business
  3. New Business
  4. Recognition of Board Members Leaving Office – PresidentJohn Gahan
  5. Passing of the Gavel – PresidentJohn Gahan to President Elect Bob Avery
  6. Presentation of Past President’s Pin – President Elect Bob Avery to President John Gahan
  1. Announcements from Membership
  2. Adjournment of Business Meeting