Alliance Inc Annual Meeting
Meeting
called to order:
11:42 am Jan. 25, 2009, Resch Center, Green Bay.
Roll
Call:
Directors:
Stephen Dedow, R.J. Neilsen, and Scott Boesch all present
Paymaster:
Dave Parpovich present
Members Present:
S. Sedenquist, N. Reindl, H. Haluska, B. Huisman, T. Wilhelm, T. Papas,
P. Smith, T. Aldersen, M. Aldersen, E. Aldersen, J. Ingram,
R. Darbosh, N. Moore, J. Lienhard, R. Comfort, D Casey
Old Business:
- Met in Nov ‘08
- IATSE Local 251 will no
longer use Alliance for their payroll needs
- By-law changes
- Terms for directors will run 36 months
beginning in Jan
- Fiscal year now Nov- Oct
- For more
details check www.alliancepayroll.org
Annual
Report:
- We are fiscally solvent and in good shape for recession
- Two week payroll system running smoothl
- Direct Deposit system running well
- Good credit rating
- Continuing to increase credit rating
- Monetary reserves are in good standing
- Cost Analysis Report
- Greatest cost increase from Workers’ Comp rates
- Due to increase in costs, some vendor rates have changed
New
Business:
- Web Master is Mick Alderson (Thank you!)
- Direct Deposit works… more employees need to take advantage
of it
- Scott Boesch is leaving Alliance after 12 years of
dedicated service
- THANK YOU FOR EVERYTHING YOU’VE DONE!
- Election of Directors
- Candidates on ballot
- Stephen Dedow
- R. J. Mike Nielsen
- Heather Haluska
- Motion to vote via verbal ballot
- 2009-2011 Directors
- Stephen Dedow
- R. J. Mike Nielsen
- Heather Haluska
Motion to Adjourn
V. Meyers/ R. Comfort
Meeting Adjourned 11:56 am