Wisconsin Restaurant Association

Annual Meeting

Tuesday, February 2nd, 2021 9:00 am
Wisconsin Dells, Wisconsin

If you are unable to attend the meeting, click here for the electronic proxy.

 

AGENDA

1. Approval of the 2020 Annual Meeting Minutes.

2. The Chair of Nominating & Bylaws Committee moves:
   a) Elect the following for one-year term as WRA Director:

Steve Anderson
Blane Charles
Curt Kluth
Erin Stoesz
Eric Wolfe

Culvers Franchising System, Inc
Borgens Café and Old Towne Inn Supper Club
Saz’s Hospitality Group
North & South Seafood & Smokehouse
Erbert & Gerbert’s Sandwich Shop


b) Re-elect the following for three-year term as WRA Directors:

Marlo Ambas
Paul Bartolotta
Rebecca Kollmann
Sue Lamers
Mark McDonald
Citlali Mendieta-Ramos
Bob Prosser
Jill Ruffing

Manila Resto and Algoma Club
The Bartolotta Restaurants
Society Insurance
Grand Meridan
Marcus Hotels and Resorts
Antigua Latin Kitchen
Ishnala Supper Club
600 East Café

 
3. Adjournment 


2020 ANNUAL MEETING MINUTES

The Annual Meeting of the Wisconsin Restaurant Association was called to order by Chair, Joanne Palzkill.

The motion was called and seconded to approve the 2019 Annual Meeting Minutes. Motion carried.

Nominating and Bylaws Committee Chair, Jean Landreman moved to elect the following for one-year terms as WRA Directors:

Rebecca Kollmann
Mark McDonald
Jill Ruffing
Paul Bartolotta
Marlo Ambas

Society Insurance
Marcus Hotels and Resorts
600 East Café
The Bartolotta Restaurants
Manila Resto and Algoma Club


Motion seconded. Motion carried.

Nominating and Bylaws Committee Chair, Jean Landreman moved to elect the following for three-year terms as WRA Directors:

Michelle Wood
Tony Jalan
Jack Holt
Gary Rudy
Lars Johnson
Pat Buckley
Danielle Baerwald

CliftonLarsonAllen
Heartland Payment Systems
Point Burger Bar
Rudy’s Drive In
Al Johnson’s Swedish Restaurant
Buckley Enterprises LLC dba Subway
Erv’s Mug

Motion seconded. Motion carried.

Chair Palzkill played the opening chair video that will be played at the 2020 Midwest Foodservice Expo.

It was motioned and seconded to adjourn the meeting. Motion carried.

The Annual Board of Directors Meeting adjourned at 8:43 am.