Wisconsin Restaurant Association

Annual Meeting

Tuesday, February 4th, 2020 8:30 am
The Holiday Inn, I-94 South, Eau Claire

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

 

AGENDA

1. Approval of the 2019 Annual Meeting Minutes.

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

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


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

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

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

 
3. Adjournment 


2019 ANNUAL MEETING MINUTES

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

The motion was called and seconded to approve the 2018 Annual Meeting Minutes. Motion carried.

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

Michelle Wood
Tony Jalan
Joe Jackson

CliftonLarsonAllen
Heartland Payment Systems
Marcus Hotels and Resorts


Motion seconded. Motion carried.

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

Brad Hammen
Joanne Palzkill
Tyson Koput
Kyle Rudin
Eric Freund
Tom McGinty
Greg Michals
Scott Schupbach
Erin Vranas

Outback Steakhouse
Roman Corporation
Ground Round
House of Gerhard
Sky Club
Destination Kohler
Outback Steakhouse
Gordon Food Service
Parthenon Gyros

Motion seconded. Motion carried.

Chair Flannery played the opening keynote video that will be played at the 2019 Midwest Foodservice Expo.

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

The Annual Board of Directors Meeting adjourned at 10:19 am.