April 16, 2022 Agenda

Board Meeting Agenda
Monday April 18, 2022 6:30 p.m.
This will be a virtual meeting open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 15 minutes early; https://us06web.zoom.us/j/82652426873?pwd=V213c0lNTmhpMXBPMlAyTkNxY1hBQT09

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report – approve minutes of 3/21, 2022 Board meeting
5. Treasurer’s Report (6:35-6:40)
   1. Audit committee update
   2. Spring Membership mailings update (Tom)
6. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim)
   3.  Email  (John C)
   4. Facebook (Susan)
7. Other Reports – (6:45-7:25)
   1. County representative–Marisa
      -review of Rock Lake Shoreland Report
      – Volunteers needed for various water and AIS sampling activities
   2. JRLC-Susan
      -Lake congestion
      -SNW
   3.  Miljala DNR grant update-Susan, Marisa, others.
8. Old Business (7:25-7:50)
   1. Annual Garlic Mustard Pull (Bruce)
   2. Supporting County’s land acquisition initiative adjacent to Marsh Lake and CoA
      1) Letter of Support (Nathan)
      2) Fund raising
      3) Facebook, email support (Susan)
   3. Consideration of obtaining D & O liability insurance policy (Mike, John C, Jim)
   4. Summer Family Events at Korth (Cory will be absent, defer to May)
9. New Business (7:50-8:00)
   1. Wisconsin Lakes Convention review, key points, teaching moments (Susan, others)
10. Adjourn. Next Board Meeting:  Monday 5/16/22 6:30 pm (Zoom)