AGENDA for Annual Meeting – 8/24/19 – 10:00 a.m.
Lower Rock Lake Park
- Call to Order
- Adopt Agenda
- Introduction of Board Members – Wes
- Secretary’s Report – approve minutes of 2018 annual – Mike
- Treasurer’s Report – approve financial report – Jim
- Guest speakers:
a) Township boat patrol – Vince and Cody
b) Joint Rock Lake Committee – Stan Smoniewski
c) Jefferson County Land and Water – Patricia Cicero - President’s report – Wes
- Committee Reports (5 minutes per report)
a) Water Quality
i) Agricultural – Nathan
ii) Water Sampling – Ralph
iii) Public Streets – Jim
iv) Residential – Susan
b) Public Outreach ( communications, education, events & promotions) – Susan
c) Habitat – Wes
d) Membership and Lake Recreation – Bonnie - Update on new website, facebook, and email communications – Stan, Bonnie, Susan
- Shout out to all volunteers that helped out in 2019 – Susan
- Public Comments & solicitation of ideas, concerns, feedback
- Nomination for Board Members
- Candidate talking points (2 minutes each)
- Election of board members
- Presentation of Annual Stewardship Award
- Next annual meeting, August 15, 2020, 10:00a.m., Upper Korth Park
- Adjournment