ANNUAL Meeting* of RLIA
AGENDA for Saturday, August 15, 2020 at 10:00 a.m.
Main shelter at Korth Park off of Korth Road
- Call to Order
- Introduction of Board members
- Secretary’s Report -Mike Nesemann – approve August 24, 2019 minutes
- Treasurer’s Report -Jim Colegrove – approve year end financials for 12/2019
- Public Comments (2 minutes per person, 15 minute time limit)
- President’s Report – Wes Dawson
- Committee Reports (3 minutes per report)
- Boat/trailer/pier survey – Bonnie Nolan & Mike Nesemann
- Communication update – Bonnie Nolan, Stan Smoniewski, & Susan Trier
- RLIA’s new “dashboard” – Nathan Pyles
- Farmer lead producer group – Nathan Pyles
- Save the turtles campaign – Susan Trier & Mike Nesemann
- AIS cleaning stations & drain marking – Jim Colegrove
- Joint Rock Lake Committee report – Stan Smoniewski
- Stewardship award
- Nomination for Board Members – (4 openings for three yr. term)
- Board nominations
- Nominations from the floor
- Candidate talking points (2 minutes each)
- Election of new Board members
- Next annual meeting: 09/21/20 at 6:30 p.m., TBD
- Adjournment