August 2020 Agenda for Annual Meeting

ANNUAL Meeting* of RLIA
AGENDA for Saturday, August 15, 2020 at 10:00 a.m.
Main shelter at Korth Park off of Korth Road

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

RLIA 2020 Annual Report
RLIA 2019 Draft Financial Report

Thank you members and volunteers for your support!