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Annual Meeting Preliminary Agenda
8/21/2021 10:00 AM / Upper Korth Park Shelter
- Call to Order
- President’s Welcome and Introduction of Board Members—John Crump
- Secretary’s Report/Approve minutes of 2020 Annual Meeting (8/15/2020)—Mike Nesemann
- Approve Treasure’s Report—year end December 31, 2020.
- Discuss and approve Bylaws updates–Bylaws Committee Chair, Mike Nesemann
- Election of New and Returning Board Members (3 3-yr terms and 1 2-yr term)
- Nominating Committee nominees
- Current Board Member Candidates
Susan Trier
John Thode
- New Candidates
Jim Kerler
Candace Diaz
- Call for nominations from the floor x 3
- Candidate statements (up to 2 min each)
- Vote
- President’s Report—John Crump
- Committee Reports
- Jefferson County Soil Builders—Farmers led soil conservation group–Patricia Cicero
- Miljala Channel update—Susan Trier
- Waterfront Landowner Reference Guide—Susan Trier
- AIS Cleaning Stations and City storm sewer marking Update–Jim Colegrove
- Fisheries Report—Bruce Ward
- Road Salt Initiative—John Crump
- Save the Turtles and other species campaign—Susan Trier and Mike Nesemann
- Jefferson County Land & Water Conservation Dept report—Patricia Cicero
- Joint Rock Lake Committee report—Stan Smoniewski
- Adjourn Business Meeting
- Next Board Meeting 8/30/2021 6:30 pm City Hall Community Rm or Zoom, see website
- Next Annual Meeting 8/27/2022 10 am Upper Korth Park Shelter
RLIA 50th Anniversary Celebration and Stewardship Award
Susan Trier, MC
Begin approximately 11:45a.m.
Refreshments: Cake and Ice-cream Bars, Coffee
More information and details, including proposed Bylaws changes, our membership report, and our financial report at https://rocklake.org/about-us/