August 2021 Annual Meeting Agenda

Annual Meeting Preliminary Agenda
8/21/2021 10:00 AM / Upper Korth Park Shelter

1. Call to Order
2. President’s Welcome and Introduction of Board Members—John Crump
3. Secretary’s Report/Approve minutes of 2020 Annual Meeting (8/15/2020)—Mike Nesemann
4. Approve Treasure’s Report—year end December 31, 2020.
5. Discuss and approve Bylaws updates–Bylaws Committee Chair, Mike Nesemann
6. Election of New and Returning Board Members (3 3-yr terms and 1 2-yr term)
   1. Nominating Committee nominees
      1. Current Board Member Candidates
         Susan Trier
         John Thode
      2. New Candidates
         Jim Kerler
         Candace Diaz
   2. Call for nominations from the floor x 3
   3. Candidate statements (up to 2 min each)
   4. Vote
7. President’s Report—John Crump
8. Committee Reports
   1. Jefferson County Soil Builders—Farmers led soil conservation group–Patricia Cicero
   3. Miljala Channel update—Susan Trier
   4. Waterfront Landowner Reference Guide—Susan Trier
   5. AIS Cleaning Stations and City storm sewer marking Update–Jim Colegrove
   6. Fisheries Report—Bruce Ward
   7. Road Salt Initiative—John Crump
   8. Save the Turtles and other species campaign—Susan Trier and Mike Nesemann
9. Jefferson County Land & Water Conservation Dept report—Patricia Cicero
10. Joint Rock Lake Committee report—Stan Smoniewski
11. Adjourn Business Meeting
    1. Next Board Meeting 8/30/2021 6:30 pm City Hall Community Rm or Zoom, see website
    2. 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/