August 2024 Agenda

Monthly Board Meeting Agenda
Monday August 19th, 2024 6:30 p.m.
In-Person, Lake Mills City Hall-Community Room

1. Call to order (6:30)
2. Good News Minute
3. Adopt agenda
4. Election of Officers
5. Secretary’s Report
   1. Approve minutes of 7/15/2024 Board meeting
6. Treasurer’s Report
7. Public Comments
   1. Guests (2 minutes per person)
8. Other Reports
   1. JRLC
9. New Business
   1. Execute New Board Member forms: Conflict of Interest, Consent to Take Action between Meeting.
   2. Change of Email Providers (VR to MailChimp)
   3. Review of Annual Mtg
10. Old Business
    1. Next Steps on Enhanced Wake Technology Strategy
    2. CICO sign Update
11. Agenda items for upcoming meeting
12. Next Scheduled Meetings:
    1. Meetings: 9/16/2024, 10/21/2024
13. Adjourn