August Annual, 2023 Agenda

Annual Meeting AGENDA
Saturday 8/26/2023 10:00 AM / Upper Korth Park Shelter

1. Call to Order
2. President’s Welcome and Introduction of Board Members 
3. Secretary’s Report/Approve minutes of 2022 Annual Meeting 
4. Treasurer’s Report /Approve—year end December 31, 2022. 
5. Election of New and Returning Board Members 
   1. Nominating Committee Candidate Slate
   2. Call for nominations from the floor x 3, Motion to close nominations
   3. Candidate statements (up to 2 min each)
   4. Vote 
6. President’s Report 
7. Update on the 2022 Membership Survey Results 
8. Town of Lake Mills Boat Patrol Update on Recreational Season- Chief Selck
9. City of Lake Mills Parks & Facilities Budget Recommendations for 2024 – Eric Schreiner (written update)
10. Update on Rock Lake Water Quality—Zach Nagel, Jefferson Cty Land & Water Conservation Dept
11. Membership Input to the Board
12. Stewardship Award 
13. Adjourn Business Meeting
    1. Next Board Meeting to elect officers: 9/6-9/8th
    2. Next Annual Meeting 8/17/2024, 10 am, Upper Korth Park Shelter

View 2023 Annual Report

View 2023 Membership Report

View 2022 Financial Report.