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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,

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August, 2023 Agenda

Annual Meeting Agenda Below Monthly Agenda

Monthly Board Meeting Agenda
Monday August 21, 2023 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. Secretary’s Report
    -Approve minutes of 7/17/2023 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
  7. Other Reports
    1. JRLC
    2. LWCD
  8. New Business
    1. Discuss / Decide on RLIA Mission (Danny)
    2. Discuss ideas for a surface water grant for this year (Cynthia)
    3. Discuss / Approve RLIA letter of recommendation to City Parks &

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July 17, 2023 Agenda

Monthly Board Meeting Agenda

Monday July 17, 2023 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. Secretary’s Report
    -Approve minutes of 6/19/2023 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
  7. Other Reports
    1. Green Infrastructure Possibilities at Sandy Beach (Clayton Frazer,

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June 19, 2023 Agenda

Monthly Board Meeting Agenda

Monday June 19, 2023 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. Secretary’s Report
    -Approve minutes of 5/15/2023 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
  7. Other Reports –

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May 15, 2023 Agenda

Monthly Board Meeting Agenda

Monday May 15, 2023 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. Secretary’s Report
    -Approve minutes of 4/17/2023 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
  7. Other Reports –

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April 17, 2023 Agenda

Monthly Board Meeting Agenda

Monday April 17, 2023 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. Secretary’s Report
    -Approve minutes of 2/20/2023 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
  7. Other Reports –

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March 21, 2023 Agenda

Board Meeting Agenda

No regular Board Meeting in March. On March 21 the Board will meet for the day to discuss strategic planning.
Regular Board meetings will resume on April 17, 2023 with an agenda posted prior to that time.

Monday February 20, 2023 6:30 p.m.
This will be a virtual meeting and is open to the public.

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February 20, 2023 Agenda

Board Meeting Agenda
Monday February 20, 2023 6:30 p.m.
This will be a virtual meeting and is open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 10 minutes early.
Join Zoom Meeting: https://us06web.zoom.us/j/82312534353?pwd=Ukdzb3pnUmIzUDFodVd0QTlDUUl3Zz09
Meeting ID: 823 1253 4353  /  Passcode: 369285

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 1/16/2023 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
    2.  Mail (Jim C)
    3.  Email/Facebook  (Susan)
  7. Other Reports –

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Januarry 16, 2023 Agenda

Board Meeting Agenda
Monday January 16, 2023 6:30 p.m.
This will be a virtual meeting and is open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 10 minutes early.
Join Zoom Meeting: https://us06web.zoom.us/j/82312534353?pwd=Ukdzb3pnUmIzUDFodVd0QTlDUUl3Zz09
Meeting ID: 823 1253 4353  /  Passcode: 369285

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 11/7/2022 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
    2.  Mail (Jim C)
    3.  Email/Facebook  (Susan)
  7. Other Reports –

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November 7, 2022 Agenda

Special Board Meeting Agenda
Monday November 7, 2022 6:30 p.m.
This will be a virtual meeting and is open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 10 minutes early.
Join Zoom Meeting:
https://us06web.zoom.us/j/84935185933?pwd=anpKelZDWEpSdVFheG9mdGcwTkpsZz09

Meeting ID:849 3518 5933  Passcode:981035

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 10/17/2022 Board meeting
  5. Old Business (7:00-7:40)
    1. Discussion on defining RLIA’s role in advocacy vs.

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