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
    2. Miljala Channel update—Susan Trier
    3. Waterfront Landowner Reference Guide—Susan Trier
    4. AIS Cleaning Stations and City storm sewer marking Update–Jim Colegrove
    5. Fisheries Report—Bruce Ward
    6. Road Salt Initiative—John Crump
    7. Save the Turtles and other species campaign—Susan Trier and Mike Nesemann
  9. Jefferson County Land &

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