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 – (6:45-7:05)
   1. County representative–Marisa
   2. Joint Rock Lake Committee Report
8. Old Business (7:05-8:00)
   1. Discuss membership survey (Jim) (7:05-7:15)
   2. Discuss planning session schedule (Susan) (7:15-7:45)
   3. Discuss questions for City Council candidates on lake issues (Susan) (7:45-7:50)
   4. Discuss/Decide CD replacement strategy (Bruce, Mike) (7:50-7:55)
   5. Discuss monitoring municipal committees and boards (7:55-8)
9. New Business (8:00-8:10)
   1. Discuss/Decide moving back to in-person meeting
   2. Discuss/Decide Renewal of Liability Insurance (Mike)
   3. Discuss 2023 Wisconsin Lakes & Rivers Convention
10. Propose agenda items for the next Scheduled Meetings: 3/20/23, 4/17/23
11. Adjourn