ROCK LAKE IMPROVEMENT ASSOCIATION
Annual Membership Meeting AGENDA
Saturday, August 17th, 10:00 am, Upper Korth Park Shelter
- Call to Order
- President’s Welcome and Introduction of Board Members
- Community Informational Session: Enhanced Wake Technology’s Impact to Inland Waters- John Richter, Last Wilderness Alliance
- Stewardship Award
- Secretary’s Report/Approve minutes of 2023 Annual Meeting (see link for detail)
- Treasurer’s Report /Approve — year end December 31, 2023 (see link for detail)
- President’s Report
- Jefferson County Land & Water Conservation Department Report
- Discuss & Approve Bylaw Updates (see link for detail)
- Election of New and Returning Board Members
- Nominating Committee Candidate Slate
- Call for nominations from the floor x 3, Motion to close nominations
- Candidate statements (up to 2 min each)
- Vote
- Membership Input to the Board
- Adjourn Business Meeting
- Next Board Meeting to elect officers: 8/19
- Next Annual Meeting 8/16/2025, 10 am, Upper Korth Park Shelter